Company NamePsb52 Limited
DirectorFergus Stuart Bell
Company StatusActive
Company Number11062028
CategoryPrivate Limited Company
Incorporation Date14 November 2017(6 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Fergus Stuart Bell
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2017(2 weeks, 3 days after company formation)
Appointment Duration6 years, 4 months
RoleDevelopment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address41 Old Elvet
Durham
Co Durham
DH1 3HN
Director NameMr Peter Stuart Bell
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2017(same day as company formation)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address41 Old Elvet
Durham
Co Durham
DH1 3HN
Director NameMrs Philippa Sarah Bell
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2017(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address41 Old Elvet
Durham
Co Durham
DH1 3HN

Location

Registered Address41 Old Elvet
Durham
Co Durham
DH1 3HN
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardElvet and Gilesgate
Built Up AreaDurham
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return9 June 2023 (10 months, 3 weeks ago)
Next Return Due23 June 2024 (1 month, 3 weeks from now)

Filing History

9 June 2023Cessation of Peter Stuart Bell as a person with significant control on 1 February 2023 (1 page)
9 June 2023Notification of Fergus Bell as a person with significant control on 1 February 2023 (2 pages)
9 June 2023Cessation of Philippa Sarah Bell as a person with significant control on 1 February 2023 (1 page)
9 June 2023Confirmation statement made on 9 June 2023 with updates (5 pages)
3 May 2023Micro company accounts made up to 30 November 2022 (3 pages)
25 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
22 November 2021Termination of appointment of Phiippa Sarah Bell as a director on 31 October 2021 (1 page)
22 November 2021Change of details for Mrs Phiippa Sarah Bell as a person with significant control on 31 October 2021 (2 pages)
22 November 2021Termination of appointment of Peter Stuart Bell as a director on 31 October 2021 (1 page)
22 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
27 August 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
21 January 2021Confirmation statement made on 13 November 2020 with no updates (3 pages)
5 October 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
28 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
31 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
14 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
9 May 2018Appointment of Mr Fergus Stuart Bell as a director on 1 December 2017 (2 pages)
14 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-14
  • GBP 100
(29 pages)
14 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-14
  • GBP 100
(29 pages)