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Company Information for

PSM RESIDENTIAL FINANCE LTD

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,

Company Registration Number

07608414

Private Limited Company

Liquidation

Company Overview

About Psm Residential Finance Ltd

PSM RESIDENTIAL FINANCE LTD was founded on 2011-04-19 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Psm Residential Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PSM RESIDENTIAL FINANCE LTD

1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS Other companies in W1S

Filing Information

Company Number		07608414
Company ID Number		07608414
Date formed		2011-04-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		31/03/2021
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-05 11:01:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PSM RESIDENTIAL FINANCE LTD

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Companies with same name PSM RESIDENTIAL FINANCE LTD

The following companies were found which have the same name as PSM RESIDENTIAL FINANCE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PSM RESIDENTIAL FINANCE LTD		Unknown

Company Officers of PSM RESIDENTIAL FINANCE LTD

Current Directors

Officer	Role	Date Appointed
NICHOLAS ANTHONY BERRY	Director	2011-04-19
SALLY MARGARET DOYLE-LINDEN	Director	2011-04-19
ROBERT EDWARD WEST	Director	2011-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2011-04-19	2011-04-19
CLIVE WESTON	Director	2011-04-19	2011-04-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS ANTHONY BERRY	THE SLOANE CLUB MANAGEMENT LIMITED	Director	2017-10-30	CURRENT	1991-05-16	Active
NICHOLAS ANTHONY BERRY	RIVERWALK DEVELOPMENT MANAGEMENT LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
NICHOLAS ANTHONY BERRY	BERRYHILL MANAGEMENT COMPANY 1 LIMITED	Director	2014-10-21	CURRENT	2014-06-25	Active
NICHOLAS ANTHONY BERRY	CLEARBELL FUND MANAGEMENT LIMITED	Director	2012-05-09	CURRENT	2007-02-16	Active
NICHOLAS ANTHONY BERRY	MOUNTGRANGE CO-INVESTMENT GP LIMITED	Director	2009-04-15	CURRENT	2009-04-15	Active
SALLY MARGARET DOYLE-LINDEN	CPB RESIDENTIAL FINANCE LIMITED	Director	2013-05-16	CURRENT	2013-05-03	Liquidation
SALLY MARGARET DOYLE-LINDEN	MOUNTGRANGE CO-INVESTMENT GP LIMITED	Director	2009-04-15	CURRENT	2009-04-15	Active
SALLY MARGARET DOYLE-LINDEN	MOREOF MANAGEMENT LIMITED	Director	2008-09-16	CURRENT	2008-08-12	Active
SALLY MARGARET DOYLE-LINDEN	CLEARBELL FUND MANAGEMENT LIMITED	Director	2007-12-11	CURRENT	2007-02-16	Active
SALLY MARGARET DOYLE-LINDEN	SECOND STEP CONSULTING LIMITED	Director	2002-10-25	CURRENT	2002-09-09	Liquidation
ROBERT EDWARD WEST	RIVERWALK DEVELOPMENT MANAGEMENT LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
ROBERT EDWARD WEST	CLEARBELL FUND MANAGEMENT LIMITED	Director	2014-04-07	CURRENT	2007-02-16	Active
ROBERT EDWARD WEST	MOREOF MANAGEMENT LIMITED	Director	2008-08-12	CURRENT	2008-08-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-14	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/20 FROM 2 Harewood Place London W1S 1BX England
2020-04-24	AD02	Register inspection address changed to 1020 Eskdale Road Winnersh Wokingham RG41 5TS
2020-04-20	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-19
2020-04-20	600	Appointment of a voluntary liquidator
2020-04-20	LIQ01	Voluntary liquidation declaration of solvency
2020-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY BERRY
2019-09-24	AA01	Current accounting period extended from 30/09/19 TO 31/03/20
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-06-18	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-02	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-06-11	LATEST SOC	11/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-11	AR01	19/04/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/15 FROM 2 Harewood Place Harewood Place London W1S 1BX
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22	AR01	19/04/15 ANNUAL RETURN FULL LIST
2015-04-09	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/15 FROM 6 Cork Street London W1S 3NX
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12	AR01	19/04/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-05-07	AR01	19/04/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-10-11	AA01	Previous accounting period extended from 30/04/12 TO 30/09/12
2012-05-08	AR01	19/04/12 ANNUAL RETURN FULL LIST
2011-04-27	AP01	DIRECTOR APPOINTED ROBERT EDWARD HAWTHORNE WEST
2011-04-27	AP01	DIRECTOR APPOINTED SALLY MARGARET DOYLE-LINDEN
2011-04-27	AP01	DIRECTOR APPOINTED NICHOLAS ANTHONY BERRY
2011-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2011-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/11 FROM 3 More London Riverside London SE1 2AQ United Kingdom
2011-04-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2011-04-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64929 - Other credit granting n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PSM RESIDENTIAL FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-03-26
Resolutions for Winding-up	2020-03-26
Notices to Creditors	2020-03-26

Fines / Sanctions

No fines or sanctions have been issued against PSM RESIDENTIAL FINANCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PSM RESIDENTIAL FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.26	93
MortgagesNumMortOutstanding	2.09	93
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Intangible Assets

Patents

We have not found any records of PSM RESIDENTIAL FINANCE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PSM RESIDENTIAL FINANCE LTD

Trademarks

We have not found any records of PSM RESIDENTIAL FINANCE LTD registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
LEGAL CHARGE	7
MORTGAGE DEBENTURE	6
CHARGE ON SHARES	5
	4

We have found 22 mortgage charges which are owed to PSM RESIDENTIAL FINANCE LTD

Income

Government Income

We have not found government income sources for PSM RESIDENTIAL FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as PSM RESIDENTIAL FINANCE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PSM RESIDENTIAL FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	PSM RESIDENTIAL FINANCE LTD	Event Date	2020-03-19
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PSM RESIDENTIAL FINANCE LTD	Event Date	2020-03-19
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 19 March 2020 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Sally Doyle-Linden, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :

Initiating party		Event Type	Notices to Creditors
Defending party	PSM RESIDENTIAL FINANCE LTD	Event Date	2020-03-19
Final Date For Submission: 7 May 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PSM RESIDENTIAL FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PSM RESIDENTIAL FINANCE LTD any grants or awards.

Ownership

We could not find any group structure information

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