PS&N Developments Limited

Active07485704 Private limited company
Incorporated
7 January 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
Montpelier Galleries
Montpelier Street
London
SW7 1HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Fletcher, Cecilia
Secretary · Appointed 12 February 2026
Director · Appointed 19 January 2026
British
Born July 1980 (46)
Director · Appointed 19 January 2026
Austrian
Born September 1977 (49)
Officer history (14 former)
8 May 2026
Resigned Watson, Christopher David as Secretary
12 February 2026
Appointed Fletcher, Cecilia as Secretary
19 January 2026
Appointed Babington, Jennifer Anne as Director
19 January 2026
Appointed Thomas, Anneliese Linda as Director
19 January 2026
Resigned Watson, Christopher David as Director
19 January 2026
Resigned Buckley, Jennifer Margaret as Director
16 October 2025
Resigned Lejeune, Alexandre Serge Nicolas as Director
4 June 2024
Resigned Fairhurst, Jonathan Mark as Director
12 March 2024
Appointed Lejeune, Alexandre Serge Nicolas as Director
6 May 2021
Appointed Buckley, Jennifer Margaret as Director
13 April 2021
Resigned Knight, James Edward as Director
10 February 2020
Resigned Girling, Matthew David as Director
7 December 2018
Appointed Knight, James Edward as Director
7 December 2018
Appointed Fairhurst, Jonathan Mark as Director
7 December 2018
Appointed Girling, Matthew David as Director
11 September 2018
Resigned Brooks, Evelyn Rachel as Director
11 September 2018
Resigned Brooks, John Robert as Director
11 September 2018
Resigned Brooks, Charles Galt as Director
11 September 2018
Resigned Lee, Sarah Oneida as Director
11 September 2018
Resigned Brooks, Robert as Director
14 January 2016
Resigned Stephen, John Holmes as Director
30 October 2015
Resigned Watchorn, Hugh John as Director
1 July 2015
Appointed Brooks, Evelyn Rachel as Director
16 October 2013
Appointed Lee, Sarah Oneida as Director
16 October 2013
Appointed Brooks, Charles Galt as Director
16 October 2013
Appointed Brooks, John Robert as Director
1 July 2011
Appointed Watson, Christopher David as Director
1 July 2011
Appointed Stephen, John Holmes as Director
7 January 2011
Appointed Watchorn, Hugh John as Director
7 January 2011
Appointed Brooks, Robert as Director
7 January 2011
Appointed Watson, Christopher David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 4232151

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Bonhams Brooks PS&N Limited Owns 75–100% of shares
Bonhams Holdings Limited Owns 75–100% of shares
BBPS&N Property Investments Limited Owns 75–100% of shares
Bonhams & Brooks Limited Owns 75–100% of shares
Bonhams 1793 Limited Owns 75–100% of shares
Bonhams Limited Owns 75–100% of shares
PS&N Developments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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