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Companies House/Chester/Company profile

PROPERTECO LIMITED

Active
03977146·incorporated 2000-04-19

PROPERTECO LIMITED is an active UK private limited company, incorporated on 19 April 2000 at Companies House (number 03977146; OpenRegistry canonical ID GB-03977146-properteco-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-19
Registered Address
SHERRINGTON HOUSE SHERRINGTON LANE, BROXTON, CHESTER, CH3 9JU, UNITED KINGDOM
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROPERTECO LIMITED has 1 person with significant control on file:

  • Properteco Holdings Limited (England reg. 16027572). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Charles Jonathan Edwards born 1970 resident in United Kingdom, British national. Notified 2020-11-16. Ceased 2024-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Timberwise (Uk) Ltd (England reg. 320356). Notified 2016-04-06. Ceased 2020-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROPERTECO LIMITED has previously traded as:

  • BASEMENT SOLUTIONS LIMITED (until 2019-01-31)

Similar UK companies

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