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Companies House/Bicester/Company profile

MEMORIA - AMBER VALLEY MEMORIAL PARK LTD

Active
08749441·incorporated 2013-10-25

MEMORIA - AMBER VALLEY MEMORIAL PARK LTD is an active UK private limited company, incorporated on 25 October 2013 at Companies House (number 08749441; OpenRegistry canonical ID GB-08749441-memoria-amber-valley-memorial-park-ltd). Sophymarine's OpenRegistry classifies it under SIC 96030 (Funeral and related activities), one of 3,188 active UK entities in that code and one of 4,411 active companies registered in Bicester, Oxfordshire (postcode OX27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-25
Registered Address
UNITS 1 & 2, WILLOWS GATE STOKE LYNE ROAD, STRATTON AUDLEY, BICESTER, OXFORDSHIRE, OX27 9AU, ENGLAND
SIC
96030 — Funeral and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MEMORIA - AMBER VALLEY MEMORIAL PARK LTD has 1 person with significant control on file:

  • Memoria Limited (England And Wales reg. 06803359). Notified 2018-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Howard Osmond Paul Hodgson born 1950 resident in Malta, British national. Notified 2016-04-06. Ceased 2018-05-24.
    • Holds 25–50% of voting rights
  • Mr Michael Anthony Hackney born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-24.
    • Holds 25–50% of voting rights

Previous names

MEMORIA - AMBER VALLEY MEMORIAL PARK LTD has previously traded as:

  • AMBER VALLEY MEMORIAL LIMITED (until 2021-12-01)

Similar UK companies

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