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Home > England & Wales Companies > NEW FUTURE PROPERTIES LIMITED
Company Information for

NEW FUTURE PROPERTIES LIMITED

C/O SEDULO LIVERPOOL 5TH FLOOR, WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
05328760
Private Limited Company
Active

Company Overview

About New Future Properties Ltd
NEW FUTURE PROPERTIES LIMITED was founded on 2005-01-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". New Future Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW FUTURE PROPERTIES LIMITED
 
Legal Registered Office
C/O SEDULO LIVERPOOL 5TH FLOOR, WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L5
 
Filing Information
Company Number 05328760
Company ID Number 05328760
Date formed 2005-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:47:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW FUTURE PROPERTIES LIMITED
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Companies with same name NEW FUTURE PROPERTIES LIMITED
The following companies were found which have the same name as NEW FUTURE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
New Future Properties, LLC. 420 E. 134th Ave Thornton CO 80241 Delinquent Company formed on the 2012-04-24
New Future Properties Inc. Dieppe New Brunswick Active Company formed on the 2015-09-28
NEW FUTURE PROPERTIES, LLC 52 DUANE STREET, 7TH FLOOR Rockland NEW YORK NY 10007 Active Company formed on the 2017-03-24

Company Officers of NEW FUTURE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RUPERT GRANTLEY LOWE
Company Secretary 2005-01-11
RUPERT GRANTLEY LOWE
Director 2005-01-11
ROY JOSEPH MOORE
Director 2005-01-11
PAUL ROWLEY
Director 2005-01-11
GARY FREDERICK SZILAGY
Director 2005-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-01-11 2005-01-11
COMPANY DIRECTORS LIMITED
Nominated Director 2005-01-11 2005-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT GRANTLEY LOWE CLEARDAWN LIMITED Company Secretary 2003-08-27 CURRENT 2003-08-14 Active
RUPERT GRANTLEY LOWE GRANTLEY LOWE LIMITED Director 2008-09-01 CURRENT 2008-01-21 Active
RUPERT GRANTLEY LOWE MUSKETEER INVESTMENTS LIMITED Director 2006-07-01 CURRENT 1999-09-17 Active
RUPERT GRANTLEY LOWE CLEARDAWN LIMITED Director 2003-08-27 CURRENT 2003-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Director's details changed for Mr Rupert Grantley Lowe on 2024-01-01
2024-02-07Director's details changed for Roy Joseph Moore on 2024-01-01
2024-02-07CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-02-03CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 5th Floor Walker House Exchange Flags Liverpool L2 3YL England
2022-01-26CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CH01Director's details changed for Mr Rupert Grantley Lowe on 2021-08-02
2021-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MR RUPERT GRANTLEY LOWE on 2021-08-02
2021-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/21 FROM 145 Edge Lane Edge Hill Liverpool L7 2PF England
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM The Quay No12. Princes Parade Liverpool Waters Liverpool Merseyside L3 1BG United Kingdom
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM Walker Suite 1 Centrix@Connect Business Village 24 Derby Road Liverpool L5 9PR England
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM C/O Gary Szilagy Walker Suite 1 Centrix@Connect 24 Derby Road Liverpool L5 9PR
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0111/01/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0111/01/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/12 FROM 34 St Anne Street Liverpool L3 3DS
2012-02-06AR0111/01/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0111/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0111/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY FREDERICK SZILAGY / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROWLEY / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY JOSEPH MOORE / 09/02/2010
2009-12-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-02-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-10395PARTICULARS OF MORTGAGE/CHARGE
2006-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-07363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-12-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-15288aNEW SECRETARY APPOINTED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-1588(2)RAD 13/01/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-14288bDIRECTOR RESIGNED
2005-02-14288bSECRETARY RESIGNED
2005-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to NEW FUTURE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW FUTURE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2007-02-07 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-10-10 Outstanding CAPITAL HOME LOANS LIMITED
DEBENTURE 2005-12-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEED OF CHARGE 2005-08-25 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW FUTURE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of NEW FUTURE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW FUTURE PROPERTIES LIMITED
Trademarks
We have not found any records of NEW FUTURE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW FUTURE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NEW FUTURE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NEW FUTURE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW FUTURE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW FUTURE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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