UKBizDB.co.uk

ENVIROTEC PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envirotec Properties Limited. The company was founded 19 years ago and was given the registration number 05447958. The firm's registered office is in HARTLEY WINTNEY. You can find them at The Granary, Cricket Green Lane, Hartley Wintney, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ENVIROTEC PROPERTIES LIMITED
Company Number:05447958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Granary, Cricket Green Lane, Hartley Wintney, RG27 8PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Cricket Green Lane, Hartley Wintney, RG27 8PH

Secretary10 May 2005Active
The Granary, Cricket Green Lane, Hartley Wintney, RG27 8PH

Director01 May 2007Active
The Granary, Cricket Green Lane, Hartley Wintney, RG27 8PH

Director10 May 2005Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary10 May 2005Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director10 May 2005Active

People with Significant Control

Mrs Diane Elizabeth Aiers
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Shelley Farm, Shelley Lane, Romsey, United Kingdom, SO51 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Anthony David Aiers
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Shelley Farm, Shelley Lane, Romsey, United Kingdom, SO51 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Mortgage

Mortgage satisfy charge full.

Download
2023-12-06Mortgage

Mortgage satisfy charge full.

Download
2023-09-19Confirmation statement

Confirmation statement with updates.

Download
2023-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-09-16Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-02-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Persons with significant control

Change to a person with significant control.

Download
2018-10-04Persons with significant control

Change to a person with significant control.

Download
2018-02-26Accounts

Accounts with accounts type total exemption full.

Download
2017-09-19Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2017-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-09-30Confirmation statement

Confirmation statement with updates.

Download
2015-12-15Accounts

Accounts with accounts type total exemption small.

Download
2015-10-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.