PORT MEADOW DEVELOPMENTS LIMITED
PORT MEADOW DEVELOPMENTS LIMITED is an active private limited company, incorporated on 11 May 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Stephen Road, Oxford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. PORT MEADOW DEVELOPMENTS LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.
Company Information
Company Number | 05449704 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD DAIRY 12 STEPHEN ROAD |
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Address Line 2 | HEADINGTON |
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Post Town | OXFORD |
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Country | ENGLAND |
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Postcode | OX3 9AY |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 08/06/2017 |
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Last Made Up Date | 11/05/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PORT MEADOW DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR WARREN ROGER DONALD ALLEN
(~49 year old British national)
KYALAMI 48 HENLEY ROAD, SANDFORD-ON-THAMES, OXFORD, OX4 4YP, UNITED KINGDOM
- Current Director
- Gives occupation as HEATING ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2005
MR MARK CHRISTOPHER ARMITAGE
(~50 year old British national)
4 FEILDEN GROVE, HEADINGTON, OXFORD, OX3 0DU, ENGLAND
- Current Director
- Gives occupation as DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2005
MR WARREN ROGER DONALD ALLEN
(~49 year old British national)
KYALAMI 48 HENLEY ROAD, SANDFORD-ON-THAMES, OXFORD, OX4 4YP
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2005
Shareholders
(Persons of Significant Control)
Mr Mark Christopher Armitage
(~50 year old British national)
4, Feilden Grove, Headington, Oxford, OX3 0DU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Warren Roger Donald Allen
(~49 year old British national)
Kyalami, 48 Henley Road, Sandford-On-Thames, Oxford, OX4 4YP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR WARREN ROGER DONALD ALLEN
- MR MARK CHRISTOPHER ARMITAGE
- MR MARK CHRISTOPHER ARMITAGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PORT MEADOW DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, OX3 9AY.
Map of PORT MEADOW DEVELOPMENTS LIMITED at local scale
Map of PORT MEADOW DEVELOPMENTS LIMITED at district scale
More Companies in OX3 9AY
Other companies with registered offices in OX3 9AY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)