Futuremost Windows Limited

Active02360869 Private limited company
Incorporated
14 March 1989 (37 years)
Previously known as
The Pyramid Centre Limited (until 3 June 2026)
Gatecentral Property Management Limited (until 12 April 1989)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
South East
Address
Millbank Wharf
Northam
Southampton
SO14 5AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Chadwick, Paul
Secretary · Appointed 25 October 2024
Director · Appointed 25 October 2024
British
Born January 1979 (47)
Director · Appointed 25 October 2024
British
Born November 1975
Director · Appointed 25 October 2024
British
Born March 1984 (42)
Officer history (12 former)
21 November 2025
Resigned Barrett, David Andrew as Director
25 October 2024
Appointed Chadwick, Paul William as Director
25 October 2024
Appointed Green, Matthew as Director
25 October 2024
Appointed Mason-Elliott, Thomas Edward as Director
25 October 2024
Resigned Sheath, Gary Charles as Director
25 October 2024
Appointed Chadwick, Paul as Secretary
25 October 2024
Resigned Barrett, David Andrew as Secretary
5 January 2009
Resigned Bowen, Pamela Jacqueline as Director
5 January 2009
Resigned Bowen, Michael John as Director
5 January 2009
Resigned Nield, Robert Charles as Director
12 February 2007
Appointed Nield, Robert Charles as Director
12 February 2007
Appointed Barrett, David Andrew as Director
28 February 2001
Resigned Pearson, Walter Charles as Director
10 December 1999
Appointed Barrett, David Andrew as Secretary
4 December 1999
Resigned Walker, David Arthur as Secretary
1 October 1999
Appointed Bowen, Pamela Jacqueline as Director
9 August 1999
1 August 1999
Appointed Pearson, Walter Charles as Director
14 July 1999
Appointed Sheath, Gary Charles as Director
1 June 1999
Appointed Bowen, Michael John as Director
31 May 1999
Resigned Binns, Clive Edwin as Director
27 October 1995
Appointed Walker, David Arthur as Secretary
27 October 1995
Resigned Cooper, Sarah as Secretary
1 December 1993
Appointed Cooper, Malcolm Douglas, Director as Director
1 December 1993
Resigned Lomas, Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02207885
Former controllers (1)
25 October 2024
Ceased Gary Charles Sheath — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Futuremost Group Limited Owns 75–100% of shares
Futuremost Limited Owns 75–100% of shares
Futuremost Windows Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2024 £1,178 £1,178
Balance sheet detail
20242023202220212020
Debtors£1,178£1,178£1,178
Shareholder Funds£1,178£1,178

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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