opendata.bot
Company number
08437017

PROPER TEA INVESTMENTS LIMITED

Officer · MCCLARNAN, Gary William
Active
✓ Active company on the official register. Next accounts due 29 December 2026.

Company details

Registered name
PROPER TEA INVESTMENTS LIMITED
Company number
08437017
Registered office
Whitehouse Farm White House Lane, Dunham Massey, Altrincham, WA14 5RQ, England
Company type
Private limited company
Incorporated on
8 March 2013
Status
Active
Age
13 years
Previous names
NQ VENTURES LIMITED (to 03 May 2013)
Nature of business (SIC)
47781 — Retail sale in commercial art galleries · 47799 — Retail sale of other second-hand goods in stores (not incl. antiques) · 56102 — Unlicenced restaurants and cafes
Accounts — next due
29 Dec 2026
Accounts — last made up to
29 Mar 2025
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 2026

Officers

1 active

director
Appointed 08/03/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gary William Mcclarnan
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 08/03/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Gary William Mcclarnan
03/05/2013 Registered name changed NQ VENTURES LIMITED PROPER TEA INVESTMENTS LIMITED
08/03/2013 Director appointed MCCLARNAN, Gary William

Financial highlights

No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PROPER TEA INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PROPER TEA INVESTMENTS LIMITED?
According to the official registry, the company number of PROPER TEA INVESTMENTS LIMITED is 08437017.
Where is PROPER TEA INVESTMENTS LIMITED registered?
The registered office is Whitehouse Farm White House Lane, Dunham Massey, Altrincham, WA14 5RQ, England.
Who runs PROPER TEA INVESTMENTS LIMITED?
MCCLARNAN, Gary William is listed among the officers of PROPER TEA INVESTMENTS LIMITED.
What is the SIC code of PROPER TEA INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 47781 — Retail sale in commercial art galleries, 47799 — Retail sale of other second-hand goods in stores (not incl. antiques), 56102 — Unlicenced restaurants and cafes.
Who controls PROPER TEA INVESTMENTS LIMITED?
Mr Gary William Mcclarnan is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of PROPER TEA INVESTMENTS LIMITED due?
The next annual accounts are due by 29 December 2026, and the last accounts were made up to 29 March 2025.

About PROPER TEA INVESTMENTS LIMITED (08437017)

PROPER TEA INVESTMENTS LIMITED is a private limited company incorporated on 8 March 2013 and registered in the United Kingdom under company number 08437017. Its registered office is at Whitehouse Farm White House Lane, Dunham Massey, Altrincham, WA14 5RQ, England. The recorded nature of business is retail sale in commercial art galleries (SIC 47781). The company is currently active , with statutory accounts last made up to 29 March 2025. 1 active officer is on record , and the person with significant control is Mr Gary William Mcclarnan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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