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ENVIROTECH PROPERTIES LIMITED

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

This company is commonly known as Envirotech Properties Limited. The company was founded 25 years ago and was given the registration number 03593707. The firm's registered office is in WALTON-ON-THAMES. You can find them at 187 Ashley Park Avenue, , Walton-on-thames, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ENVIROTECH PROPERTIES LIMITED
Company Number:03593707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:187 Ashley Park Avenue, Walton-on-thames, England, KT12 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinnacle House, 31 Cross Lances Road, Hounslow, England, TW3 2AD

Secretary01 July 2015Active
187, Ashley Park Avenue, Walton-On-Thames, England, KT12 1ET

Director31 July 1998Active
Salters Salters Lane, Stockbridge Road, Winchester, SO22 5JH

Secretary10 June 1999Active
20 Croft Way, Sevenoaks, TN13 2JX

Secretary31 July 1998Active
43a Waldemar Avenue, Fulham, London, SW6 5LN

Secretary01 July 1998Active
Pinnacle House, No 31, Cross Lances Road, Hounslow, England, TW3 2AD

Secretary12 April 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 July 1998Active
Salters Salters Lane, Stockbridge Road, Winchester, SO22 5JH

Director10 August 1998Active
20 Croft Way, Sevenoaks, TN13 2JX

Director01 July 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 July 1998Active

People with Significant Control

Mr David Ashley Mcbean
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:187, Ashley Park Avenue, Walton-On-Thames, England, KT12 1ET
Nature of control:
  • 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 (7 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
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-10-12Address

Change registered office address company with date old address new address.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-11Address

Change registered office address company with date old address new address.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-09-27Gazette

Gazette filings brought up to date.

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2017-09-26Gazette

Gazette notice compulsory.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-02Officers

Termination secretary company with name termination date.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption full.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Officers

Appoint person secretary company with name date.

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2015-07-08Accounts

Accounts with accounts type total exemption full.

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2014-09-29Accounts

Accounts with accounts type small.

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