Introduction
Watch Company
P
PSM INVESTMENTS (YORK) LTD
PSM INVESTMENTS (YORK) LTD is an active company incorporated on 9 February 2023 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PSM INVESTMENTS (YORK) LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14651359
LTD Company
Age
3 Years
Incorporated 9 February 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Previous Company Names
PSM INVESTMENTS (ESSINGTON) LTD
From: 9 February 2023To: 15 November 2023
Address
Suite 4 St Georges Lodge 33 Oldfield Road Bath, BA2 3NE,
Previous Addresses
Suite 4 st Georges Lodge 33 Oakfield Road Bath BA2 3NE United Kingdom
From: 9 February 2023To: 20 November 2023
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GREEN, Marcus
Active33 Oldfield Road, BathBA2 3NE
Born June 1982
Director
Appointed 09 Feb 2023
GREEN, Marcus
33 Oldfield Road, BathBA2 3NE
Born June 1982
Director
09 Feb 2023
Active
MEDLOCK, Peter John
Active33 Oldfield Road, BathBA2 3NE
Born February 1984
Director
Appointed 09 Feb 2023
MEDLOCK, Peter John
33 Oldfield Road, BathBA2 3NE
Born February 1984
Director
09 Feb 2023
Active
MEDLOCK, Steven James
Active33 Oldfield Road, BathBA2 3NE
Born November 1991
Director
Appointed 09 Feb 2023
MEDLOCK, Steven James
33 Oldfield Road, BathBA2 3NE
Born November 1991
Director
09 Feb 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Marcus Green
Active33 Oldfield Road, BathBA2 3NE
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2023
Mr Marcus Green
33 Oldfield Road, BathBA2 3NE
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2023
Active
Mr Peter John Medlock
Active33 Oldfield Road, BathBA2 3NE
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2023
Mr Peter John Medlock
33 Oldfield Road, BathBA2 3NE
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2023
Active
Mr Steven James Medlock
Active33 Oldfield Road, BathBA2 3NE
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2023
Mr Steven James Medlock
33 Oldfield Road, BathBA2 3NE
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2023
Active
Filing History
10
Description
Type
Date Filed
Document
24 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2024
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
15 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2023
24 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2023