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PSM RESIDENTIAL FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Psm Residential Finance Ltd. The company was founded 13 years ago and was given the registration number 07608414. The firm's registered office is in WOKINGHAM. You can find them at 1020 Eskdale Road, Winnersh, Wokingham, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:PSM RESIDENTIAL FINANCE LTD
Company Number:07608414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 April 2011
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

Director19 April 2011Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary19 April 2011Active
2, Harewood Place, London, England, W1S 1BX

Director19 April 2011Active
2, Harewood Place, London, England, W1S 1BX

Director19 April 2011Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director19 April 2011Active

People with Significant Control

Mountgrange Co-Investment Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Harewood Place, London, England, W1S 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-14Gazette

Gazette dissolved liquidation.

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2020-11-14Insolvency

Liquidation voluntary members return of final meeting.

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2020-04-24Address

Change registered office address company with date old address new address.

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2020-04-24Address

Change sail address company with new address.

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2020-04-20Resolution

Resolution.

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2020-04-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-20Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-16Officers

Termination director company with name termination date.

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2020-03-16Officers

Termination director company with name termination date.

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2019-09-24Accounts

Change account reference date company current extended.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type full.

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2016-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type full.

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2015-07-20Address

Change registered office address company with date old address new address.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type full.

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2015-01-19Address

Change registered office address company with date old address new address.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type full.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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