Properteco Limited

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Properteco Limited

03977146Private Limited With Share Capital

Sherrington House, Sherrington Lane, Chester, CH39JU
Incorporated

19/04/2000

Company Age

26 years

Directors

3

Employees

5

SIC Code

74901

Risk

very low risk

Company Overview

Registration, classification & business activity

Properteco Limited (03977146) is a private limited with share capital incorporated on 19/04/2000 (26 years old) and registered in chester, CH39JU. The company operates under SIC code 74901 - environmental consulting activities.

Properteco limited is a construction company based out of south vaults green park station, bath, united kingdom.

Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 19/04/2000
CH39JU
5 employees

Financial Overview

Total Assets

£895.8K

Liabilities

£256.9K

Net Assets

£639.0K

Est. Turnover

£1.44M

AI Estimated
Unreported
Cash

£460.5K

Key Metrics

5

Employees

3

Directors

5

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Resolution
Category:Resolution
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Resolution
Category:Resolution
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2007
Legacy
Category:Address
Date:08-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:11-05-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Annual Return
Date:17-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:24-04-2002
Legacy
Category:Annual Return
Date:05-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Accounts
Date:20-06-2000
Legacy
Category:Address
Date:20-06-2000
Legacy
Category:Officers
Date:20-06-2000
Legacy
Category:Officers
Date:20-06-2000
Legacy
Category:Officers
Date:20-06-2000
Legacy
Category:Officers
Date:20-06-2000
Memorandum Articles
Category:Incorporation
Date:18-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2000
Incorporation Company
Category:Incorporation
Date:19-04-2000

Import / Export

Imports
12 Months5
60 Months24
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date05/06/2025
Latest Accounts31/10/2024

Trading Addresses

Sherrington House, Sherrington Lane, Brown Knowl, Broxton, Chester, CH39JURegistered

Contact

448000466193
timberwise.co.uk
Sherrington House, Sherrington Lane, Chester, CH39JU