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FUTURE PLAN LIMITED

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

This company is commonly known as Future Plan Limited. The company was founded 16 years ago and was given the registration number 06379803. The firm's registered office is in CORBY. You can find them at Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:FUTURE PLAN LIMITED
Company Number:06379803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Wood Road, Kings Cliffe, Peterborough, United Kingdom, PE8 6XF

Secretary24 September 2007Active
44, Wood Road, Kings Cliffe, Peterborough, United Kingdom, PE8 6XF

Director24 September 2007Active
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, NN18 9EZ

Director25 May 2023Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary24 September 2007Active
29a West Street, Kings Cliffe, Peterborough, United Kingdom, PE8 6XB

Director24 September 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director24 September 2007Active

People with Significant Control

Mr Andrew James Pick
Notified on:25 May 2023
Status:Active
Date of birth:October 1956
Nationality:British
Address:Oakley House, Headway Business Park, Corby, NN18 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharan Jane Pick
Notified on:25 May 2023
Status:Active
Date of birth:March 1962
Nationality:British
Address:Oakley House, Headway Business Park, Corby, NN18 9EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maureen Constance Marshall
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Country of residence:United Kingdom
Address:29a West Street, Kings Cliffe, United Kingdom, PE8 6XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Edward Marshall
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:British
Country of residence:United Kingdom
Address:29a West Street, Kings Cliffe, Peterborough, United Kingdom, PE8 6XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Pick
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:44 Wood Road, Kings Cliffe, Peterborough, United Kingdom, PE8 6XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharan Jane Pick
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:44 Wood Road, Kings Cliffe, Peterborough, United Kingdom, PE8 6XF
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-06-22Persons with significant control

Notification of a person with significant control.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-06-21Persons with significant control

Notification of a person with significant control.

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2023-06-21Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-21Officers

Termination director company with name termination date.

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2023-06-21Officers

Appoint person director company with name date.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2017-09-28Persons with significant control

Notification of a person with significant control statement.

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2017-09-28Persons with significant control

Cessation of a person with significant control.

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2017-09-28Persons with significant control

Cessation of a person with significant control.

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2017-09-28Persons with significant control

Cessation of a person with significant control.

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2017-09-28Persons with significant control

Cessation of a person with significant control.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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