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Futurewise Properties Limited FARNHAM

Futurewise Properties started in year 2009 as Private Limited Company with registration number 06910911. The Futurewise Properties company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Farnham at Suite 2 Victoria House. Postal code: GU9 7QU.

The company has 2 directors, namely Ashley J., Julian J.. Of them, Ashley J., Julian J. have been with the company the longest, being appointed on 24 September 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mamta S. who worked with the the company until 24 September 2015.

Futurewise Properties Limited Address / Contact

Office Address Suite 2 Victoria House
Office Address2 South Street
Town Farnham
Post code GU9 7QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06910911
Date of Incorporation Wed, 20th May 2009
Industry Residential care activities for the elderly and disabled
End of financial Year 31st May
Company age 15 years old
Account next due date Thu, 29th Feb 2024 (197 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Ashley J.

Position: Director

Appointed: 24 September 2015

Julian J.

Position: Director

Appointed: 24 September 2015

Mamta S.

Position: Director

Appointed: 31 March 2010

Resigned: 24 September 2015

Vandana S.

Position: Director

Appointed: 12 October 2009

Resigned: 01 June 2012

Mamta S.

Position: Secretary

Appointed: 20 May 2009

Resigned: 24 September 2015

Rajiv S.

Position: Director

Appointed: 20 May 2009

Resigned: 24 September 2015

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Ashley J. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Julian J. This PSC has significiant influence or control over the company,. Then there is Ebsett Care Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ashley J.

Notified on 13 December 2016
Nature of control: significiant influence or control

Julian J.

Notified on 13 December 2016
Nature of control: significiant influence or control

Ebsett Care Limited

Suite 2 Victoria House South Street, Farnham, Surrey, GU9 7QU, England

Legal authority Uk & Ireland
Legal form Limited Company
Country registered England
Place registered England
Registration number 09359172
Notified on 13 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-167 869-143 704-40 484113 343306 219448 147       
Balance Sheet
Cash Bank In Hand62 51269 214131 726108 91595 77171 055       
Cash Bank On Hand     71 05579 520101 45420 214145 30752 83248 20343 921
Current Assets75 665100 136168 125143 145122 51692 660148 376177 079181 405351 887322 047417 993367 787
Debtors13 15330 92236 39934 23026 74521 60568 85675 625161 191206 580269 215369 790323 866
Net Assets Liabilities     448 147552 055649 151774 813897 523887 822969 415965 631
Net Assets Liabilities Including Pension Asset Liability-167 869-143 704-40 484113 343306 219448 147       
Other Debtors      9851 934124 418194 885245 228283 652288 222
Property Plant Equipment     684 884684 884684 884688 794689 035687 346685 657 
Tangible Fixed Assets1 192 8461 176 8931 160 9991 145 0751 145 075684 884       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve-167 969-143 804-40 584113 243306 119448 047       
Shareholder Funds-167 869-143 704-40 484113 343306 219448 147       
Other
Accumulated Depreciation Impairment Property Plant Equipment     63 69563 69563 69564 99866 30167 99069 67970 065
Average Number Employees During Period      39374243414035
Bank Borrowings Overdrafts      150 000  50 00240 00030 00010 000
Creditors     274 58916 97988 07295 386143 39940 00030 00020 000
Creditors Due After One Year1 361 1051 342 1951 279 7211 061 189906 629274 589       
Creditors Due Within One Year75 27578 53889 887113 68854 74354 808       
Increase From Depreciation Charge For Year Property Plant Equipment        1 3031 3031 6891 689386
Net Current Assets Liabilities39021 59878 23829 45767 77337 852-115 85052 33986 019208 488240 476313 758300 360
Number Shares Allotted 100   100       
Other Creditors     274 58916 97988 07244 06138 51527 36659 7952 329
Other Taxation Social Security Payable     30 51930 88045 56250 52953 30441 58530 77750 393
Par Value Share 1   1       
Property Plant Equipment Gross Cost     748 579748 579748 579753 792755 336755 33667 693 
Share Capital Allotted Called Up Paid100100  100100       
Tangible Fixed Assets Cost Or Valuation1 208 7701 208 7701 208 7701 208 7701 208 770748 579       
Tangible Fixed Assets Depreciation15 92431 87747 77163 69563 695        
Total Additions Including From Business Combinations Property Plant Equipment        5 2131 544   
Total Assets Less Current Liabilities1 193 2361 198 4911 239 2371 174 5321 212 848722 736569 034737 223774 813897 523927 822999 415985 631
Trade Creditors Trade Payables     8377967967961 5782 6203 6634 705
Trade Debtors Trade Receivables     21 60567 87173 69136 77311 69523 98786 13835 644
Fixed Assets1 192 8461 176 8931 160 9991 145 0751 145 075        
Tangible Fixed Assets Depreciation Charged In Period 15 95315 89415 924         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 22nd, February 2024 		Free Download (7 pages)

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