PSH BIRMINGHAM 1 LIMITED

PSH BIRMINGHAM 1 LIMITED is an active private limited company, incorporated on 3 September 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Newbold Terrace, Leamington Spa. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PSH BIRMINGHAM 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FULFORD HOUSE
Address Line 2	NEWBOLD TERRACE
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Postcode	CV32 4EA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PSH BIRMINGHAM 1 LIMITED

Directors

(The company's officers)

MR ALISTAIR DUNCAN SMITH

(~64 year old British national)

FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/2014

MR HECTOR DUNCAN SMITH

(~27 year old British national)

FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2021

Shareholders

(Persons of Significant Control)

Mr Hector Duncan Smith

(~27 year old British national)

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/05/2018

Connections

(Shared officers)

DUNCAN SMITH ESTATES LIMITED

MR ALISTAIR DUNCAN SMITH

MUNTJAC PROPERTY LTD

MR ALISTAIR DUNCAN SMITH

PREMIER STUDENT HALLS LIMITED

MR ALISTAIR DUNCAN SMITH
MR HECTOR DUNCAN SMITH

WARWICK PLACE LIMITED

MR ALISTAIR DUNCAN SMITH
MR HECTOR DUNCAN SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)