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.
Name | : | PSB PROPERTIES (HERTFORD) LIMITED |
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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 | : |
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Registered Address | : | Alexander House, 15 Ware Road, Hertford, Hertfordshire, SG13 7DZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Alexander House, 15 Ware Road, Hertford, England, SG13 7DZ | Secretary | 17 March 2005 | Active |
Alexander House, 15 Ware Road, Hertford, SG13 7DZ | Director | 17 March 2005 | Active |
Alexander House, 15 Ware Road, Hertford, SG13 7DZ | Director | 17 March 2005 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 17 March 2005 | Active |
31, Cowbridge, Hertford, SG14 1PN | Director | 17 March 2005 | Active |
Mr Nicholas Evan Boyles | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1959 |
Nationality | : | English |
Address | : | Alexander House, 15 Ware Road, Hertford, SG13 7DZ |
Nature of control | : |
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Mr Michael John Perry | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Address | : | Alexander House, 15 Ware Road, Hertford, SG13 7DZ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-09 | Capital | Capital allotment shares. | Download |
2022-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-16 | Officers | Change person director company with change date. | Download |
2021-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-15 | Capital | Capital return purchase own shares. | Download |
2020-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-15 | Resolution | Resolution. | Download |
2020-08-11 | Capital | Capital cancellation shares. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-17 | Officers | Change person director company with change date. | Download |
2020-03-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-25 | Officers | Change person director company with change date. | Download |
2017-08-29 | Mortgage | Mortgage satisfy charge full. | Download |
2017-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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