PORTWAY FARMS LIMITED - Growing of cereals (except rice), leguminous crops and oil seeds - A business based in ENGLAND registered with Companies House

Company Overview

About Portway Farms Ltd

PORTWAY FARMS LIMITED was founded on 1989-09-11 and has its registered office in Kirtlington. The organisation's status is listed as "Active". Portway Farms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PORTWAY FARMS LIMITED

MR S TYLER THE MANAGEMENT OFFICE KIRTLINGTON BUSINESS CENTRE SLADE FARM KIRTLINGTON OXFORDSHIRE OX5 3JA Other companies in OX5

Filing Information

Company Number		02421594
Company ID Number		02421594
Date formed		1989-09-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 08:22:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTWAY FARMS LIMITED

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Company Officers of PORTWAY FARMS LIMITED

Current Directors

Officer	Role	Date Appointed
SAM VYVIAN TYLOR	Company Secretary	2014-12-17
SARAH HAZEL NICHOLSON	Director	1992-09-11
HEATHER CATHERINE TYLOR	Director	2008-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAM VYVIAN TYLOR	Company Secretary	1992-09-11	2014-12-17
CARFAX CORPORATE SERVICES LIMITED	Company Secretary	2008-02-08	2008-03-22
SAM VYVIAN TYLOR	Director	2008-02-08	2008-03-22
DIANA CAROL GRAYLAND	Director	1992-09-11	2008-03-20
HEATHER CATHERINE TYLOR	Director	1992-09-11	2008-02-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-19		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-19		REGISTERED OFFICE CHANGED ON 19/11/24 FROM C/O Mrs R Fifield the Management Office Kirtlington Business Centre Slade Farm Kirtlington Oxfordshire OX5 3JA
2024-11-19		REGISTERED OFFICE CHANGED ON 19/11/24 FROM Mrs S Tyler the Management Office Kirtlington Business Centre Slade Farm Kirtlington Oxfordshire OX5 3JA England
2024-08-05		Termination of appointment of Sam Vyvian Tylor on 2024-07-26
2024-08-05		Appointment of Mrs Lara Mary Doha as company secretary on 2024-07-26
2024-07-16		DIRECTOR APPOINTED MR JAMES EDWARD NICHOLSON
2024-07-16		APPOINTMENT TERMINATED, DIRECTOR SARAH HAZEL NICHOLSON
2024-07-16		APPOINTMENT TERMINATED, DIRECTOR HEATHER CATHERINE TYLOR
2024-06-19		CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES
2024-06-11		CESSATION OF SARAH HAZEL NICHOLSON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-06		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-09-13		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-04-08		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08		CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-03-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-26	RES01	ADOPT ARTICLES 26/03/21
2021-03-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-01-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-04-01	AP01	DIRECTOR APPOINTED MR SAM VIVIAN TYLOR
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 82001
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 82001
2015-09-14	AR01	11/09/15 ANNUAL RETURN FULL LIST
2015-09-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	ANNOTATION	Other
2015-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024215940003
2014-12-17	AP03	Appointment of Mr Sam Vyvian Tylor as company secretary on 2014-12-17
2014-12-17	TM02	Termination of appointment of Sam Vyvian Tylor on 2014-12-17
2014-10-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 82001
2014-10-03	AR01	11/09/14 ANNUAL RETURN FULL LIST
2013-10-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 82001
2013-10-01	AR01	11/09/13 ANNUAL RETURN FULL LIST
2012-09-21	AR01	11/09/12 ANNUAL RETURN FULL LIST
2012-09-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/12 FROM the Estate Office the Stable Yard Kirtlington Park Oxon OX5 3JP
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-07	AR01	11/09/11 ANNUAL RETURN FULL LIST
2010-12-01	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SAM EDWARD TYLOR on 2010-10-15
2010-09-15	AR01	11/09/10 ANNUAL RETURN FULL LIST
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CATHERINE TYLOR / 11/09/2010
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH HAZEL NICHOLSON / 11/09/2010
2010-09-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD TYLOR / 01/04/2010
2009-10-16	AR01	11/09/09 FULL LIST
2009-10-07	AA	31/03/09 TOTAL EXEMPTION FULL
2008-10-27	AA	31/03/08 TOTAL EXEMPTION FULL
2008-10-09	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-10	288b	APPOINTMENT TERMINATED DIRECTOR SAM TYLOR
2008-07-10	288b	APPOINTMENT TERMINATED SECRETARY CARFAX CORPORATE SERVICES LIMITED
2008-07-10	288a	DIRECTOR APPOINTED HEATHER CATHERINE TYLOR
2008-04-04	169	GBP IC 96001/82001 20/03/08 GBP SR 14000@1=14000
2008-03-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-28	288b	APPOINTMENT TERMINATED DIRECTOR DIANA GRAYLAND
2008-03-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-28	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-28	RES01	ADOPT ARTICLES 21/03/2008
2008-03-28	RES12	VARYING SHARE RIGHTS AND NAMES
2008-03-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-28	RES01	ALTER MEMORANDUM 20/03/2008
2008-03-28	88(2)	AD 21/03/08 GBP SI 1@1=1 GBP IC 96000/96001
2008-02-11	288b	DIRECTOR RESIGNED
2008-02-11	288a	NEW SECRETARY APPOINTED
2008-02-11	288a	NEW DIRECTOR APPOINTED
2007-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-02	363s	RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2006-10-02	363s	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-21	363s	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-09-27	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-20	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-16	363s	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-02-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-27	363s	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-18	363s	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-01-24	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-12-21	225	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-09-21	363s	RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-08-17	AUD	AUDITOR'S RESIGNATION
1999-03-02	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1999-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-30	363(287)	REGISTERED OFFICE CHANGED ON 30/10/98
1998-10-30	363s	RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1997-12-04	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-10-08	363s	RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1996-12-04	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-10-01	363s	RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
1995-11-30	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-10-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-09	363s	RETURN MADE UP TO 11/09/95; CHANGE OF MEMBERS
1994-12-02	AA	FULL ACCOUNTS MADE UP TO 31/01/94
1994-10-04	363s	RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PORTWAY FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PORTWAY FARMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-24	Outstanding	THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE	2008-03-31	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1999-01-22	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 PORTWAY FARMS LIMITED

Intangible Assets

Patents

We have not found any records of PORTWAY FARMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PORTWAY FARMS LIMITED

Trademarks

We have not found any records of PORTWAY FARMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PORTWAY FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as PORTWAY FARMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PORTWAY FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PORTWAY FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PORTWAY FARMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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