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Home > England & Wales Companies > FUTUREBUILDERS ENGLAND LIMITED
Company Information for

FUTUREBUILDERS ENGLAND LIMITED

CANOPI, ARC HOUSE, 82 TANNER STREET, LONDON, SE1 3GN,
Company Registration Number
05066676
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Futurebuilders England Ltd
FUTUREBUILDERS ENGLAND LIMITED was founded on 2004-03-08 and has its registered office in London. The organisation's status is listed as "Active". Futurebuilders England Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FUTUREBUILDERS ENGLAND LIMITED
 
Legal Registered Office
CANOPI, ARC HOUSE
82 TANNER STREET
LONDON
SE1 3GN
Other companies in WC1H
 
Filing Information
Company Number 05066676
Company ID Number 05066676
Date formed 2004-03-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 11:04:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTUREBUILDERS ENGLAND LIMITED
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Company Officers of FUTUREBUILDERS ENGLAND LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE FORSTER
 Company Secretary 2017-07-12
SHELBY JANE BRADLEY
 Director 2017-07-12
MANUEL CHATZITZANAKIS
 Director 2017-07-12
CAROLINE ANNE FORSTER
 Director 2013-07-09
NICOLAS MARK ALEXANDER TEMPLE
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS EDUARDO DADSON
 Director 2017-07-12 2018-06-18
PAUL GREEN
 Director 2016-01-19 2017-07-31
PAUL GREEN
 Company Secretary 2015-06-18 2017-07-12
JONATHAN MAXWELL JENKINS
 Director 2011-09-26 2017-03-31
JONATHAN JENKINS
 Company Secretary 2015-02-10 2015-06-18
SEBASTIAN DAVID ELSWORTH
 Director 2012-04-02 2015-04-24
SUTHAN SANTHAGURU
 Company Secretary 2012-11-07 2015-02-10
GEOFFREY ROBERT BURNAND
 Director 2012-04-02 2013-06-03
JONATHAN JENKINS
 Company Secretary 2012-04-26 2012-11-07
DARREN LEE GARNER
 Company Secretary 2011-12-21 2012-04-26
DARREN LEE GARNER
 Director 2011-06-14 2012-04-26
JANE NEWMAN
 Company Secretary 2010-06-01 2011-12-21
IAN CHARLESWORTH
 Director 2009-08-06 2011-08-31
JONATHAN SIMON OLIVER LEWIS
 Director 2008-04-01 2011-07-13
CLARE MARY COX
 Director 2010-03-24 2011-07-07
JULIE ANNE SHORROCK
 Company Secretary 2009-05-27 2010-06-01
PETER SIMON DEANS
 Director 2008-04-01 2009-12-31
PETER SIMON DEANS
 Company Secretary 2008-06-26 2009-05-27
SALLY PROCOPIS
 Company Secretary 2004-05-21 2008-06-26
CARYL EDWARD AGARD
 Director 2004-06-18 2008-03-31
GORDON BEESLEY
 Director 2007-05-23 2008-03-31
PETER CLARKE
 Director 2004-06-03 2008-03-31
CLAIRE FRANCES DOVE
 Director 2004-06-18 2008-03-31
FIONA MARY ELLIS
 Director 2004-04-13 2008-03-31
PAUL JOSEPH HARBARD
 Director 2004-06-03 2008-03-31
BENJAMIN KERNIGHAN
 Director 2004-12-14 2008-03-31
DAVID JEREMY GOLD
 Director 2004-06-18 2007-11-27
JOLYON DAVID LARKMAN
 Director 2004-06-03 2007-05-23
GILES JONATHAN CAYLEY HUTCHINSON
 Company Secretary 2004-03-08 2004-05-21
GILES JONATHAN CAYLEY HUTCHINSON
 Director 2004-03-08 2004-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELBY JANE BRADLEY STRATTON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED Director 2004-04-06 CURRENT 2003-01-28 Active
CAROLINE ANNE FORSTER LONDON FUNDERS Director 2012-06-13 CURRENT 2005-10-18 Active
NICOLAS MARK ALEXANDER TEMPLE SOCIAL TECH TRUST Director 2018-06-01 CURRENT 2008-04-28 Active

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.

