PSL Property Limited

Company Name	PSL Property Limited
Directors	Stephen Julian Gosling and Sophie Lisbeth Annika Djursaa Gosling
Company Status	Active
Company Number	03899205
Category	Private Limited Company
Incorporation Date	23 December 1999(24 years, 4 months ago)
Previous Name	Openbeam Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Julian Gosling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 2000(3 weeks, 4 days after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 High Street Burnham-On-Crouch Essex CM0 8AG

Director Name	Mrs Sophie Lisbeth Annika Djursaa Gosling
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Danish
Status	Current
Appointed	24 August 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	49 High Street Burnham-On-Crouch Essex CM0 8AG

Director Name	Mr Alec David Gosling
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 weeks, 4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 27 March 2000)
Role	Company Director
Correspondence Address	144 Admirals Walk Shoeburyness Southend-On-Sea Essex SS3 9FN

Director Name	Mrs Elsie Margaret Gosling
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 weeks, 4 days after company formation)
Appointment Duration	17 years, 6 months (resigned 17 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Kings Court Kings Road Burnham-On-Crouch Essex Cmo 8pp

Secretary Name	Mrs Elsie Margaret Gosling
Nationality	British
Status	Resigned
Appointed	17 January 2000(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 5 months (resigned 25 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Kings Court Kings Road Burnham-On-Crouch Essex Cmo 8pp

Director Name	Joanna Claire Blake-Thomas
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(7 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 November 2012)
Role	Administration Director
Country of Residence	England
Correspondence Address	144 Admirals Walk Shoeburyness Southend On Sea Essex SS3 9FN

Secretary Name	Joanna Claire Blake-Thomas
Nationality	British
Status	Resigned
Appointed	25 June 2007(7 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 November 2012)
Role	Administration Director
Country of Residence	England
Correspondence Address	144 Admirals Walk Shoeburyness Southend On Sea Essex SS3 9FN

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	KSC Secretaries Ltd (Corporation)
Status	Resigned
Appointed	15 November 2012(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2018)
Correspondence Address	Unit 11 Mildmay House Foundry Lane Burnham-On-Crouch Essex CM0 8BL

Location

Registered Address	49 High Street Burnham-On-Crouch Essex CM0 8AG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£258,721
Cash	£58,867
Current Liabilities	£229,580

Accounts

Latest Accounts	30 November 2023 (4 months, 2 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 December 2023 (3 months, 3 weeks ago)
Next Return Due	6 January 2025 (8 months, 3 weeks from now)

