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 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
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)
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 |
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 |