DateDocument TypeDocument Description
2024-10-31REGISTERED OFFICE CHANGED ON 31/10/24 FROM Canopi 7 - 14 Great Dover Street London SE1 4YR England
2024-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-07-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-07-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-11CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-11-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-10Change of details for The Social Investment Business Limited as a person with significant control on 2023-03-10
2023-03-10CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-11-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-29DIRECTOR APPOINTED MS SHELBY JANE BRADLEY
2022-09-29AP01DIRECTOR APPOINTED MS SHELBY JANE BRADLEY
2022-09-08Director's details changed for Dr Genevieve Eleanor Maitland Hudson on 2021-02-01
2022-09-08Director's details changed for Dr Genevieve Eleanor Maitland Hudson on 2022-02-01
2022-09-08CH01Director's details changed for Dr Genevieve Eleanor Maitland Hudson on 2021-02-01
2022-08-30Director's details changed for Mr Robert David Benfield on 2022-08-29
2022-08-30CH01Director's details changed for Mr Robert David Benfield on 2022-08-29
2022-07-05APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROSE SMART
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROSE SMART
2022-04-05AUDAUDITOR'S RESIGNATION
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-11-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-08AP03Appointment of Mr Nishit Chikhlia as company secretary on 2021-07-08
2021-07-08TM02Termination of appointment of Nicolas Mark Alexander Temple on 2021-07-08
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-03-24AP03Appointment of Mr Nicolas Mark Alexander Temple as company secretary on 2020-11-20
2021-02-23AP01DIRECTOR APPOINTED MS DEBORAH ROSE SMART
2021-02-19TM02Termination of appointment of Sarah Lee Watson on 2020-11-20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-03-09AP03Appointment of Mrs Sarah Lee Watson as company secretary on 2020-03-09
2020-03-09TM02Termination of appointment of Nicolas Mark Alexander Temple on 2020-03-09
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SHELBY JANE BRADLEY
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-29AP03Appointment of Mr Nicolas Mark Alexander Temple as company secretary on 2019-03-29
2019-03-29TM02Termination of appointment of Caroline Anne Forster on 2019-03-29
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE FORSTER
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL CHATZITZANAKIS
2019-01-08AP01DIRECTOR APPOINTED MR ROBERT DAVID BENFIELD
2018-12-12AP01DIRECTOR APPOINTED DR GENEVIEVE ELEANOR MAITLAND HUDSON
2018-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS DADSON
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS DADSON
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2018-01-18AP01DIRECTOR APPOINTED MR NICOLAS MARK ALEXANDER TEMPLE
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN
2017-07-18AP01DIRECTOR APPOINTED MR MANUEL CHATZITZANAKIS
2017-07-18AP01DIRECTOR APPOINTED MISS SHELBY JANE BRADLEY
2017-07-14AP01DIRECTOR APPOINTED MR CHRIS EDUARDO DADSON
2017-07-14AP03Appointment of Ms Caroline Anne Forster as company secretary on 2017-07-12
2017-07-14TM02Termination of appointment of Paul Green on 2017-07-12
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAXWELL JENKINS
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR VINAYAK NAIR
2016-03-11AR0108/03/16 ANNUAL RETURN FULL LIST
2016-02-10AP01DIRECTOR APPOINTED MR PAUL GREEN
2015-12-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM DERBYSHIRE HOUSE 1ST FLOOR ST. CHAD'S STREET LONDON WC1H 8AG
2015-06-30AP03SECRETARY APPOINTED MR PAUL GREEN
2015-06-30TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN JENKINS
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN ELSWORTH
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINAY NAIR / 17/03/2015
2015-04-15AP01DIRECTOR APPOINTED MR VINAY NAIR
2015-03-12AR0108/03/15 NO MEMBER LIST
2015-02-10AP03SECRETARY APPOINTED MR JONATHAN JENKINS
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SUTHAN SANTHAGURU
2015-02-10TM02APPOINTMENT TERMINATED, SECRETARY SUTHAN SANTHAGURU
2014-10-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-11AR0108/03/14 NO MEMBER LIST
2014-02-26MISCSECTION 519
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MAXWELL JENKINS / 17/02/2014