Charges

2 April 2015	Delivered on: 8 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Russell house burnham business park springfield road chelmsford essex t/no EX509747. Outstanding
30 July 2001	Delivered on: 8 August 2001 Satisfied on: 10 August 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 July 2001	Delivered on: 2 August 2001 Satisfied on: 10 August 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as russell house plot 2 burnham business park springfield rd,burnham on crouch essex. Fully Satisfied
7 September 2000	Delivered on: 15 September 2000 Satisfied on: 14 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as plot 2 burnham business park,springfield rd,burnham-on-crouch,essex; ex 509747. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
9 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
3 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
6 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
12 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
29 March 2019	Director's details changed for Mr Stephen Julian Gosling on 25 March 2019 (2 pages)
29 March 2019	Director's details changed for Mrs Sophie Lisbeth Annika Djursaa Gosling on 25 March 2019 (2 pages)
24 December 2018	Confirmation statement made on 23 December 2018 with no updates (3 pages)
24 December 2018	Change of details for Gosling Psl Holdings Limited as a person with significant control on 12 April 2018 (2 pages)
24 August 2018	Director's details changed for Mrs Sophie Lisbeth Aneka Djursaa Gosling on 24 August 2018 (2 pages)
24 August 2018	Appointment of Mrs Sophie Lisbeth Aneka Djursaa Gosling as a director on 24 August 2018 (2 pages)
19 July 2018	Termination of appointment of Ksc Secretaries Ltd as a secretary on 15 June 2018 (1 page)
22 May 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
12 April 2018	Registered office address changed from 17 Kings Court Off Kings Road Burnham-on-Crouch CM0 8PP England to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 12 April 2018 (1 page)
10 January 2018	Registered office address changed from 17 Kings Court Kings Road Burnham on Crouch Essex CM0 8PP to 17 Kings Court Off Kings Road Burnham-on-Crouch CM0 8PP on 10 January 2018 (1 page)
10 January 2018	Registered office address changed from 17 Kings Court Kings Road Burnham on Crouch Essex CM0 8PP to 17 Kings Court Off Kings Road Burnham-on-Crouch CM0 8PP on 10 January 2018 (1 page)
10 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
9 January 2018	Cessation of Stephen Julian Gosling as a person with significant control on 23 December 2017 (1 page)
9 January 2018	Cessation of Stephen Julian Gosling as a person with significant control on 23 December 2017 (1 page)
3 January 2018	Termination of appointment of Elsie Margaret Gosling as a director on 17 July 2017 (1 page)
3 January 2018	Termination of appointment of Elsie Margaret Gosling as a director on 17 July 2017 (1 page)
16 June 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
16 June 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
2 June 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
2 June 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
10 August 2015	Satisfaction of charge 3 in full (1 page)
10 August 2015	Satisfaction of charge 3 in full (1 page)
10 August 2015	Satisfaction of charge 2 in full (1 page)
10 August 2015	Satisfaction of charge 2 in full (1 page)
20 May 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
20 May 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
8 April 2015	Registration of charge 038992050004, created on 2 April 2015 (9 pages)
8 April 2015	Registration of charge 038992050004, created on 2 April 2015 (9 pages)
8 April 2015	Registration of charge 038992050004, created on 2 April 2015 (9 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (5 pages)
23 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (5 pages)
17 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
17 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
5 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
5 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
15 January 2013	Appointment of Ksc Secretaries Ltd as a secretary (2 pages)
15 January 2013	Appointment of Ksc Secretaries Ltd as a secretary (2 pages)
15 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Termination of appointment of Joanna Blake-Thomas as a director (1 page)
14 January 2013	Termination of appointment of Joanna Blake-Thomas as a secretary (1 page)
14 January 2013	Termination of appointment of Joanna Blake-Thomas as a secretary (1 page)
14 January 2013	Termination of appointment of Joanna Blake-Thomas as a director (1 page)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
19 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
13 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
13 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
15 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Joanna Claire Blake-Thomas on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Elsie Margaret Gosling on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Stephen Julian Gosling on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Stephen Julian Gosling on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Elsie Margaret Gosling on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Joanna Claire Blake-Thomas on 18 January 2010 (2 pages)
19 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
8 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 January 2009	Return made up to 23/12/08; full list of members (4 pages)
9 January 2009	Return made up to 23/12/08; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 January 2008	Return made up to 23/12/07; full list of members (2 pages)
9 January 2008	Return made up to 23/12/07; full list of members (2 pages)
26 June 2007	New secretary appointed (1 page)
26 June 2007	New secretary appointed (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
23 April 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 April 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2007	Return made up to 23/12/06; full list of members (2 pages)
19 January 2007	Return made up to 23/12/06; full list of members (2 pages)
3 October 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
3 October 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
29 September 2006	Registered office changed on 29/09/06 from: russell house burnham business park burnham on crouch essex CM0 8TE (2 pages)
29 September 2006	Registered office changed on 29/09/06 from: russell house burnham business park burnham on crouch essex CM0 8TE (2 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Return made up to 23/12/05; full list of members (2 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Return made up to 23/12/05; full list of members (2 pages)
12 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
6 October 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
16 March 2005	Return made up to 23/12/04; full list of members (7 pages)
16 March 2005	Return made up to 23/12/04; full list of members (7 pages)
4 October 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
4 October 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
8 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
6 October 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
25 January 2003	Return made up to 23/12/02; full list of members (7 pages)
25 January 2003	Return made up to 23/12/02; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
2 October 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
9 January 2002	Return made up to 23/12/01; full list of members (6 pages)
9 January 2002	Return made up to 23/12/01; full list of members (6 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
1 October 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
8 August 2001	Particulars of mortgage/charge (4 pages)
8 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Auditor's resignation (1 page)
20 March 2001	Auditor's resignation (1 page)
19 January 2001	Return made up to 23/12/00; full list of members (6 pages)
19 January 2001	Return made up to 23/12/00; full list of members (6 pages)
18 January 2001	Registered office changed on 18/01/01 from: 10 orange street london WC2H 7DQ (1 page)
18 January 2001	Registered office changed on 18/01/01 from: 10 orange street london WC2H 7DQ (1 page)
15 September 2000	Particulars of mortgage/charge (5 pages)
15 September 2000	Particulars of mortgage/charge (5 pages)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
8 March 2000	Registered office changed on 08/03/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
8 March 2000	Registered office changed on 08/03/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
22 February 2000	Company name changed openbeam LIMITED\certificate issued on 23/02/00 (2 pages)
22 February 2000	Company name changed openbeam LIMITED\certificate issued on 23/02/00 (2 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Director resigned (1 page)
28 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
28 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
28 January 2000	Â£ nc 100/1000 19/01/00 (1 page)
28 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 2000	Â£ nc 100/1000 19/01/00 (1 page)
28 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1999	Incorporation (16 pages)
23 December 1999	Incorporation (16 pages)

PSL Property Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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