Introduction
Watch Company
P
PS & B - ESTATE MANAGEMENT LIMITED
PS & B - ESTATE MANAGEMENT LIMITED is an active company incorporated on 4 September 2018 with the registered office located in Portsmouth. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PS & B - ESTATE MANAGEMENT LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11551488
LTD Company
Age
7 Years
Incorporated 4 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Previous Company Names
PSB - ESTATE MANAGEMENT LIMITED
From: 4 September 2018To: 11 February 2019
Address
338 London Road Portsmouth, PO2 9JY,
Previous Addresses
10 English Business Park English Close Hove East Sussex BN3 7ET England
From: 8 October 2019To: 12 November 2024
338 London Road Portsmouth PO2 9JY England
From: 4 September 2018To: 8 October 2019
14 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
New Owner
Feb 19
Notification Of A Person With Significan...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
New Owner
Jan 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
New Owner
Sept 20
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
7
Officers
6
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HIVE COMPANY SECRETARIAL SERVICES LIMITED
ActivePortsmouth, United KingdomPO2 9JY
Corporate secretary
Appointed 09 Dec 2020
HIVE COMPANY SECRETARIAL SERVICES LIMITED
Portsmouth, United KingdomPO2 9JY
Corporate secretary
09 Dec 2020
Active
HEWETT, Peter John
ActivePortsmouthPO2 9JY
Born November 1967
Director
Appointed 05 May 2020
HEWETT, Peter John
PortsmouthPO2 9JY
Born November 1967
Director
05 May 2020
Active
BAKER, Karen
ResignedLondon Road, PortsmouthPO2 9JY
Born October 1964
Director
Appointed 10 Dec 2019
Resigned 01 Mar 2026
BAKER, Karen
London Road, PortsmouthPO2 9JY
Born October 1964
Director
10 Dec 2019
Resigned 01 Mar 2026
Resigned
BARBER, Michael Barry
ResignedLondon Road, PortsmouthPO2 9JY
Born October 1967
Director
Appointed 14 Feb 2019
Resigned 23 Jan 2026
BARBER, Michael Barry
London Road, PortsmouthPO2 9JY
Born October 1967
Director
14 Feb 2019
Resigned 23 Jan 2026
Resigned
HEWETT, Peter John
ResignedPortsmouthPO2 9JY
Born November 1967
Director
Appointed 04 Sept 2018
Resigned 14 Feb 2019
HEWETT, Peter John
PortsmouthPO2 9JY
Born November 1967
Director
04 Sept 2018
Resigned 14 Feb 2019
Resigned
PS & B - (SUSSEX) LIMITED
ResignedPortsmouthPO2 9JY
Corporate director
Appointed 04 Sept 2018
Resigned 10 Dec 2019
PS & B - (SUSSEX) LIMITED
PortsmouthPO2 9JY
Corporate director
04 Sept 2018
Resigned 10 Dec 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Peter John Hewett
ActiveLondon Road, PortsmouthPO2 9JY
Born November 1967
Nature of Control
Significant influence or control
Notified 02 Sept 2020
Mr Peter John Hewett
London Road, PortsmouthPO2 9JY
Born November 1967
Significant influence or control
02 Sept 2020
Active
Mrs Karen Baker
CeasedLondon Road, PortsmouthPO2 9JY
Born October 1964
Nature of Control
Significant influence or control
Notified 06 Jan 2020
Ceased 06 Jan 2020
Mrs Karen Baker
London Road, PortsmouthPO2 9JY
Born October 1964
Significant influence or control
06 Jan 2020
Ceased 06 Jan 2020
Ceased
Mr Michael Barry Barber
CeasedLondon Road, PortsmouthPO2 9JY
Born October 1967
Nature of Control
Significant influence or control
Notified 14 Feb 2019
Ceased 23 Jan 2026
Mr Michael Barry Barber
London Road, PortsmouthPO2 9JY
Born October 1967
Significant influence or control
14 Feb 2019
Ceased 23 Jan 2026
Ceased
Mr Peter John Hewett
CeasedPortsmouthPO2 9JY
Born November 1967
Nature of Control
Significant influence or control
Notified 04 Sept 2018
Ceased 14 Feb 2019
Mr Peter John Hewett
PortsmouthPO2 9JY
Born November 1967
Significant influence or control
04 Sept 2018
Ceased 14 Feb 2019
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
3 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 March 2026
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
12 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2021
10 December 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 December 2020
7 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2020
14 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2019
8 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2019
14 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 August 2019
14 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2019
14 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019
7 February 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
7 February 2019