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HAMPSHIRE MEMORIALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hampshire Memorials Limited. The company was founded 44 years ago and was given the registration number 01461334. The firm's registered office is in BUCKS. You can find them at 21-23 Lower Road, Chalfont St Peter, Bucks, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:HAMPSHIRE MEMORIALS LIMITED
Company Number:01461334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:21-23 Lower Road, Chalfont St Peter, Bucks, SL9 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-13, Turk Street, Alton, England, GU34 1AG

Secretary-Active
64 Ashdell Road, Alton, GU34 2TA

Director-Active
11-13, Turk Street, Alton, England, GU34 1AG

Director25 March 2022Active
11-13, Turk Street, Alton, England, GU34 1AG

Director-Active
4 Lincoln Green, Alton, GU34 1SX

Director-Active
Magnolia House 173 Cuddesdon Road, Horspath, Oxford, OX33 1JB

Director-Active
Novarda 3 The Leas, Leacroft Road, Iver, SL0 9QP

Director-Active

People with Significant Control

G M Luff & Partners Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21-25, Lower Road, Gerrards Cross, England, SL9 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type full.

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2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-11Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-04-05Officers

Appoint person director company with name date.

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2022-03-24Accounts

Accounts with accounts type full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type full.

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2021-02-17Address

Change registered office address company with date old address new address.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type full.

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2019-06-26Officers

Change person director company with change date.

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2019-06-26Officers

Change person secretary company with change date.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type full.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type full.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type full.

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