Port Meadow Developments Limited in Oxford, OX3 9AY

Description

Data updated on: 01-11-2023

Port Meadow Developments Limited was set up as Private Limited Company, based in The Old Dairy 12 Stephen Road, Headington, Oxford. The main office's postal code is OX3 9AY. This firm was set up in 2005. The company's Companies House Registration Number is 05449704. The enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Port Meadow Developments Ltd released its latest accounts for the financial period up to Tuesday 31st May 2022. The company's most recent annual confirmation statement was released on Thursday 27th July 2023.

Our info describing this specific company's executives shows us the existence of two directors: Warren A. and Mark A. who were appointed to their positions on 11th May 2005. To find professional help with legal documentation, the firm has been utilizing the skills of Warren A. as a secretary since May 2005.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	34 686	46 479	56 834	110 244	141 236	161 449

Balance Sheet
Current Assets	520 472	521 004	515 184	516 320	514 024	516 147	514 125	517 632	518 546	515 679	515 827	516 552
Net Assets Liabilities						161 449	185 812	219 940	249 498	262 566	259 029	256 101
Cash Bank In Hand	818	5 204		3 027	894
Debtors	6 524	2 670	2 054	163	914
Net Assets Liabilities Including Pension Asset Liability	34 686	46 479	56 834	110 244	141 236	161 449
Stocks Inventory	513 130	513 130	513 130	513 130	513 130
Tangible Fixed Assets	14 200	10 277	6 871	1 877	1 408

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	34 684	46 477	56 832	110 242	141 234
Shareholder Funds	34 686	46 479	56 834	110 244	141 236	161 449

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						3 233	3 963	3 858	3 222	3 053	3 826	3 958
Creditors						456 360	427 874	395 524	366 115	349 415	350 969	352 722
Fixed Assets	14 200	10 277	6 871	1 877	1 408	278 224	276 740	275 322	273 953	272 658	272 659	272 659
Net Current Assets Liabilities	20 486	36 202	49 963	108 367	139 828	60 278	86 855	122 296	152 624	166 799	165 055	164 048
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					914	491	604	188	193	535	197	218
Total Assets Less Current Liabilities	34 686	46 479	56 834	110 244	142 789	338 502	363 595	397 618	426 577	439 457	437 714	436 707
Accruals Deferred Income					1 553	3 233
Creditors Due After One Year						173 820
Creditors Due Within One Year	499 986	484 802	465 221	407 953	375 110	456 360
Number Shares Allotted		2	2		2
Par Value Share		1	1		1
Secured Debts	335 344	335 344	335 344	335 344	335 344
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	19 112	19 112	19 112	19 112	19 112
Tangible Fixed Assets Depreciation	4 912	8 835	12 241	17 235	17 704
Tangible Fixed Assets Depreciation Charged In Period		3 923	3 406		469

Company staff

Warren A.

Role: Director

Appointed: 11 May 2005

Latest update: 23 December 2023

Warren A.

Role: Secretary

Appointed: 11 May 2005

Latest update: 23 December 2023

Mark A.

Role: Director

Appointed: 11 May 2005

Latest update: 23 December 2023

People with significant control

Executives who have control over the firm are as follows: Warren A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Warren A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	10 August 2024
Confirmation statement last made up date	27 July 2023

Annual Accounts 27 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	27 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	28 February 2014
Annual Accounts 27 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	27 February 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	27 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31/05/2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31/05/2019
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	31/05/2021
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31/05/2022
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	31/05/2023

Port Meadow Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Warren A.

Warren A.

Mark A.

Swift Incorporations Limited

People with significant control

Warren A.

Mark A.

Accounts Documents

Company filings

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