Company NameFuture Properties (Northern) Ltd
DirectorsAndrew Hall and Jeni Louise Hall
Company StatusActive
Company Number08469382
CategoryPrivate Limited Company
Incorporation Date2 April 2013(11 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Andrew Hall
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityEnglish
StatusCurrent
Appointed02 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Castle Mount
Mirfield
West Yorkshire
WF14 9FE
Director NameMrs Jeni Louise Hall
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2024(11 years, 1 month after company formation)
Appointment Duration2 days
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Castle Mount
Mirfield
West Yorkshire
WF14 9FE
Director NameMr Craig David Purdie
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Hubback Square
Darlington
DL2 2FH
Director NameMr Andrew Hall
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityEnglish
StatusResigned
Appointed02 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Castle Mount
Mirfield
West Yorkshire
WF14 9FE

Location

Registered Address5 Castle Mount
Mirfield
West Yorkshire
WF14 9FE
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishMirfield
WardMirfield
Built Up AreaWest Yorkshire

Shareholders

2 at £1Andrew Hall
100.00%
Ordinary

Financials

Year2014
Net Worth£279
Cash£354
Current Liabilities£2,720

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return1 May 2024 (2 days ago)
Next Return Due15 May 2025 (1 year from now)

Filing History

2 May 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
30 January 2023Accounts for a dormant company made up to 30 April 2022 (8 pages)
11 April 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
26 January 2022Accounts for a dormant company made up to 30 April 2021 (8 pages)
6 July 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
4 December 2020Accounts for a dormant company made up to 30 April 2020 (9 pages)
22 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
30 December 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
9 May 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
26 November 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
9 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
4 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
6 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
(3 pages)
8 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
(3 pages)
24 August 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
24 August 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 July 2015Registered office address changed from 2 Church Gardens Moortown Leeds LS17 6DH to 5 Castle Mount Mirfield West Yorkshire WF14 9FE on 22 July 2015 (1 page)
22 July 2015Registered office address changed from 2 Church Gardens Moortown Leeds LS17 6DH to 5 Castle Mount Mirfield West Yorkshire WF14 9FE on 22 July 2015 (1 page)
10 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
(3 pages)
10 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
(3 pages)
10 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
(3 pages)
6 October 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 October 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(3 pages)
24 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(3 pages)
24 April 2014Director's details changed for Mr Andrew Hall on 24 April 2014 (2 pages)
24 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(3 pages)
24 April 2014Director's details changed for Mr Andrew Hall on 24 April 2014 (2 pages)
13 May 2013Registered office address changed from 39 Wilfred Avenue Leeds LS15 7SP England on 13 May 2013 (1 page)
13 May 2013Registered office address changed from 39 Wilfred Avenue Leeds LS15 7SP England on 13 May 2013 (1 page)
9 May 2013Termination of appointment of Craig Purdie as a director (1 page)
9 May 2013Termination of appointment of Craig Purdie as a director (1 page)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)