PORTWAY FARMS LIMITED

Profile PORTWAY FARMS LIMITED

Actual on 01.08.2021
Company name
PORTWAY FARMS LIMITED
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Company number
02421594
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 September 1989
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE MANAGEMENT OFFICE KIRTLINGTON BUSINESS CENTRE, SLADE FARM, MRS R FIFIELD, OXFORDSHIRE, KIRTLINGTON, OX5 3JA
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PSC and Officers PORTWAY FARMS LIMITED

Officers

(as of 19.09.2020)

NICHOLSON, Sarah Hazel
Status: Active
Correspondence address: The Stables, Kirtlington Park, Kirtlington, Oxon, OX5 3JN
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
TYLOR, Heather Catherine
Status: Active
Appointed on: Saturday, 22 March 2008
Correspondence address: Stud Farm, Chesterton, Bicester, Oxfordshire, OX26 1TF
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Farmer
Country of residence: England
TYLOR, Sam Vivian
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: The Management Office Kirtlington Business Centre, Slade Farm, MRS R FIFIELD, Kirtlington, Oxfordshire, OX5 3JA
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Farmer
Country of residence: England
TYLOR, Sam Vyvian
Status: Active
Appointed on: Wednesday, 17 December 2014
Correspondence address: 4 Slade Farm Cottage Kirtlington, Kidlington, England, Oxfordshire, OX5 3JB
Role: Secretary
TYLOR, Heather Catherine
Status: Not active
Resigned on: Friday, 08 February 2008
Correspondence address: Stud Farm, Chesterton, Bicester, Oxfordshire, OX26 1TF
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Farmer
Country of residence: England
CARFAX CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 08 February 2008
Resigned on: Saturday, 22 March 2008
Correspondence address: 5000 Oxford Business Park South, Oxford, Oxfordshire, OX4 2BH
Role: Secretary
TYLOR, Sam Vyvian
Status: Not active
Appointed on: Friday, 08 February 2008
Resigned on: Saturday, 22 March 2008
Correspondence address: Stud Farm, Chesterton, Bicester, Oxfordshire, OX26 1TF
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Farmer
GRAYLAND, Diana Carol
Status: Not active
Resigned on: Thursday, 20 March 2008
Correspondence address: Columbia 22, 8 Dcha, 28016 Madrid, Spain, FOREIGN
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Teacher
TYLOR, Sam Vyvian
Status: Not active
Resigned on: Wednesday, 17 December 2014
Correspondence address: Stud Farm, Chesterton, Bicester, Oxfordshire, OX26 1TF
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mrs Heather Catherine Tylor
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: The Management Office Kirtlington, Oxfordshire
Nationality: British
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sarah Hazel Nicholson
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: The Management Office Kirtlington, Oxfordshire
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

R A Budgett 1951 Settlement
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: The Management Office Kirtlington, United Kingdom, Oxon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent