PS & B - LETTINGS LIMITED - HOVE
Company Profile | Company Filings |
Overview
PS & B - LETTINGS LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
PS & B - LETTINGS LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05226237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PS & B - LETTINGS LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05226237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PS & B - LETTINGS LIMITED - HOVE
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 ENGLISH BUSINESS PARK
HOVE
EAST SUSSEX
BN3 7ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARSONS SON & BASLEY (BOGNOR REGIS) LIMITED (until 05/02/2019)
PARSONS SON & BASLEY (BOGNOR REGIS) LIMITED (until 05/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-12-09 | CURRENT | ||
MR PETER JOHN HEWETT | Nov 1967 | British | Director | 2018-08-10 | CURRENT |
MR MICHAEL BARRY BARBER | Oct 1967 | English | Director | 2019-08-27 | CURRENT |
MRS KAREN BAKER | British | Director | 2019-02-07 | CURRENT | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-09 UNTIL 2004-09-09 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-09 UNTIL 2004-09-09 | RESIGNED | ||
MR JOHN DOUGLAS WARNER | Jun 1951 | British | Director | 2017-03-29 UNTIL 2017-04-03 | RESIGNED |
PAUL TAYLOR | Mar 1976 | British | Director | 2012-01-01 UNTIL 2013-08-09 | RESIGNED |
LEONARD PATRICK NORMAN | Dec 1942 | British | Director | 2004-10-29 UNTIL 2007-12-31 | RESIGNED |
GEOFFREY PHILIP HOLDEN | Dec 1951 | British | Director | 2004-09-09 UNTIL 2018-08-01 | RESIGNED |
KEITH GRAHAM BRINSMEAD | Dec 1956 | British | Director | 2004-09-09 UNTIL 2018-08-01 | RESIGNED |
MRS KAREN BAKER | British | Director | 2006-11-15 UNTIL 2017-04-20 | RESIGNED | |
GEOFFREY PHILIP HOLDEN | Dec 1951 | British | Secretary | 2004-09-09 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter John Hewett | 2018-08-01 | 11/1967 | Hove East Sussex | Significant influence or control |
Mr Geoffrey Philip Holden | 2016-04-06 - 2018-08-01 | 12/1951 | Brighton East Sussex | Ownership of shares 50 to 75 percent |
Mr Keith Graham Brinsmead | 2016-04-06 - 2018-08-01 | 12/1956 | Brighton East Sussex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PS & B - Lettings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £14,519 Cash £64,045 equity |
PS & B - Lettings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-09-2021 | £640 Cash £36,648 equity |
PS & B - Lettings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £100 Cash £-14,823 equity |
PS & B - Lettings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £100 Cash £100 equity |
PARSONS_SON_&_BASLEY_(BOG - Accounts | 2016-01-09 | 31-03-2015 | £75,575 Cash £204,305 equity |