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PORT MEADOW DEVELOPMENTS LIMITED

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

This company is commonly known as Port Meadow Developments Limited. The company was founded 19 years ago and was given the registration number 05449704. The firm's registered office is in OXFORD. You can find them at The Old Dairy 12 Stephen Road, Headington, Oxford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PORT MEADOW DEVELOPMENTS LIMITED
Company Number:05449704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Dairy 12 Stephen Road, Headington, Oxford, England, OX3 9AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kyalami, 48 Henley Road, Sandford-On-Thames, Oxford, OX4 4YP

Secretary11 May 2005Active
Kyalami, 48 Henley Road, Sandford-On-Thames, Oxford, United Kingdom, OX4 4YP

Director11 May 2005Active
4, Feilden Grove, Headington, Oxford, England, OX3 0DU

Director11 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 2005Active

People with Significant Control

Mr Warren Roger Donald Allen
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Kyalami, 48 Henley Road, Oxford, England, OX4 4YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Christopher Armitage
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:4, Feilden Grove, Oxford, England, OX3 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-03-28Officers

Change person director company with change date.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-11-12Persons with significant control

Change to a person with significant control.

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2018-11-12Officers

Change person director company with change date.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-06-22Address

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

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-10Mortgage

Mortgage satisfy charge full.

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2016-11-10Mortgage

Mortgage satisfy charge full.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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