Company number 05652626
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 300
. The most likely internet sites of FUTURE PROPERTY SERVICES LIMITED are www.futurepropertyservices.co.uk, and www.future-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Future Property Services Limited is a Private Limited Company.
The company registration number is 05652626. Future Property Services Limited has been working since 13 December 2005.
The present status of the company is Active. The registered address of Future Property Services Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. The company`s financial liabilities are £275.44k. It is £140.39k against last year. And the total assets are £7.24k, which is £2.64k against last year. HART, Lee is a Secretary of the company. BRUCE, Paul Robert is a Director of the company. HART, Lee is a Director of the company. KEBBLE, Trevor John is a Director of the company. Director BRUCE, Alexandra has been resigned. Director BRUCE, Paul Robert has been resigned. Director HART, Lee has been resigned. Director HART, Louise Amy has been resigned. The company operates in "Other letting and operating of own or leased real estate".
future property services Key Finiance
LIABILITIES
£275.44k
+103%
CASH
n/a
TOTAL ASSETS
£7.24k
+57%
All Financial Figures
Current Directors
Director
HART, Lee
Appointed Date: 30 April 2015
54 years old
Resigned Directors
Director
BRUCE, Alexandra
Resigned: 30 April 2015
Appointed Date: 15 December 2011
54 years old
Director
BRUCE, Paul Robert
Resigned: 15 December 2011
Appointed Date: 13 December 2005
58 years old
Director
HART, Lee
Resigned: 15 December 2011
Appointed Date: 13 December 2005
54 years old
Director
HART, Louise Amy
Resigned: 30 April 2015
Appointed Date: 15 December 2011
44 years old
Persons With Significant Control
Mr Paul Robert Bruce
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Hart
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor John Kebble
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUTURE PROPERTY SERVICES LIMITED Events
10 Jan 2017
Confirmation statement made on 13 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
23 Jul 2015
Appointment of Mr Lee Hart as a director on 30 April 2015
23 Jul 2015
Termination of appointment of Alexandra Bruce as a director on 30 April 2015
...
... and 26 more events
15 Jan 2007
Return made up to 13/12/06; full list of members
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363(288) ‐
Director's particulars changed
23 Dec 2006
Particulars of mortgage/charge
05 Dec 2006
Particulars of mortgage/charge
12 Sep 2006
Company name changed keeble environmental services (u k) LIMITED\certificate issued on 12/09/06
13 Dec 2005
Incorporation
7 December 2014
Charge code 0565 2626 0003
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 7 parkway harlow business park harlow…
27 November 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…