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PSB MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Psb Management Services Limited. The company was founded 20 years ago and was given the registration number 04889115. The firm's registered office is in MERIDIAN BUSINESS PARK. You can find them at Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PSB MANAGEMENT SERVICES LIMITED
Company Number:04889115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP

Secretary05 September 2003Active
Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP

Director05 September 2003Active
Charnwood House, Harcourt Way, Meridian Business Park, United Kingdom, LE19 1WP

Director05 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 September 2003Active

People with Significant Control

Mrs Susan Bonnett
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Charnwood House, Harcourt Way, Meridian Business Park, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Seymour Bonnett
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Charnwood House, Harcourt Way, Meridian Business Park, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-08-03Officers

Change person director company with change date.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-08-03Officers

Change person director company with change date.

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2019-11-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

Download
2018-09-08Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

Download
2017-09-11Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type micro entity.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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