2014-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN DAVID ELSWORTH / 09/01/2014
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-17AP01DIRECTOR APPOINTED MS CAROLINE ANNE FORSTER
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BURNAND
2013-03-13AR0108/03/13 NO MEMBER LIST
2012-12-04AP01DIRECTOR APPOINTED MR SUTHAN SANTHAGURU
2012-11-14AP03SECRETARY APPOINTED MR SUTHAN SANTHAGURU
2012-11-13TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN JENKINS
2012-08-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-26AP03SECRETARY APPOINTED JONATHAN JENKINS
2012-04-26TM02APPOINTMENT TERMINATED, SECRETARY DARREN GARNER
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GARNER
2012-04-04AP01DIRECTOR APPOINTED MR SEBASTIAN DAVID ELSWORTH
2012-04-04AP01DIRECTOR APPOINTED MR GEOFFREY ROBERT BURNAND
2012-03-28AR0108/03/12 NO MEMBER LIST
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PETERS
2011-12-22AP03SECRETARY APPOINTED MR DARREN LEE GARNER
2011-12-22TM02APPOINTMENT TERMINATED, SECRETARY JANE NEWMAN
2011-10-06AP01DIRECTOR APPOINTED MR JONATHAN MAXWELL JENKINS
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLESWORTH
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 6 ST. ANDREW STREET 5TH FLOOR LONDON EC4A 3AE UNITED KINGDOM
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CLARE COX
2011-06-21AP01DIRECTOR APPOINTED MR DARREN LEE GARNER
2011-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SHORROCK
2011-03-09AR0108/03/11 NO MEMBER LIST
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-08AP03SECRETARY APPOINTED MS JANE NEWMAN
2010-06-08TM02APPOINTMENT TERMINATED, SECRETARY JULIE SHORROCK
2010-03-25AR0108/03/10 NO MEMBER LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN THERESA PETERS / 02/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLESWORTH / 02/10/2009
2010-03-24AP01DIRECTOR APPOINTED MISS CLARE MARY COX
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER DEANS
2009-12-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-06288aDIRECTOR APPOINTED MR IAN CHARLESWORTH
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 3RD FLOOR, 3-5 RATHBONE PLACE LONDON W1T 1HJ
2009-05-28288aSECRETARY APPOINTED MS JULIE ANNE SHORROCK
2009-05-27288bAPPOINTMENT TERMINATED SECRETARY PETER DEANS
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN NUNN
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK WORTH
2009-04-01363aANNUAL RETURN MADE UP TO 08/03/09
2009-02-20288aDIRECTOR APPOINTED JULIE ANNE SHORROCK
2009-02-20288aDIRECTOR APPOINTED GILLIAN ANNE NUNN
2008-10-03288aSECRETARY APPOINTED MR PETER SIMON DEANS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY SALLY PROCOPIS
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR SALLY PROCOPIS
2008-04-23288aDIRECTOR APPOINTED MISS SUSAN THERESA PETERS
2008-04-22288aDIRECTOR APPOINTED MR FREDERICK EDWARD WORTH
2008-04-22288aDIRECTOR APPOINTED MR PETER SIMON DEANS
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR PETER WHEELER
2008-04-22288aDIRECTOR APPOINTED MR JONATHAN SIMON OLIVER LEWIS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FUTUREBUILDERS ENGLAND 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 FUTUREBUILDERS ENGLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2011-05-13 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2009-08-04 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 FUTUREBUILDERS ENGLAND LIMITED

Intangible Assets
Patents
We have not found any records of FUTUREBUILDERS ENGLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTUREBUILDERS ENGLAND LIMITED
Trademarks
We have not found any records of FUTUREBUILDERS ENGLAND LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
CHARGE OVER PROPERTY 110
LEGAL CHARGE 9
CHARGE 5
3
CHARGE OVER AGREEMENT FOR LEASE 2
DEBENTURE 2
CHARGE OVER BUILDING AGREEMENT 1
CHARGE OVER BANK ACCOUNT 1
CHARGE OF AGREEMENT FOR LEASE 1

We have found 134 mortgage charges which are owed to FUTUREBUILDERS ENGLAND LIMITED

Income
Government Income
We have not found government income sources for FUTUREBUILDERS ENGLAND 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 (64999 - Financial intermediation not elsewhere classified) as FUTUREBUILDERS ENGLAND LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FUTUREBUILDERS ENGLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTUREBUILDERS ENGLAND 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 FUTUREBUILDERS ENGLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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