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FUTURE CONSTRUCTIONS PROPERTIES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Future Constructions Properties Ltd.. The company was founded 7 years ago and was given the registration number 10311473. The firm's registered office is in PRESTON. You can find them at Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FUTURE CONSTRUCTIONS PROPERTIES LTD.
Company Number:10311473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2016
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Director04 August 2016Active
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Director28 January 2019Active
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Director04 August 2016Active

People with Significant Control

Mr Sylwester Adam Noga
Notified on:22 April 2022
Status:Active
Date of birth:December 1984
Nationality:Polish
Country of residence:United Kingdom
Address:Black Bull House, 353-355 Station Road, Preston, United Kingdom, PR5 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Paul Simon Preston
Notified on:28 January 2019
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:Black Bull House, 353-355 Station Road, Preston, United Kingdom, PR5 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sylwester Adam Noga
Notified on:10 January 2019
Status:Active
Date of birth:December 1984
Nationality:Polish
Country of residence:United Kingdom
Address:Black Bull House, 353-355 Station Road, Preston, United Kingdom, PR5 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kazimierz Robert Noga
Notified on:10 January 2019
Status:Active
Date of birth:April 1983
Nationality:Polish
Country of residence:United Kingdom
Address:Black Bull House, 353-355 Station Road, Preston, United Kingdom, PR5 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2024-01-04Persons with significant control

Change to a person with significant control.

Download
2024-01-04Officers

Change person director company with change date.

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2023-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-21Capital

Capital name of class of shares.

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2023-08-23Incorporation

Memorandum articles.

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2023-08-23Resolution

Resolution.

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2023-06-16Mortgage

Mortgage satisfy charge full.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-18Confirmation statement

Confirmation statement with updates.

Download
2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-20Accounts

Accounts with accounts type total exemption full.

Download
2022-04-22Persons with significant control

Notification of a person with significant control.

Download
2022-04-22Persons with significant control

Change to a person with significant control.

Download
2022-04-20Change of name

Certificate change of name company.

Download
2022-02-24Accounts

Change account reference date company previous shortened.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Mortgage

Mortgage satisfy charge full.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download

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