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Company Information for

PSI PROPERTY LTD

7 SANDY COURT ASHLEIGH WAY, PLYMPTON, PLYMOUTH, PL7 5JX,
Company Registration Number
09532424
Private Limited Company
Active

Company Overview

About Psi Property Ltd
PSI PROPERTY LTD was founded on 2015-04-09 and has its registered office in Plymouth. The organisation's status is listed as "Active". Psi Property Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PSI PROPERTY LTD
 
Legal Registered Office
7 SANDY COURT ASHLEIGH WAY
PLYMPTON
PLYMOUTH
PL7 5JX
 
Filing Information
Company Number 09532424
Company ID Number 09532424
Date formed 2015-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 18:36:42
Primary Source:Companies House
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Companies with same name PSI PROPERTY LTD
The following companies were found which have the same name as PSI PROPERTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PSI PROPERTY HOLDINGS LLC 12800 SE 22ND PL BELLEVUE WA 980050000 Active Company formed on the 2007-04-10
PSI Property Services L.L.C. 42071 FREMONT PRESERVE SQ ALDIE VA 20105 Active Company formed on the 2008-04-18
PSI Property Services, Inc. 12255 MYRTLE STREET FAIRHOPE, AL 36532 Active Company formed on the 2015-08-11
PSI PROPERTY PTY LTD Active Company formed on the 2016-12-14
Psi Property Corp. Delaware Unknown
PSI PROPERTY HOLDINGS, LLC 831 Jupiter Park Drive JUPITER FL 33458 Active Company formed on the 2012-11-26
PSI PROPERTY MANAGER LLC Delaware Unknown
PSI PROPERTY SERVICES INCORPORATED New Jersey Unknown
PSI PROPERTY HOLDINGS LTD KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2020-08-26
PSI property maintenance and landscaping Inc. 3 VINEYARD TERRACE JOHNSTON RI 02919 Active Company formed on the 2013-07-30

Company Officers of PSI PROPERTY LTD

Current Directors
Officer Role Date Appointed
PETER GEORGE O’HORA
Director 2015-04-09
IAN GEOFFREY PENFOLD
Director 2015-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GEOFFREY PENFOLD TEMPLER CONSTRUCTION LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
IAN GEOFFREY PENFOLD TEMPLER CONSTRUCTION MANAGEMENT LIMITED Director 2010-01-12 CURRENT 2010-01-12 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.

DateDocument TypeDocument Description
2024-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH O'HORA
2023-04-26Unaudited abridged accounts made up to 2022-04-30
2023-02-24CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER O'HORA
2021-02-24PSC07CESSATION OF IAN GEOFFREY PENFOLD AS A PERSON OF SIGNIFICANT CONTROL
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY PENFOLD
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-12-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CH01Director's details changed for Peter George O’Hora on 2019-11-20
2019-11-20PSC04Change of details for Mr Ian Geoffrey Penfold as a person with significant control on 2019-11-20
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM 155 Newton Drive Blackpool FY3 8LZ England
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095324240002
2018-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095324240004
2018-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095324240003
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AA01Previous accounting period extended from 31/03/17 TO 30/04/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-27AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11AA01Current accounting period extended from 30/03/17 TO 31/03/17
2016-11-26AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 095324240002
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 095324240001
2016-04-19AR0109/04/16 ANNUAL RETURN FULL LIST
2015-07-16AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PSI PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PSI PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PSI PROPERTY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSI PROPERTY LTD

Intangible Assets
Patents
We have not found any records of PSI PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PSI PROPERTY LTD
Trademarks
We have not found any records of PSI PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSI PROPERTY 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 (68100 - Buying and selling of own real estate) as PSI PROPERTY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PSI PROPERTY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSI PROPERTY 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 PSI PROPERTY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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