PL

PROPERTECO LIMITED

Active

Company number 03977146

Chester, United Kingdom · Incorporated 19 April 2000

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

Last updated on 5 April 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 October 2020

Company history

Previous company names

HALLCO 429 LIMITED · 19 April 2000 – 18 May 2000

BASEMENT SOLUTIONS LIMITED · 18 May 2000 – 31 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Properteco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2024

Funding

1 funding round
15 October 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 April 2021 View
Capital Name Of Class Of Shares
Capital
25 February 2021 View
Resolution
Resolution
17 February 2021 View
Capital Name Of Class Of Shares
Capital
17 February 2021 View
Resolution
Resolution
27 January 2021 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Resolution
Resolution
18 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Capital Name Of Class Of Shares
Capital
18 November 2020 View
Change Person Director Company With Change Date
Officers
20 October 2020 View
Capital Allotment Shares
Capital
16 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Resolution
Resolution
31 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Dormant
Accounts
12 April 2011 View
Change Person Secretary Company With Change Date
Officers
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Accounts With Accounts Type Dormant
Accounts
16 April 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Dormant
Accounts
15 April 2009 View
Accounts With Accounts Type Dormant
Accounts
29 July 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Dormant
Accounts
26 April 2007 View
Legacy
Address
8 December 2006 View
Accounts With Accounts Type Dormant
Accounts
18 July 2006 View
Legacy
Annual Return
18 May 2006 View
Accounts With Accounts Type Small
Accounts
28 September 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Small
Accounts
10 May 2004 View
Legacy
Annual Return
13 March 2004 View
Accounts With Accounts Type Small
Accounts
30 April 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Annual Return
5 March 2002 View
Accounts With Accounts Type Small
Accounts
2 August 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Address
20 June 2000 View
Legacy
Accounts
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Memorandum Articles
Incorporation
18 May 2000 View
Certificate Change Of Name Company
Change Of Name
17 May 2000 View
Incorporation Company
Incorporation
19 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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CH3 9JU

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