Port Meadow Developments Limited

Active05449704 Private limited company
Incorporated
11 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Warren Roger Donald Allen
Mark Christopher Armitage
Accounts type
Micro entity
Region
South East
Address
The Old Dairy 12 Stephen Road
Headington
Oxford
OX3 9AY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2005
British
Born January 1975 (51)
Director · Appointed 11 May 2005
British
Born July 1973 (53)
Secretary · Appointed 11 May 2005
British
Officer history (1 former)
11 May 2005
Appointed Allen, Warren Roger Donald as Director
11 May 2005
Appointed Armitage, Mark Christopher as Director
11 May 2005
Appointed Allen, Warren Roger Donald as Secretary
11 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£273,395
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 2025 £262,566 £256,101 £257,592 £273,395
Balance sheet detail
2025202420232021
Fixed Assets£272,659£272,659£272,659£272,658
Current Assets£534,490£518,779£516,552£515,679
Creditors (< 1 year)£350,133£351,522£352,722£349,415
Creditors (> 1 year)£180,483£178,567£176,648£173,838
Net Current Assets£184,427£167,482£164,048£166,799
Net Assets£273,395£257,592£256,101£262,566
Shareholder Funds£273,395£257,592£256,101£262,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates27 July 2026
25 February 2026Micro company accounts31 May 2025
26 January 2026Replacement filing of Confirmation Statement27 July 2016
2 September 2025Confirmation statement with updates27 July 2025
18 February 2025Micro company accounts31 May 2024
Show all recent filings

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