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 Number05449704
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD DAIRY 12 STEPHEN ROAD
Address Line 2HEADINGTON
Post TownOXFORD
CountryENGLAND
PostcodeOX3 9AY

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date08/06/2017
Last Made Up Date11/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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 local scale
Map of PORT MEADOW DEVELOPMENTS LIMITED at district scale
Map of PORT MEADOW DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)