PSH (CROYDON) LIMITED
Overview
| Company Name | PSH (CROYDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02232721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PSH (CROYDON) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PSH (CROYDON) LIMITED located?
| Registered Office Address | 9 The Clares CR3 6RW Caterham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PSH (CROYDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PSH (CHRISTOPHER WREN YARD) LIMITED | Jun 01, 1988 | Jun 01, 1988 |
| JAPSAN LIMITED | Mar 18, 1988 | Mar 18, 1988 |
What are the latest accounts for PSH (CROYDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PSH (CROYDON) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for PSH (CROYDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Termination of appointment of Yaser Hachem Martini as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Notification of Portman Square Holdings Ltd as a person with significant control on Oct 01, 2023 | 2 pages | PSC02 | ||
Cessation of Geoffrey Randall as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||
Previous accounting period extended from Jun 23, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 23, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 23, 2021 | 9 pages | AA | ||
Appointment of Mrs Claire Laura Gray as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Catherine Doig as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Paul Oakley as a director on Apr 29, 2021 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jun 23, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 23, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 23, 2017 | 11 pages | AA | ||
Who are the officers of PSH (CROYDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Claire Laura | Secretary | Salmons Lane Coggeshall CO6 1RY Colchester Unit 3, Upp Hall Farm England | 287950450001 | |||||||
| RANDALL, Geoffrey | Director | The Clares CR3 6RW Caterham 9 Surrey United Kingdom | England | British | 4219940002 | |||||
| BUNT, Philip Alan | Secretary | 176 Whitchurch Lane HA8 6QJ Edgware | British | 33027500001 | ||||||
| DOIG, Catherine | Secretary | Holmwood Farm Badsell Road Five Oak Green TN12 6QR Tonbridge Kent | British | 28974250009 | ||||||
| BUNT, Philip Alan | Director | 176 Whitchurch Lane HA8 6QJ Edgware | United Kingdom | British | 33027500001 | |||||
| FORSTER, Timothy Andrew Salkeld | Director | Tradewinds Colley Way RH2 9JH Reigate Surrey | England | British | 11904050001 | |||||
| MARTINI, Yaser Hachem | Director | Roedean Crescent SW15 5JX London 9 England | England | British | 66758360002 | |||||
| OAKLEY, Anthony Paul | Director | 3 Bigwood Road NW11 7BB London | England | British | 152022620001 |
Who are the persons with significant control of PSH (CROYDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portman Square Holdings Ltd | Oct 01, 2023 | The Clares CR3 6RW Caterham 9 Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Randall | Apr 30, 2017 | The Clares CR3 6RW Caterham 9 Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0