FUTURE CONSTRUCTION LTD
ORCHARD HOUSE, CLYST ST. MARY, EXETER EX5 1BR- Active
- Private Limited Company
- Company No. 08694623
- Last Updated: 01 Mar 2024
Company Profile
FUTURE CONSTRUCTION LTD was incorporated on Tuesday, September 17, 2013 as a Private Limited Company with registered address in EXETER. FUTURE CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 11 years and 3 days.
| Name | FUTURE CONSTRUCTION LTD |
|---|---|
| Company number | 08694623 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORCHARD HOUSE CLYST ST. MARY EXETER EX5 1BR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Max Ashton Nationality: British |
Dates: Wednesday, March 23, 2022 - Monday, July 24, 2023
significant influence or control
|
| Mr Gareth Christopher Hughes Nationality: British |
Dates: Wednesday, March 23, 2022 - Monday, July 24, 2023
significant influence or control
|
| Copper Tree Group Limited Clyst St. Mary, EX5 1BR |
Dates: Wednesday, March 23, 2022 - Monday, July 24, 2023
significant influence or control
|
| Harrington Homes (Sw) Limited Clyst St. Mary, EX5 1BR |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tag Holdings Ltd Clyst St. Mary, EX5 1BR |
Dates: Friday, January 14, 2022 - Monday, July 24, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Thomas Alastair Baker Nationality: British |
Dates: Saturday, September 17, 2016 - Friday, January 14, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FUTURE CONSTRUCTION LTD | 17 Sep 2013 |
| HC PROPERTY DEVELOPMENT LIMITED | 16 Mar 2016 |
| FUTURE CONSTRUCTION MANAGEMENT LIMITED | 08 Feb 2018 |