PSB PROPERTIES (HERTFORD) LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7DZ

Company number 05396668
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address ALEXANDER HOUSE, 15 WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of PSB PROPERTIES (HERTFORD) LIMITED are www.psbpropertieshertford.co.uk, and www.psb-properties-hertford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Potters Bar Rail Station is 8.8 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psb Properties Hertford Limited is a Private Limited Company. The company registration number is 05396668. Psb Properties Hertford Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Psb Properties Hertford Limited is Alexander House 15 Ware Road Hertford Hertfordshire Sg13 7dz. The company`s financial liabilities are £75.14k. It is £-10.8k against last year. And the total assets are £15.63k, which is £9.72k against last year. BOYLES, Nicholas Evan is a Secretary of the company. BOYLES, Nicholas Evan is a Director of the company. PERRY, Michael John is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SAUNDERS, Graham Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


psb properties (hertford) Key Finiance

LIABILITIES £75.14k
-13%
CASH n/a
TOTAL ASSETS £15.63k
+164%
All Financial Figures

Current Directors

Secretary
BOYLES, Nicholas Evan
Appointed Date: 17 March 2005
Director
BOYLES, Nicholas Evan
Appointed Date: 17 March 2005
65 years old
Director
PERRY, Michael John
Appointed Date: 17 March 2005
65 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
SAUNDERS, Graham Kenneth
Resigned: 18 May 2011
Appointed Date: 17 March 2005
59 years old

Persons With Significant Control

Mr Nicholas Evan Boyles
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Perry
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PSB PROPERTIES (HERTFORD) LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
06 Sep 2016
Micro company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 3
...
... and 30 more events
13 Aug 2005
Particulars of mortgage/charge
20 Jul 2005
Ad 17/03/05--------- £ si 2@1=2 £ ic 1/3
29 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation

PSB PROPERTIES (HERTFORD) LIMITED Charges

29 July 2005
Legal charge
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 ware road hertford hertfordshire.

Similar Companies

PSB POLSKI SKLEP BUDOWLANY LIMITED PSB PROFESSIONAL LIMITED PSB PROPERTIES (UK) LTD PSB PROPERTIES LIMITED PSB PROPERTY LTD PSB PROPERTY MANAGEMENT LTD PSB REAL ESTATES LTD