OpenCompanies

Properteco Limited

Company number
03977146
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2000
Nature of business
Environmental consulting activities
Corporate group
Properteco Holdings Limited (2 companies)

Registered office

Sherrington House Sherrington Lane
Broxton
Chester
CH3 9JU

Previous names

  • Hallco 429 Limited (until 18 May 2000)
  • Basement Solutions Limited (until 31 Jan 2019)

Control

NameNature of controlNotifiedCeased
Timberwise (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Nov 2020
Mr Charles Jonathan Edwards Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Nov 2020 28 Oct 2024
Properteco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £974,448 £782,292 0
31 Oct 2024 £638,971 £460,539 4
31 Oct 2023 £464,456 £529,274 4
31 Oct 2022 £264,833 £309,738 4
31 Oct 2021 £97,122 £205,019 3
31 Oct 2020 - £99 0
31 Dec 2019 - £1 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

Properteco Limited → Properteco Holdings Limited

Companies at the same address

Data