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 2020, and are next due on 30 April 2022. PRO-SPEC PROPERTIES LIMITED previously had the company name PRO-SPEC PENSION SCHEME LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08159382
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 141 ELLESMERE
Post TownHOUGHTON LE SPRING
PostcodeDH4 6EA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2022
Accounts Last Made Up Date31/07/2020

Confirmation Statement

Next Due Date10/08/2021
Last Made Up Date27/07/2020

Return

Next Due Date24/08/2016
Last Made Up Date27/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~81 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
(~61 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
(~61 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)
  • MR GARY PAUL WAREHAM
PRO-SPEC ENGINEERING INSPECTIONS LIMITED
  • 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)

PRO-SPEC PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, DH4 6EA.

Map of PRO-SPEC PROPERTIES LIMITED at local scale
Map of PRO-SPEC PROPERTIES LIMITED at local scale
Map of PRO-SPEC PROPERTIES LIMITED at district scale
Map of PRO-SPEC PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DH4 6EA

Other companies with registered offices in DH4 6EA:

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)