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PROPERTECO LIMITED

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

This company is commonly known as Properteco Limited. The company was founded 25 years ago and was given the registration number 03977146. The firm's registered office is in CHESTER. You can find them at Sherrington House Sherrington Lane, Broxton, Chester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PROPERTECO LIMITED
Company Number:03977146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Sherrington House Sherrington Lane, Broxton, Chester, United Kingdom, CH3 9JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sherrington House, Sherrington Lane, Broxton, Chester, United Kingdom, CH3 9JU

Secretary19 November 2020Active
Sherrington House, Sherrington Lane, Broxton, Chester, United Kingdom, CH3 9JU

Director13 October 2020Active
Sherrington House, Sherrington Lane, Broxton, Chester, United Kingdom, CH3 9JU

Director27 November 2020Active
Chestnut Barn Cross Lane, Kermincham, Congleton, CW12 2LJ

Secretary30 September 2004Active
Chestnut Barn, Kermincham, Congleton, CW12 2LJ

Secretary09 May 2000Active
1 Drake Mews, Gadbrook Park, Northwich, CW9 7XF

Secretary31 December 2004Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary19 April 2000Active
Sherrington House, Sherrington Lane, Broxton, Chester, United Kingdom, CH3 9JU

Director09 May 2000Active
Chelworth 9 Hillcroft Avenue, Purley, CR8 3DJ

Director09 May 2000Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director19 April 2000Active

People with Significant Control

Mr Charles Jonathan Edwards
Notified on:16 November 2020
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:Sherrington House, Sherrington Lane, Chester, United Kingdom, CH3 9JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Timberwise (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Drake Mews, Gadbrook Way, Gadbrook Park, Northwich, England, CW9 7XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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