Future Heights Limited

Active03385999 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
37 Stopgate Lane
Aintree
Liverpool
L9 6DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
Also at Aintree Plastics Limited, Aintree Cartons Limited
British
Born November 1969
Director · Appointed 1 January 2018
Also at Regency Glass Limited, Heritage Somerfield Group Ltd, Bereco Retail Limited · more companies
British
Born June 1962 (64)
Officer history (13 former)
31 July 2023
Resigned Baylis, Stephen John as Director
1 December 2020
Resigned Baylis, Paul Edward as Director
1 December 2020
Appointed Millar, David Anthony as Director
27 February 2018
Resigned Dorsett, Jonathan Paul as Director
1 January 2018
Appointed Millward, Phillip Robert as Director
1 August 2016
Appointed Baylis, Stephen John as Director
1 August 2016
Resigned Baylis, Michael Edward as Secretary
1 August 2016
Appointed Baylis, Paul Edward as Director
1 August 2016
Resigned Baylis, Martin Richard as Director
1 August 2016
Resigned Keen, Alison Christina as Director
1 August 2016
Resigned Baylis, Michael Edward as Director
1 August 2016
Appointed Dorsett, Jonathan Paul as Director
7 October 2014
Appointed Baylis, Martin Richard as Director
7 October 2014
Appointed Keen, Alison Christina as Director
26 November 2007
Resigned Baylis, Christina Maria as Director
26 June 1997
Appointed Baylis, Michael Edward as Secretary
26 June 1997
Appointed Baylis, Michael Edward as Director
26 June 1997
Appointed Baylis, Christina Maria as Director
26 June 1997
Resigned Blakemore, Adam Ferguson as Secretary
26 June 1997
Resigned Blakemore, Adam Ferguson as Director
26 June 1997
Resigned Simpson, Mark Charles as Director
23 June 1997
Appointed Blakemore, Adam Ferguson as Secretary
23 June 1997
Appointed Blakemore, Adam Ferguson as Director
23 June 1997
Appointed Simpson, Mark Charles as Director
23 June 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 June 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 June 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 June 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09983258

Holdings 2

Companies where Future Heights Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 June 2019
Ceased Simon Sebastian Orange — Has significant influence or control

Filings 126

DateDescriptionMade Up ToPagesPDF
6 October 2026Other filing
6 October 2026Other filing
6 October 2026Accounts filing
6 October 2026Audit exemption subsidiary accounts31 December 2025
19 June 2026Confirmation statement with updates11 June 2026
Show all 126 filings

Some other companies at this address

Aintree Cartons Limited
Aintree Plastics Limited

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