About

Registered Number: 06910911
Date of Incorporation: 20/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: Suite 2 Victoria House, South Street, Farnham, Surrey, GU9 7QU,

 

Futurewise Properties Ltd was founded on 20 May 2009, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 17 January 2020
CS01 - N/A 02 January 2019
AA - Annual Accounts 18 September 2018
MR01 - N/A 31 August 2018
MR01 - N/A 29 August 2018
MR04 - N/A 20 August 2018
MR04 - N/A 20 August 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 27 February 2018
AA - Annual Accounts 23 February 2017
CS01 - N/A 13 December 2016
AR01 - Annual Return 17 June 2016
RESOLUTIONS - N/A 06 October 2015
MR01 - N/A 26 September 2015
MR01 - N/A 26 September 2015
TM01 - Termination of appointment of director 24 September 2015
TM01 - Termination of appointment of director 24 September 2015
TM02 - Termination of appointment of secretary 24 September 2015
AD01 - Change of registered office address 24 September 2015
AP01 - Appointment of director 24 September 2015
AP01 - Appointment of director 24 September 2015
MR04 - N/A 24 September 2015
MR04 - N/A 24 September 2015
MR04 - N/A 24 September 2015
SH01 - Return of Allotment of shares 10 September 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 22 February 2013
TM01 - Termination of appointment of director 11 July 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 25 May 2010
AP01 - Appointment of director 07 May 2010
MG01 - Particulars of a mortgage or charge 01 April 2010
AP01 - Appointment of director 09 November 2009
395 - Particulars of a mortgage or charge 26 June 2009
395 - Particulars of a mortgage or charge 18 June 2009
NEWINC - New incorporation documents 20 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2018 Outstanding

N/A

A registered charge 13 August 2018 Outstanding

N/A

A registered charge 24 September 2015 Fully Satisfied

N/A

A registered charge 24 September 2015 Fully Satisfied

N/A

Legal mortgage 18 March 2010 Fully Satisfied

N/A

Legal mortgage 15 June 2009 Fully Satisfied

N/A

Debenture 15 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.