PS & B - Lettings Limited
- Company number
- 05226237
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Sep 2004
- Nature of business
- Real estate agencies
Registered office
Previous names
- Parsons Son & Basley (Bognor Regis) Limited (until 5 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Sep 2004 | 9 Sep 2004 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 9 Sep 2004 | 9 Sep 2004 |
| NORMAN, Leonard Patrick | Director | 29 Oct 2004 | 31 Dec 2007 |
| TAYLOR, Paul | Director | 1 Jan 2012 | 9 Aug 2013 |
| WARNER, John Douglas | Director | 29 Mar 2017 | 3 Apr 2017 |
| BAKER, Karen | Director | 15 Nov 2006 | 20 Apr 2017 |
| HOLDEN, Geoffrey Philip | Secretary | 9 Sep 2004 | 1 Aug 2018 |
| HOLDEN, Geoffrey Philip | Director | 9 Sep 2004 | 1 Aug 2018 |
| BRINSMEAD, Keith Graham | Director | 9 Sep 2004 | 1 Aug 2018 |
| BARBER, Michael Barry | Director | 27 Aug 2019 | 23 Jan 2026 |
| BAKER, Karen | Director | 7 Feb 2019 | 1 Mar 2026 |
| HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 9 Dec 2020 | |
| HEWETT, Peter John | Director | 10 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Philip Holden | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 1 Aug 2018 |
| Mr Keith Graham Brinsmead | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Aug 2018 |
| Mr Peter John Hewett | Significant Influence Or Control | 1 Aug 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | - | £104,407 | £2,267 | 12 |
| 30 Sep 2023 | - | £81,908 | £10,845 | 13 |
| 30 Sep 2022 | - | £64,045 | £14,519 | 12 |
| 30 Sep 2021 | - | £36,648 | £640 | 3 |
| 31 Mar 2021 | - | -£14,823 | £100 | 3 |
| 31 Mar 2020 | - | £100 | £100 | 3 |
| 31 Mar 2019 | - | £100 | £100 | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | £560,389 | - | £75,575 | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
Connections
Directors’ other companies
- HEWETT, Peter John - Director at G J Surveying & Management Limited
- HEWETT, Peter John - Director at Hampshire Property Management Ltd
- HEWETT, Peter John - Director at VSL Global Limited
- HEWETT, Peter John - Director at PS & B - Auctions Limited
- HEWETT, Peter John - Director at PS & B - Residential Sales Limited
- HEWETT, Peter John - Director at PS & B - Commercial Limited
- HEWETT, Peter John - Director at Victory Insurance Services Limited
- HEWETT, Peter John - Director at PS & B - Estate Management Limited
- HEWETT, Peter John - Director at PS & B - Contract Services Limited
- HEWETT, Peter John - Director at Hive Client Services Limited
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