General information

Name:

Port Meadow Ltd

Office Address:

11 Canal Court HP4 2HA Berkhamsted

Number: 03926748

Incorporation date: 2000-02-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Port Meadow Limited can be gotten hold of in 11 Canal Court, in Berkhamsted. The firm zip code is HP4 2HA. Port Meadow has been active in this business since the company was set up on 2000/02/16. The firm registered no. is 03926748. The name of the company was replaced in the year 2000 to Port Meadow Limited. This firm former registered name was Jadevalue. The company's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. 2022-03-31 is the last time when company accounts were reported.

Fiona S. and Jeffrey S. are registered as the firm's directors and have been doing everything they can to help the company for twenty four years. To help the directors in their tasks, this specific company has been utilizing the skills of Fiona S. as a secretary since March 2000.

Executives with significant control over the firm are: Jeffrey S. owns 1/2 or less of company shares. Fiona S. owns 1/2 or less of company shares.

  • Previous company's names
  • Port Meadow Limited 2000-09-26
  • Jadevalue Limited 2000-02-16

Financial data based on annual reports

Company staff

Fiona S.

Role: Director

Appointed: 01 March 2000

Latest update: 2 March 2024

Fiona S.

Role: Secretary

Appointed: 01 March 2000

Latest update: 2 March 2024

Jeffrey S.

Role: Director

Appointed: 01 March 2000

Latest update: 2 March 2024

People with significant control

Jeffrey S.
Notified on 1 March 2017
Nature of control:
1/2 or less of shares
Fiona S.
Notified on 1 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21 December 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

4 Ivy Lane Stewkley

Post code:

LU7 0EN

City / Town:

Leighton Buzzard

HQ address,
2013

Address:

4 Ivy Lane Stewkley

Post code:

LU7 0EN

City / Town:

Leighton Buzzard

HQ address,
2014

Address:

13 Kingsdale Road

Post code:

HP4 3BS

City / Town:

Berkhamsted

HQ address,
2015

Address:

13 Kingsdale Road

Post code:

HP4 3BS

City / Town:

Berkhamsted

Accountant/Auditor,
2016 - 2013

Name:

80k Limited

Address:

45 Day's Lane Biddenham

Post code:

MK40 4AE

City / Town:

Bedford

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
24
Company Age

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