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Home > England & Wales Companies > ENVIROTECH PROPERTIES LIMITED
Company Information for

ENVIROTECH PROPERTIES LIMITED

187 ASHLEY PARK AVENUE, WALTON-ON-THAMES, KT12 1ET,
Company Registration Number
03593707
Private Limited Company
Active

Company Overview

About Envirotech Properties Ltd
ENVIROTECH PROPERTIES LIMITED was founded on 1998-07-01 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". Envirotech Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENVIROTECH PROPERTIES LIMITED
 
Legal Registered Office
187 ASHLEY PARK AVENUE
WALTON-ON-THAMES
KT12 1ET
Other companies in TW3
 
Filing Information
Company Number 03593707
Company ID Number 03593707
Date formed 1998-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 15:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIROTECH PROPERTIES LIMITED
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Company Officers of ENVIROTECH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LINDA FAY MCGIVERN
Company Secretary 2015-07-01
DAVID ASHLEY MCBEAN
Director 1998-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TRELEAVEN
Company Secretary 2010-04-12 2015-07-01
JO-ANNE CLARE MCBEAN
Company Secretary 1999-06-10 2011-11-20
JO-ANNE CLARE MCBEAN
Director 1998-08-10 2011-11-20
DANIEL GERARD O'CONNELL
Company Secretary 1998-07-31 1999-06-10
IAN SHERBURN
Company Secretary 1998-07-01 1998-07-31
DANIEL GERARD O'CONNELL
Director 1998-07-01 1998-07-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-07-01 1998-07-01
INSTANT COMPANIES LIMITED
Nominated Director 1998-07-01 1998-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2023-07-07CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-08-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM 19B Sidney Road Walton-on-Thames Surrey KT12 2NA England
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM Pinnacle House 31 Cross Lances Road Hounslow Middlesex TW3 2AD
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27DISS40Compulsory strike-off action has been discontinued
2017-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-06-02TM02Termination of appointment of David Treleaven on 2015-07-01
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-20AR0102/07/15 ANNUAL RETURN FULL LIST
2015-07-14AP03Appointment of Linda Fay Mcgivern as company secretary on 2015-07-01
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-17AR0102/07/14 ANNUAL RETURN FULL LIST
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09AR0102/07/13 ANNUAL RETURN FULL LIST
2012-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-09AR0102/07/12 FULL LIST
2012-06-29TM02APPOINTMENT TERMINATED, SECRETARY JO-ANNE MCBEAN
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JO-ANNE MCBEAN
2011-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-13AR0102/07/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEY MCBEAN / 01/07/2011
2011-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-07-19AR0102/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE CLARE MCBEAN / 01/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEY MCBEAN / 01/07/2010
2010-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-15AP03SECRETARY APPOINTED DAVID TRELEAVEN
2009-07-10363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-11363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-21363sRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11RES14791 SH AT £1 EACH 23/04/07
2007-05-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-1188(2)RAD 23/04/07--------- £ SI 791@1=791 £ IC 209/1000
2006-07-18363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-04-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-28363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-30MISCSECTION 394
2004-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-26287REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2004-07-08363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-25363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-01-14395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06395PARTICULARS OF MORTGAGE/CHARGE
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2002-07-22363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-04-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-06363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-05-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-05288cDIRECTOR'S PARTICULARS CHANGED
2000-10-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-06287REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE
2000-07-10363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-05-15AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-29SASHARES AGREEMENT OTC
1999-12-2988(2)RAD 17/12/99--------- £ SI 109@1=109 £ IC 100/209
1999-11-02363aRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-05288bSECRETARY RESIGNED
1999-10-05288aNEW SECRETARY APPOINTED
1999-10-04287REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 79 NEW CAVENDISH STREET LONDON W1M 8AQ
1999-02-10225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98
1998-09-03288aNEW DIRECTOR APPOINTED
1998-08-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ENVIROTECH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENVIROTECH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-12-13 Satisfied JO-ANNE CLAIRE MCBEAN
LEGAL CHARGE 2003-01-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVIROTECH PROPERTIES LIMITED

Debtors
Overpayment of Business Rates
DateDebtor NameDebtDescription of Debt
2014-04-01London Borough of SuttonGBP £20 Overpayment of Business Rates 2013
Intangible Assets
Patents
We have not found any records of ENVIROTECH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIROTECH PROPERTIES LIMITED
Trademarks
We have not found any records of ENVIROTECH PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 6
LEGAL CHARGE 3
LEGAL CHARGE PURSUANT TO A RENT DEPOSIT DEED 1

We have found 10 mortgage charges which are owed to ENVIROTECH PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for ENVIROTECH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ENVIROTECH PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
Business rates information was found for ENVIROTECH PROPERTIES LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Offices & Premises Suite 2 Pt 1st Flr, 40 The Broadway, Cheam, Surrey, SM3 8BD GBP £7,1492011-08-18
London Borough of Sutton Offices & Premises Suite 3 1st Flr, 40 The Broadway, Cheam, Surrey, SM3 8BD GBP £6,7792007-06-23
London Borough of Sutton Shops 34 The Broadway, Cheam, Surrey, SM3 8BD GBP £6,2572013-11-07
London Borough of Sutton Offices & Premises Suite 1 Pt 1st Flr, 40 The Broadway, Cheam, Surrey, SM3 8BD GBP £3,0072015-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIROTECH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVIROTECH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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