PRO-SPEC PROPERTIES LIMITED

PRO-SPEC PROPERTIES LIMITED is an active private limited company, incorporated on 27 July 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ellesmere, Houghton Le Spring. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. PRO-SPEC PROPERTIES LIMITED previously had the company name PRO-SPEC PENSION SCHEME LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	41 ELLESMERE
Post Town	HOUGHTON LE SPRING
Postcode	DH4 6EA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	24/08/2016
Last Made Up Date	27/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 12/10/2012 onwards:

PRO-SPEC PROPERTIES LIMITED

Prior to 12/10/2012:

PRO-SPEC PENSION SCHEME LIMITED

Directors

(The company's officers)

DEBORAH WAREHAM

(~84 year old British national)

41 ELLESMERE, HOUGHTON LE SPRING, DH4 6EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/07/2012

MR GARY PAUL WAREHAM

(~64 year old British national)

41 ELLESMERE, HOUGHTON LE SPRING, DH4 6EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2012

Shareholders

(Persons of Significant Control)

Mr Gary Paul Wareham

(~64 year old British national)

41, Ellesmere, Houghton Le Spring, DH4 6EA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 27/07/2016

Connections

(Shared officers)

ENREP LIMITED

MR GARY PAUL WAREHAM

INITA

MR GARY PAUL WAREHAM

PRO-SPEC (NORTH EAST) LIMITED

MR GARY PAUL WAREHAM

PRO-SPEC ENGINEERING INSPECTIONS LIMITED

MR GARY PAUL WAREHAM

WSI (WRITTEN SCHEMES & INSPECTIONS) LTD

MR GARY PAUL WAREHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)