NEW FUTURE PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L5 9PR

Company number 05328760
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address WALKER SUITE 1 CENTRIX@CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, LIVERPOOL, ENGLAND, L5 9PR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from C/O Gary Szilagy Walker Suite 1 Centrix@Connect 24 Derby Road Liverpool L5 9PR to Walker Suite 1 Centrix@Connect Business Village 24 Derby Road Liverpool L5 9PR on 20 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NEW FUTURE PROPERTIES LIMITED are www.newfutureproperties.co.uk, and www.new-future-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Edge Hill Rail Station is 2.7 miles; to Brunswick Rail Station is 3.3 miles; to Kirkby Rail Station is 5.4 miles; to Formby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Future Properties Limited is a Private Limited Company. The company registration number is 05328760. New Future Properties Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of New Future Properties Limited is Walker Suite 1 Centrix Connect Business Village 24 Derby Road Liverpool England L5 9pr. The company`s financial liabilities are £16.38k. It is £7.24k against last year. The cash in hand is £18.17k. It is £8.03k against last year. And the total assets are £18.76k, which is £8.61k against last year. LOWE, Rupert Grantley is a Secretary of the company. LOWE, Rupert Grantley is a Director of the company. MOORE, Roy Joseph is a Director of the company. ROWLEY, Paul is a Director of the company. SZILAGY, Gary Frederick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


new future properties Key Finiance

LIABILITIES £16.38k
+79%
CASH £18.17k
+79%
TOTAL ASSETS £18.76k
+84%
All Financial Figures

Current Directors

Secretary
LOWE, Rupert Grantley
Appointed Date: 11 January 2005
Director
LOWE, Rupert Grantley
Appointed Date: 11 January 2005
66 years old
Director
MOORE, Roy Joseph
Appointed Date: 11 January 2005
60 years old
Director
ROWLEY, Paul
Appointed Date: 11 January 2005
54 years old
Director
SZILAGY, Gary Frederick
Appointed Date: 11 January 2005
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

NEW FUTURE PROPERTIES LIMITED Events

20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Jan 2017
Registered office address changed from C/O Gary Szilagy Walker Suite 1 Centrix@Connect 24 Derby Road Liverpool L5 9PR to Walker Suite 1 Centrix@Connect Business Village 24 Derby Road Liverpool L5 9PR on 20 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
15 Feb 2005
New director appointed
15 Feb 2005
New director appointed
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
11 Jan 2005
Incorporation

NEW FUTURE PROPERTIES LIMITED Charges

23 January 2007
Deed of charge
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 7 balcarres road, leyland, lancs.. Fixed…
26 September 2006
Deed of charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 mead avenue leyland lancs. Fixed charge over all rental…
16 December 2005
Debenture
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
16 August 2005
Deed of charge
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 114 canberra road, leyland, lancs fixed charge over all…

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