Company Information for PORT MEADOW DEVELOPMENTS LIMITED
THE OLD DAIRY 12 STEPHEN ROAD, HEADINGTON, OXFORD, OX3 9AY,
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Company Registration Number
05449704
Private Limited Company
Active |
Company Name | |
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PORT MEADOW DEVELOPMENTS LIMITED | |
Legal Registered Office | |
THE OLD DAIRY 12 STEPHEN ROAD HEADINGTON OXFORD OX3 9AY Other companies in OX3 | |
Company Number | 05449704 | |
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Company ID Number | 05449704 | |
Date formed | 2005-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB887720478 |
Last Datalog update: | 2024-03-06 19:50:37 |
Companies House |
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Officer | Role | Date Appointed |
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WARREN ROGER DONALD ALLEN |
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WARREN ROGER DONALD ALLEN |
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MARK CHRISTOPHER ARMITAGE |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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A.L.N. HEATING LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active | |
ST. GILGEN LTD | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
RADCLIFFE HOMES LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Liquidation | |
ARMITAGE DESIGN & BUILD LTD | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Christopher Armitage on 2019-03-25 | |
PSC04 | Change of details for Mr Mark Christopher Armitage as a person with significant control on 2019-03-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
PSC04 | Change of details for Mr Mark Christopher Armitage as a person with significant control on 2018-11-01 | |
CH01 | Director's details changed for Mr Mark Christopher Armitage on 2018-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM Charterford House, 75 London Road, Headington Oxford OX3 9BB | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054497040004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054497040005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ROGER DONALD ALLEN / 27/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WARREN ROGER DONALD ALLEN / 27/09/2010 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER ARMITAGE / 11/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS |
Creditors Due Within One Year | 2012-06-01 | £ 465,221 |
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Creditors Due Within One Year | 2011-06-01 | £ 484,802 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORT MEADOW DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
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Called Up Share Capital | 2011-06-01 | £ 2 |
Cash Bank In Hand | 2011-06-01 | £ 5,204 |
Current Assets | 2012-06-01 | £ 515,184 |
Current Assets | 2011-06-01 | £ 521,004 |
Debtors | 2012-06-01 | £ 2,054 |
Debtors | 2011-06-01 | £ 2,670 |
Fixed Assets | 2012-06-01 | £ 6,871 |
Fixed Assets | 2011-06-01 | £ 10,277 |
Secured Debts | 2012-06-01 | £ 335,344 |
Secured Debts | 2011-06-01 | £ 335,344 |
Shareholder Funds | 2012-06-01 | £ 56,834 |
Shareholder Funds | 2011-06-01 | £ 46,479 |
Stocks Inventory | 2012-06-01 | £ 513,130 |
Stocks Inventory | 2011-06-01 | £ 513,130 |
Tangible Fixed Assets | 2012-06-01 | £ 6,871 |
Tangible Fixed Assets | 2011-06-01 | £ 10,277 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PORT MEADOW DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |