Gosling Psl Holdings Limited

Company Name	Gosling Psl Holdings Limited
Directors	Stephen Julian Gosling and Sophie Gosling
Company Status	Active
Company Number	07821661
Category	Private Limited Company
Incorporation Date	25 October 2011(12 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Julian Gosling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 High Street Burnham-On-Crouch Essex CM0 8AG

Director Name	Mrs Sophie Gosling
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Danish
Status	Current
Appointed	23 October 2018(7 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	49 High Street Burnham-On-Crouch Essex CM0 8AG

Secretary Name	Lescott Courts Limited (Corporation)
Status	Current
Appointed	01 October 2018(6 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Director Name	Mrs Elsie Margaret Gosling
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2015(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Kings Court Kings Road Kings Road Burnham-On-Crouch Essex CM0 8PP

Secretary Name	KSC Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Correspondence Address	49 High Street Burnham-On-Crouch CM0 8AG

Contact

Website	rheotek.com

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

Shareholders

112.5k at £1	Stephen Julien Gosling 45.00% Ordinary
50k at £1	Joanna Clake Blake-thomas 20.00% Ordinary
50k at £1	Jonathan Gosling 20.00% Ordinary
37.5k at £1	Elsie Margaret Gosling 15.00% Ordinary

Financials

Year	2014
Net Worth	£492,885
Current Liabilities	£70,487

Accounts

Latest Accounts	30 November 2023 (4 months, 4 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	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

9 December 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
29 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
29 March 2019	Director's details changed for Mr Stephen Julian Gosling on 25 March 2019 (2 pages)
25 October 2018	Change of details for Mr Stephen Julien Gosling as a person with significant control on 20 October 2018 (2 pages)
25 October 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
25 October 2018	Appointment of Mrs Sophie Gosling as a director on 23 October 2018 (2 pages)
11 October 2018	Appointment of Lescott Courts Limited as a secretary on 1 October 2018 (2 pages)
14 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
25 June 2018	Termination of appointment of Ksc Secretaries Limited as a secretary on 15 June 2018 (1 page)
12 April 2018	Registered office address changed from 17 Kings Court Kings Road Burnham-on Crouch Essex CM0 8PP to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 12 April 2018 (1 page)
4 January 2018	Termination of appointment of Elsie Margaret Gosling as a director on 10 July 2017 (1 page)
28 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
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)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
30 September 2016	Secretary's details changed for Ksc Secretaries Limited on 30 September 2016 (1 page)
30 September 2016	Secretary's details changed for Ksc Secretaries Limited on 30 September 2016 (1 page)
2 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
2 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 250,000 (4 pages)
26 November 2015	Resolutions RES13 ‐ Share divided 23/10/2015 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 November 2015	Particulars of variation of rights attached to shares (2 pages)
26 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 250,000 (4 pages)
26 November 2015	Sub-division of shares on 23 October 2015 (5 pages)
26 November 2015	Sub-division of shares on 23 October 2015 (5 pages)
26 November 2015	Change of share class name or designation (2 pages)
26 November 2015	Change of share class name or designation (2 pages)
26 November 2015	Particulars of variation of rights attached to shares (2 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share divided 23/10/2015 (1 page)
16 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 250,000 (4 pages)
16 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 250,000 (4 pages)
13 November 2015	Appointment of Mrs Elsie Margaret Gosling as a director on 24 October 2015 (2 pages)
13 November 2015	Appointment of Mrs Elsie Margaret Gosling as a director on 24 October 2015 (2 pages)
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)
28 November 2014	Registered office address changed from 17 Kings Court Kings Court Burnham-on-Crouch Essex CM0 8PP to 17 Kings Court Kings Road Burnham-on Crouch Essex CM0 8PP on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from 17 Kings Court Kings Court Burnham-on-Crouch Essex CM0 8PP to 17 Kings Court Kings Road Burnham-on Crouch Essex CM0 8PP on 28 November 2014 (1 page)
28 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 250,000 (4 pages)
28 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 250,000 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
15 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 250,000 (4 pages)
15 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 250,000 (4 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
28 June 2013	Previous accounting period extended from 31 October 2012 to 30 November 2012 (1 page)
28 June 2013	Previous accounting period extended from 31 October 2012 to 30 November 2012 (1 page)
13 December 2012	Secretary's details changed for Ksc Secretaries Limited on 1 September 2012 (2 pages)
13 December 2012	Secretary's details changed for Ksc Secretaries Limited on 1 September 2012 (2 pages)
13 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
13 December 2012	Secretary's details changed for Ksc Secretaries Limited on 1 September 2012 (2 pages)
13 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
12 December 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 250,000 (3 pages)
12 December 2012	Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL United Kingdom on 12 December 2012 (1 page)
12 December 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 250,000 (3 pages)
12 December 2012	Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL United Kingdom on 12 December 2012 (1 page)
12 December 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 250,000 (3 pages)
25 October 2011	Incorporation (44 pages)
25 October 2011	Incorporation (44 pages)

Gosling Psl Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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