Introduction
Watch Company
P
PSW PROPERTIES LIMITED
PSW PROPERTIES LIMITED is an active company incorporated on 16 August 2017 with the registered office located in Burton-On-Trent. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PSW PROPERTIES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10918257
LTD Company
Age
8 Years
Incorporated 16 August 2017
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Curzon Street Business Centre Curzon Street Burton-On-Trent, DE14 2DH,
Previous Addresses
51 Garendon Road Loughborough LE11 4QB England
From: 21 December 2020To: 25 January 2022
60 William Street Loughborough LE11 3BZ England
From: 16 August 2017To: 21 December 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALKER, Payal
ActiveHungary Lane, LoughboroughLE12 5NB
Born October 1973
Director
Appointed 16 Aug 2017
WALKER, Payal
Hungary Lane, LoughboroughLE12 5NB
Born October 1973
Director
16 Aug 2017
Active
WALKER, Stephen Douglas
ActiveHungary Lane, LoughboroughLE12 5NB
Born June 1969
Director
Appointed 16 Aug 2017
WALKER, Stephen Douglas
Hungary Lane, LoughboroughLE12 5NB
Born June 1969
Director
16 Aug 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Payal Walker
ActiveHungary Lane, LoughboroughLE12 5NB
Born October 1973
Nature of Control
Significant influence or control
Notified 16 Aug 2017
Mrs Payal Walker
Hungary Lane, LoughboroughLE12 5NB
Born October 1973
Significant influence or control
16 Aug 2017
Active
Mr Stephen Douglas Walker
ActiveHungary Lane, LoughboroughLE12 5NB
Born June 1969
Nature of Control
Significant influence or control
Notified 16 Aug 2017
Mr Stephen Douglas Walker
Hungary Lane, LoughboroughLE12 5NB
Born June 1969
Significant influence or control
16 Aug 2017
Active
Filing History
25
Description
Type
Date Filed
Document
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2024
25 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2020
21 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2020