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PSB PROPERTIES (HERTFORD) LIMITED

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

This company is commonly known as Psb Properties (hertford) Limited. The company was founded 19 years ago and was given the registration number 05396668. The firm's registered office is in HERTFORD. You can find them at Alexander House, 15 Ware Road, Hertford, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PSB PROPERTIES (HERTFORD) LIMITED
Company Number:05396668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Alexander House, 15 Ware Road, Hertford, Hertfordshire, SG13 7DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexander House, 15 Ware Road, Hertford, England, SG13 7DZ

Secretary17 March 2005Active
Alexander House, 15 Ware Road, Hertford, SG13 7DZ

Director17 March 2005Active
Alexander House, 15 Ware Road, Hertford, SG13 7DZ

Director17 March 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary17 March 2005Active
31, Cowbridge, Hertford, SG14 1PN

Director17 March 2005Active

People with Significant Control

Mr Nicholas Evan Boyles
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:English
Address:Alexander House, 15 Ware Road, Hertford, SG13 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Perry
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Alexander House, 15 Ware Road, Hertford, SG13 7DZ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-02-09Capital

Capital allotment shares.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-16Officers

Change person director company with change date.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-09-15Capital

Capital return purchase own shares.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-08-15Resolution

Resolution.

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2020-08-11Capital

Capital cancellation shares.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-17Officers

Change person director company with change date.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-10-25Officers

Change person director company with change date.

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2017-08-29Mortgage

Mortgage satisfy charge full.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type micro entity.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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