ENVIROTECH PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

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

Legal Registered Office
Company Name
ENVIROTECH PROPERTIES LIMITED

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:	2023-11-06 06:40:54
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.

Date	Document Type	Document Description
2023-07-07		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-09-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05		CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-23		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-08-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/18 FROM 19B Sidney Road Walton-on-Thames Surrey KT12 2NA England
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/18 FROM Pinnacle House 31 Cross Lances Road Hounslow Middlesex TW3 2AD
2017-10-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	DISS40	Compulsory strike-off action has been discontinued
2017-09-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-06-02	TM02	Termination of appointment of David Treleaven on 2015-07-01
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-20	AR01	02/07/15 ANNUAL RETURN FULL LIST
2015-07-14	AP03	Appointment of Linda Fay Mcgivern as company secretary on 2015-07-01
2015-07-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-17	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-31	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09	AR01	02/07/13 ANNUAL RETURN FULL LIST
2012-07-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-09	AR01	02/07/12 FULL LIST
2012-06-29	TM02	APPOINTMENT TERMINATED, SECRETARY JO-ANNE MCBEAN
2012-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JO-ANNE MCBEAN
2011-12-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-13	AR01	02/07/11 FULL LIST
2011-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEY MCBEAN / 01/07/2011
2011-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-07-19	AR01	02/07/10 FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JO-ANNE CLARE MCBEAN / 01/07/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASHLEY MCBEAN / 01/07/2010
2010-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-15	AP03	SECRETARY APPOINTED DAVID TRELEAVEN
2009-07-10	363a	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-11	363a	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-21	363s	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11	RES14	791 SH AT £1 EACH 23/04/07
2007-05-11	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-11	88(2)R	AD 23/04/07--------- £ SI 791@1=791 £ IC 209/1000
2006-07-18	363s	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-28	363s	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-30	MISC	SECTION 394
2004-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2004-07-08	363s	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-25	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-01-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-22	363s	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-06	363s	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-05	288c	DIRECTOR'S PARTICULARS CHANGED
2000-10-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE
2000-07-10	363s	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-29	SA	SHARES AGREEMENT OTC
1999-12-29	88(2)R	AD 17/12/99--------- £ SI 109@1=109 £ IC 100/209
1999-11-02	363a	RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-05	288b	SECRETARY RESIGNED
1999-10-05	288a	NEW SECRETARY APPOINTED
1999-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 79 NEW CAVENDISH STREET LONDON W1M 8AQ
1999-02-10	225	ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98
1998-09-03	288a	NEW DIRECTOR APPOINTED
1998-08-25	288b	DIRECTOR 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

Date	Debtor Name	Debt	Description of Debt
2014-04-01	London Borough of Sutton	GBP £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 Amount	Location Since
London Borough of Sutton	Offices & Premises	Suite 2 Pt 1st Flr, 40 The Broadway, Cheam, Surrey, SM3 8BD	GBP £7,149	2011-08-18
London Borough of Sutton	Offices & Premises	Suite 3 1st Flr, 40 The Broadway, Cheam, Surrey, SM3 8BD	GBP £6,779	2007-06-23
London Borough of Sutton	Shops	34 The Broadway, Cheam, Surrey, SM3 8BD	GBP £6,257	2013-11-07
London Borough of Sutton	Offices & Premises	Suite 1 Pt 1st Flr, 40 The Broadway, Cheam, Surrey, SM3 8BD	GBP £3,007	2015-04-01

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

Is this data useful to you?

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