About

Registered Number: 05775392
Date of Incorporation: 10/04/2006 (18 years ago)
Company Status: Active
Registered Address: Asher House, Asher Lane Business Park, Ripley, Derbyshire, DE5 3SW

 

Based in Ripley in Derbyshire, Futures Homeway Ltd was setup in 2006, it has a status of "Active". The companies directors are listed as Skipp, Ian, Hyde, Sheila Ann, Lisley, Derek John, Blair, Ken, Booker, Pamela, Campbell, Abigail Margaret, Carter, Ann, Duly, Ian Henry, Dunn, Annette Rosaline, Hayes, Jennifer Mary, Hughes, Richard Geoffrey Wilson, Marlow, Clifford Charles, Mccarthy, Janet, Newey, Allen Henry, Newey, Allen Henry, Osborn, Robert Anthony, Pearce, Simon Robert, Perry, Kevin Victor, Spalding, Janet Elizabeth, Walduck, Robert Philip, Watson, Stanley Walter, Whalley, David Neil at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYDE, Sheila Ann 16 December 2015 - 1
BLAIR, Ken 21 June 2007 31 December 2011 1
BOOKER, Pamela 11 September 2008 03 May 2012 1
CAMPBELL, Abigail Margaret 18 May 2012 16 December 2015 1
CARTER, Ann 06 June 2014 16 December 2015 1
DULY, Ian Henry 18 May 2012 22 May 2014 1
DUNN, Annette Rosaline 21 June 2007 03 May 2012 1
HAYES, Jennifer Mary 21 June 2007 16 December 2015 1
HUGHES, Richard Geoffrey Wilson 15 July 2009 18 July 2014 1
MARLOW, Clifford Charles 21 February 2008 20 February 2009 1
MCCARTHY, Janet 21 June 2007 03 May 2012 1
NEWEY, Allen Henry 07 May 2009 01 July 2010 1
NEWEY, Allen Henry 21 June 2007 19 March 2009 1
OSBORN, Robert Anthony 17 July 2012 31 January 2015 1
PEARCE, Simon Robert 21 June 2007 17 January 2008 1
PERRY, Kevin Victor 18 May 2012 16 December 2015 1
SPALDING, Janet Elizabeth 28 November 2013 16 December 2015 1
WALDUCK, Robert Philip 21 June 2007 03 April 2008 1
WATSON, Stanley Walter 21 June 2007 19 March 2009 1
WHALLEY, David Neil 21 June 2007 16 December 2015 1
Secretary Name Appointed Resigned Total Appointments
SKIPP, Ian 07 September 2011 - 1
LISLEY, Derek John 27 January 2011 12 August 2011 1

Filing History

Document Type Date
AP01 - Appointment of director 25 August 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 07 October 2019
TM01 - Termination of appointment of director 04 October 2019
TM01 - Termination of appointment of director 24 May 2019
CS01 - N/A 03 April 2019
TM01 - Termination of appointment of director 02 April 2019
CH01 - Change of particulars for director 13 February 2019
AP01 - Appointment of director 23 November 2018
TM01 - Termination of appointment of director 08 November 2018
AA - Annual Accounts 23 October 2018
AP01 - Appointment of director 05 June 2018
CH01 - Change of particulars for director 16 May 2018
CS01 - N/A 12 April 2018
TM01 - Termination of appointment of director 01 February 2018
CH01 - Change of particulars for director 09 November 2017
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 26 July 2017
AP01 - Appointment of director 26 July 2017
CS01 - N/A 13 April 2017
TM01 - Termination of appointment of director 09 April 2017
AA - Annual Accounts 06 October 2016
TM01 - Termination of appointment of director 01 September 2016
RESOLUTIONS - N/A 27 May 2016
CONNOT - N/A 27 May 2016
AR01 - Annual Return 05 April 2016
CH01 - Change of particulars for director 02 March 2016
CH01 - Change of particulars for director 02 March 2016
AP01 - Appointment of director 28 January 2016
AP01 - Appointment of director 28 January 2016
RESOLUTIONS - N/A 22 January 2016
AP01 - Appointment of director 22 December 2015
AP01 - Appointment of director 21 December 2015
AP01 - Appointment of director 21 December 2015
AP01 - Appointment of director 21 December 2015
AP01 - Appointment of director 21 December 2015
AP01 - Appointment of director 21 December 2015
AP01 - Appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
TM01 - Termination of appointment of director 21 December 2015
AA - Annual Accounts 07 November 2015
TM01 - Termination of appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
AR01 - Annual Return 09 April 2015
TM01 - Termination of appointment of director 26 March 2015
AA - Annual Accounts 16 October 2014
TM01 - Termination of appointment of director 23 July 2014
AP01 - Appointment of director 08 July 2014
TM01 - Termination of appointment of director 28 May 2014
AR01 - Annual Return 02 April 2014
AP01 - Appointment of director 06 December 2013
AA - Annual Accounts 14 October 2013
RESOLUTIONS - N/A 24 April 2013
AR01 - Annual Return 10 April 2013
TM01 - Termination of appointment of director 07 January 2013
CH01 - Change of particulars for director 25 October 2012
AA - Annual Accounts 02 October 2012
AP01 - Appointment of director 26 September 2012
AP01 - Appointment of director 26 September 2012
AP01 - Appointment of director 26 September 2012
AP01 - Appointment of director 26 September 2012
TM01 - Termination of appointment of director 14 May 2012
TM01 - Termination of appointment of director 14 May 2012
TM01 - Termination of appointment of director 14 May 2012
AR01 - Annual Return 02 April 2012
TM01 - Termination of appointment of director 02 April 2012
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 03 October 2011
AP03 - Appointment of secretary 21 September 2011
TM02 - Termination of appointment of secretary 19 August 2011
AR01 - Annual Return 05 May 2011
AP03 - Appointment of secretary 24 February 2011
AA - Annual Accounts 28 September 2010
TM01 - Termination of appointment of director 05 July 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AP01 - Appointment of director 09 April 2010
AP01 - Appointment of director 02 November 2009
AA - Annual Accounts 27 September 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
363a - Annual Return 14 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
AA - Annual Accounts 29 September 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 03 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
225 - Change of Accounting Reference Date 19 March 2008
395 - Particulars of a mortgage or charge 15 November 2007
287 - Change in situation or address of Registered Office 24 October 2007
RESOLUTIONS - N/A 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
363s - Annual Return 25 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
NEWINC - New incorporation documents 10 April 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 05 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.