PSL PROPERTY LIMITED
BURNHAM ON CROUCH OPENBEAM LIMITED

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Company number 03899205
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 17 KINGS COURT, KINGS ROAD, BURNHAM ON CROUCH, ESSEX, CM0 8PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of PSL PROPERTY LIMITED are www.pslproperty.co.uk, and www.psl-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Psl Property Limited is a Private Limited Company. The company registration number is 03899205. Psl Property Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Psl Property Limited is 17 Kings Court Kings Road Burnham On Crouch Essex Cm0 8pp. The company`s financial liabilities are £1k. It is £-3.76k against last year. The cash in hand is £17.7k. It is £15.61k against last year. And the total assets are £213.74k, which is £-13.4k against last year. KSC SECRETARIES LTD is a Secretary of the company. GOSLING, Elsie Margaret is a Director of the company. GOSLING, Stephen Julian is a Director of the company. Secretary BLAKE-THOMAS, Joanna Claire has been resigned. Secretary GOSLING, Elsie Margaret has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BLAKE-THOMAS, Joanna Claire has been resigned. Director GOSLING, Alec David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


psl property Key Finiance

LIABILITIES £1k
-80%
CASH £17.7k
+748%
TOTAL ASSETS £213.74k
-6%
All Financial Figures

Current Directors

Secretary
KSC SECRETARIES LTD
Appointed Date: 15 November 2012
Director
GOSLING, Elsie Margaret
Appointed Date: 17 January 2000
94 years old
Director
GOSLING, Stephen Julian
Appointed Date: 17 January 2000
61 years old

Resigned Directors

Secretary
BLAKE-THOMAS, Joanna Claire
Resigned: 15 November 2012
Appointed Date: 25 June 2007
Secretary
GOSLING, Elsie Margaret
Resigned: 25 June 2007
Appointed Date: 17 January 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 January 2000
Appointed Date: 23 December 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 January 2000
Appointed Date: 23 December 1999
Director
BLAKE-THOMAS, Joanna Claire
Resigned: 15 November 2012
Appointed Date: 25 June 2007
53 years old
Director
GOSLING, Alec David
Resigned: 27 March 2000
Appointed Date: 17 January 2000
97 years old

Persons With Significant Control

Mr Stephen Julian Gosling
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gosling Psl Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSL PROPERTY LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
10 Aug 2015
Satisfaction of charge 2 in full
10 Aug 2015
Satisfaction of charge 3 in full
...
... and 61 more events
28 Jan 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 2000
£ nc 100/1000 19/01/00
28 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Dec 1999
Incorporation

PSL PROPERTY LIMITED Charges

2 April 2015
Charge code 0389 9205 0004
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Russell house burnham business park springfield road…
30 July 2001
Debenture
Delivered: 8 August 2001
Status: Satisfied on 10 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2001
Legal charge
Delivered: 2 August 2001
Status: Satisfied on 10 August 2015
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as russell house plot 2 burnham…
7 September 2000
Mortgage deed
Delivered: 15 September 2000
Status: Satisfied on 14 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as plot 2 burnham business…

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