Memoria - North Oxfordshire Memorial Park Ltd

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Company number
11068654
Status
Active
Registered address
Units 1 & 2, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, Ox27 9au
Incorporated
17 November 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96030

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Weaver, Randi
    Secretary
    Appointed: 2021-05-10
    • Randi WEAVEROfficer, appointed 2021-05-10
  • Esse, Anthony Geoffrey David
    Director
    Nationality: British · Residence: Portugal · Appointed: 2021-05-10
    • Anthony Geoffrey David ESSEOfficer, appointed 2021-12-06
    • Anthony Geoffrey David ESSEOfficer, appointed 2021-12-06
    • Anthony Geoffrey David ESSEOfficer, appointed 2021-12-01
  • Penney, Christopher James Affleck
    Director
    Nationality: British · Residence: England · Appointed: 2021-05-10
    • Christopher James Affleck PENNEYOfficer, appointed 2021-08-05
    • Christopher James Affleck PENNEYOfficer, appointed 2021-05-10
    • Christopher James Affleck PENNEYOfficer, appointed 2021-05-10
  • Wallis, Stephen John
    Director
    Nationality: British · Residence: England · Appointed: 2025-08-07
    • Stephen John WALLISOfficer, appointed 2025-08-07
    • Stephen John WALLISOfficer, appointed 2025-08-07
    • Stephen John WALLISOfficer, appointed 2025-08-07
  • Hackney, Michael Anthony
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-11-17 · Resigned: 2021-05-10
    • Michael Anthony HACKNEYOfficer, appointed 2020-11-11
    • Michael Anthony HACKNEYOfficer, appointed 2014-07-22
    • Michael Anthony HACKNEYOfficer, appointed 2004-03-25

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-05 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-12-21 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-09-18 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-08-08 · Type: AP01
  • change-person-director-company-with-change-date
    Date: 2025-06-09 · Type: CH01
  • termination-director-company-with-name-termination-date
    Date: 2024-11-25 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2024-11-22 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-09-22 · Type: AA

PSC / Beneficial Ownership

  • Darwin Bereavement Properties (Guernsey) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-05-10 · Ceased 2021-09-30
  • Howard Osmond Paul Hodgson
    voting-rights-25-to-50-percent · Notified 2020-10-05 · Ceased 2021-05-10
  • Mr Michael Anthony Hackney
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-11-17 · Ceased 2017-11-21

Previous Company Names

  • SEEBECK MEMORIAL LIMITED
    Effective from 2017-11-17 · Ceased 2021-12-01

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 102 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD - UK Company Risk Report