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PORT MEADOW LIMITED

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

This company is commonly known as Port Meadow Limited. The company was founded 24 years ago and was given the registration number 03926748. The firm's registered office is in BERKHAMSTED. You can find them at 11 Canal Court, , Berkhamsted, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PORT MEADOW LIMITED
Company Number:03926748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:11 Canal Court, Berkhamsted, Hertfordshire, England, HP4 2HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Canal Court, Berkhamsted, England, HP4 2HA

Secretary01 March 2000Active
11, Canal Court, Berkhamsted, England, HP4 2HA

Director01 March 2000Active
11, Canal Court, Berkhamsted, England, HP4 2HA

Director01 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 February 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 February 2000Active

People with Significant Control

Mr Jeffrey Michael Streule
Notified on:01 March 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:11, Canal Court, Berkhamsted, England, HP4 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Streule
Notified on:01 March 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:11, Canal Court, Berkhamsted, England, HP4 2HA
Nature of control:
  • Ownership of shares 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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-03-20Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-05-12Address

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

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2016-05-12Officers

Change person director company with change date.

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2016-05-12Officers

Change person director company with change date.

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2016-05-12Officers

Change person secretary company with change date.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Capital

Capital allotment shares.

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2015-03-05Resolution

Resolution.

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