FUTURA ESTATES LIMITED - BRIGHOUSE


Overview

FUTURA ESTATES LIMITED is a Private Limited Company from BRIGHOUSE and has the status: Dissolved - no longer trading.
FUTURA ESTATES LIMITED was incorporated 21 years ago on 08/10/2002 and has the registered number: 04555973.

FUTURA ESTATES LIMITED - BRIGHOUSE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2017

Registered Office

C/O BIRKBY HOUSE BIRKBY LANE
BRIGHOUSE
WEST YORKSHIRE
HD6 4JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES LAVER Jun 1966 British Director 2009-02-06 CURRENT
NAIM AHMED BUTT Apr 1959 British Director 2002-10-08 UNTIL 2005-11-04 RESIGNED
MR TAHIR MAHMOOD ZAMAN Sep 1971 British Director 2002-10-08 UNTIL 2005-11-04 RESIGNED
NORMAN BARRY ELLIS Dec 1946 British Director 2005-11-04 UNTIL 2009-02-06 RESIGNED
JANET BERRY British Secretary 2005-11-04 UNTIL 2009-02-06 RESIGNED
MR ZAHOOR IQBAL HYDER Sep 1966 British Director 2005-11-04 UNTIL 2015-09-08 RESIGNED
MR ANDREW HOWARD JACKSON British Secretary 2009-02-06 UNTIL 2009-06-12 RESIGNED
COLIN PETER DIXON British Secretary 2012-03-23 UNTIL 2014-10-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-08 UNTIL 2002-10-08 RESIGNED
MR ZAHOOR IQBAL HYDER Sep 1966 British Secretary 2002-10-08 UNTIL 2005-11-04 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-10-08 UNTIL 2002-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Laver 2016-04-06 6/1966 Brighouse   West Yorkshire Significant influence or control
Hyder Properties (Yorkshire) Limited 2016-04-06 Brighouse   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ply Properties Ltd 2016-04-06 United Kingdom   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Futura Estates Limited - Accounts to registrar - small 17.2 2017-11-11 28-02-2017 £-1,817,948 equity
Futura Estates Limited - Abbreviated accounts 16.3 2016-12-01 29-02-2016 £-1,817,948 equity
Futura Estates Limited - Limited company - abbreviated - 11.9 2015-11-11 28-02-2015 £-2,013,402 equity
Futura Estates Limited - Limited company - abbreviated - 11.6 2014-11-18 28-02-2014 £-559,518 equity

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