PROPERTECO LIMITED - CHESTER


Company Profile Company Filings

Overview

PROPERTECO LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
PROPERTECO LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03977146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

PROPERTECO LIMITED - CHESTER

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SHERRINGTON HOUSE SHERRINGTON LANE
CHESTER
CH3 9JU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BASEMENT SOLUTIONS LIMITED (until 31/01/2019)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARNA MILESSE EDWARDS Dec 1969 British Director 2020-11-27 CURRENT
CHARLES JONATHAN EDWARDS Jul 1970 British Director 2020-10-13 CURRENT
MRS SHARNA MILESSE EDWARDS Secretary 2020-11-19 CURRENT
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2000-04-19 UNTIL 2000-05-09 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-19 UNTIL 2000-05-09 RESIGNED
MR CHARLES HOWARD MEWTON MARSH May 1937 British Director 2000-05-09 UNTIL 2004-09-30 RESIGNED
MR MARK JULIAN EDWARDS Jun 1961 British Director 2000-05-09 UNTIL 2020-11-27 RESIGNED
TIMOTHY JUSTIN RILEY Jul 1965 British Secretary 2004-12-31 UNTIL 2020-11-19 RESIGNED
MR MARK JULIAN EDWARDS Jun 1961 British Secretary 2000-05-09 UNTIL 2004-09-30 RESIGNED
MRS ANNABEL EDWARDS Aug 1962 British Secretary 2004-09-30 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Jonathan Edwards 2020-11-16 7/1970 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Timberwise (Uk) Ltd 2016-04-06 - 2020-11-16 Northwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE BASEMENT SUMP & PUMP COMPANY LIMITED NORTHWICH Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
THE PROPERTY CARE ASSOCIATION HUNTINGDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE BWPDA LIMITED HUNTINGDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MAPLE RESEARCH & DEVELOPMENT LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Properteco Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 31-10-2022 £309,738 Cash £264,833 equity
Properteco Limited - Accounts to registrar (filleted) - small 18.2 2022-07-26 31-10-2021 £205,019 Cash £97,122 equity
Properteco Limited - Accounts to registrar (filleted) - small 18.2 2021-07-15 31-10-2020 £99 Cash £99 equity
Properteco Limited - Accounts to registrar (filleted) - small 18.2 2020-05-27 31-12-2019 £1 Cash £1 equity

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