Active
Company Information for FUTURA ESTATES LIMITED
C/O BIRKBY HOUSE BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ,
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Company Registration Number
04555973
Private Limited Company
Active |
Company Name | |
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FUTURA ESTATES LIMITED | |
Legal Registered Office | |
C/O BIRKBY HOUSE BIRKBY LANE BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ Other companies in HD6 | |
Company Number | 04555973 | |
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Company ID Number | 04555973 | |
Date formed | 2002-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-06 09:43:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUTURA ESTATES PRIVATE LIMITED | 3 VINCENT VIEW DR. BABASAHEB AMBEDKAR ROAD MUMBAI Maharashtra 400014 | ACTIVE | Company formed on the 1979-12-13 | |
FUTURA ESTATES LIMITED | Dissolved | Company formed on the 1980-03-07 | ||
FUTURA ESTATES CONDOMINIUMS ASSOCIATION INC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES LAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAHOOR IQBAL HYDER |
Director | ||
COLIN PETER DIXON |
Company Secretary | ||
ANDREW HOWARD JACKSON |
Company Secretary | ||
JANET BERRY |
Company Secretary | ||
NORMAN BARRY ELLIS |
Director | ||
ZAHOOR IQBAL HYDER |
Company Secretary | ||
NAIM AHMED BUTT |
Director | ||
TAHIR MAHMOOD ZAMAN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARNOLD LAVER HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
NATIONAL TIMBER GROUP ENGLAND LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
LAVER LEISURE LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-07 | Active | |
LAVER INVESTMENT PROPERTIES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-07 | Active | |
CANAL ROAD URBAN VILLAGE LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
LAVER LEISURE (OAKAMOOR) LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
URBO REGENERATION LIMITED | Director | 2009-05-12 | CURRENT | 2007-03-22 | Active | |
WILD ACRES LIMITED | Director | 2009-02-06 | CURRENT | 2002-09-05 | Active | |
WILD ACRES CULLINGWORTH LIMITED | Director | 2009-02-06 | CURRENT | 2004-10-20 | Active | |
NBE PROPERTIES LIMITED | Director | 2009-02-06 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
BB CONSTRUCTION (BIRSTALL) LIMITED | Director | 2009-02-06 | CURRENT | 2005-04-22 | Active | |
DARK WAVES LIMITED | Director | 2009-02-06 | CURRENT | 2006-07-17 | Active | |
BANK CONSTRUCTION LIMITED | Director | 2009-02-06 | CURRENT | 2008-08-19 | Active | |
HYDER PROPERTIES (YORKSHIRE) LIMITED | Director | 2009-02-06 | CURRENT | 2005-02-21 | Active | |
LAVER REGENERATION GROUP LIMITED | Director | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
LAVER REGENERATION HOLDINGS LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
NEPTUNE RENEWABLE ENERGY LIMITED | Director | 2006-03-10 | CURRENT | 2005-11-28 | Liquidation | |
WOODLEY TIMBER CO LIMITED | Director | 1996-05-08 | CURRENT | 1984-06-28 | Liquidation | |
LAVER REGENERATION LIMITED | Director | 1996-05-08 | CURRENT | 1932-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 9999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 9999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 9999 | |
AR01 | 08/10/15 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHOOR HYDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN DIXON | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 9999 | |
AR01 | 08/10/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN PETER DIXON / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LAVER / 11/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 8 SAWMILL YARD LEEDS YORKSHIRE LS11 5WH | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 9999 | |
AR01 | 08/10/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LAVER / 16/07/2012 | |
AP03 | SECRETARY APPOINTED COLIN PETER DIXON | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/08/2010 TO 28/02/2010 | |
AR01 | 08/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LAVER / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHOOR IQBAL HYDER / 08/10/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW JACKSON | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JANET BERRY | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN ELLIS | |
288a | DIRECTOR APPOINTED ANDREW JAMES LAVER | |
287 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 199 QUARRY ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4RS | |
288a | SECRETARY APPOINTED ANDREW HOWARD JACKSON | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM BANK CHAMBERS 1 HICK LANE BATLEY WEST YORKSHIRE WF17 5TD | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM QUARRY HOUSE 199 QUARRY ROAD GOMERSAL BRADFORD WEST YORKSHIRE BD19 4RS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 04/11/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000 04/11/ | |
88(2)R | AD 04/11/05--------- £ SI 19992@.5=9996 £ IC 3/9999 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: MEDIA HOUSE HOCKNEY ROAD BRADFORD WEST YORKSHIRE BD8 9HQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK |
Creditors Due Within One Year | 2013-02-28 | £ 2,337,193 |
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Creditors Due Within One Year | 2012-02-29 | £ 2,330,800 |
Creditors and other liabilities
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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 FUTURA ESTATES LIMITED
Called Up Share Capital | 2013-02-28 | £ 9,999 |
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Called Up Share Capital | 2012-02-29 | £ 9,999 |
Debtors | 2013-02-28 | £ 10,680 |
Debtors | 2012-02-29 | £ 11,087 |
Tangible Fixed Assets | 2013-02-28 | £ 1,760,165 |
Tangible Fixed Assets | 2012-02-29 | £ 1,760,165 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FUTURA ESTATES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |