PSG BAHAMAS LIMITED

Company summary

Company number: 02664058
Status: ACTIVE
Incorporated / age: 19 November 199134 years
Registered office: 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England
Accounts due: 17 February 2027
Confirmation statement due: 1 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 10:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England
Nature of business
Other credit granting n.e.c.
Buying and selling of own real estate
Previous company names
REXHAVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAGGOTT, Ruth ACTIVE	Secretary	06 Sep 2012				35-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England
MOORCROFT, Ian Jeffrey ACTIVE	Director			Andorra	April 1957	35-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England
SMITH, Lynda Ann ACTIVE	Director	06 Sep 2012		England	December 1967	35-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England
JACKSON CROKER, Michael Francis RESIGNED	Secretary	18 Feb 1998	24 Jul 2008			18 Birch Meadows, Humwick, County Durham
MOORCROFT, Jeffrey Ernest RESIGNED	Secretary		01 Sep 2002			24 College Road, Whetstone, Leicester, Leicestershire, LE8 6JE
NEWCOMBE, Dawn RESIGNED	Secretary		12 Apr 1993			Manor Lodge Bosworth Road, Barlestone, Nuneaton, Warwicks, CV13 0JE
SMITH, Lynda Ann RESIGNED	Secretary	23 Sep 2002	06 Sep 2012			The Bramleys, Taverners Lane, Atherstone, Warwickshire, CV9 2BA
DOUGLAS, Colin Ian RESIGNED	Director	18 Feb 1998	27 Jun 2001		April 1947	35, Merrybent, Darlington, County Durham, DL2 2LB
JACKSON CROKER, Michael Francis RESIGNED	Director	18 Feb 1998	05 May 1999		February 1940	Ivy Cottage 12 Cowgarth Hill, Stanhope, Bishop Auckland, County Durham, DL13 2PA
WROE, Martin John RESIGNED	Director	18 Feb 1998	24 Jul 2008	United Kingdom	November 1946	62 Kennerley Road, Stockport, Cheshire, SK2 6EY

BAGGOTT, Ruth ACTIVE
Role: Secretary
Appointed on: 06 Sep 2012
Address: 35-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England

MOORCROFT, Ian Jeffrey ACTIVE
Role: Director
Appointed on:
Country of Residence: Andorra
Date of birth: April 1957
Address: 35-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England

SMITH, Lynda Ann ACTIVE
Role: Director
Appointed on: 06 Sep 2012
Country of Residence: England
Date of birth: December 1967
Address: 35-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England

JACKSON CROKER, Michael Francis RESIGNED
Role: Secretary
Appointed on: 18 Feb 1998
Resigned on: 24 Jul 2008
Address: 18 Birch Meadows, Humwick, County Durham

MOORCROFT, Jeffrey Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 2002
Address: 24 College Road, Whetstone, Leicester, Leicestershire, LE8 6JE

NEWCOMBE, Dawn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Apr 1993
Address: Manor Lodge Bosworth Road, Barlestone, Nuneaton, Warwicks, CV13 0JE

SMITH, Lynda Ann RESIGNED
Role: Secretary
Appointed on: 23 Sep 2002
Resigned on: 06 Sep 2012
Address: The Bramleys, Taverners Lane, Atherstone, Warwickshire, CV9 2BA

DOUGLAS, Colin Ian RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 27 Jun 2001
Date of birth: April 1947
Address: 35, Merrybent, Darlington, County Durham, DL2 2LB

JACKSON CROKER, Michael Francis RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 05 May 1999
Date of birth: February 1940
Address: Ivy Cottage 12 Cowgarth Hill, Stanhope, Bishop Auckland, County Durham, DL13 2PA

WROE, Martin John RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 24 Jul 2008
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 62 Kennerley Road, Stockport, Cheshire, SK2 6EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
18 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.