OpenCompanies

Future Planned Relocation Services Ltd

Company number
06767167
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2008
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Real estate agencies
Corporate group
Future Planned Group Holdings Limited (3 companies)

Registered office

Wiston House
1 Wiston Avenue
Worthing
BN14 7QL

Previous names

  • Future Planned Limited (until 29 Jun 2012)

Officers

NameRoleAppointedResigned
ROLANDE, Handan Director 8 Oct 2013
DJEVDET, Lucy Anne Margaret Director 8 Oct 2013
ROLANDE, Jonathan Guy Director 7 Dec 2008
DJEVDET, Cevdet Director 7 Dec 2008

Control

NameNature of controlNotifiedCeased
Mr Jonathan Guy Rolande Significant Influence Or Control 1 Jan 2024
Mr Cevdet Djevdet Significant Influence Or Control 1 Jan 2024
Future Planned Group Holdings Ltd Ownership Of Shares 75 To 100 Percent As Firm 1 Jan 2024
Mr Jonathan Guy Rolande Voting Rights 25 To 50 Percent 7 Dec 2016 1 Jan 2024
Mr Cevdet Djevdet Voting Rights 25 To 50 Percent 7 Dec 2016 1 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,687,213 £614,447 21
31 Dec 2024 £2,640,370 £1,024,770 21
31 Dec 2023 £2,626,533 £1,516,899 20
31 Dec 2022 £2,615,587 £2,255,896 20
31 Dec 2021 £2,313,179 £1,794,145 16
31 Dec 2020 £1,487,187 £453,663 18
31 Dec 2019 £1,283,576 £443,588 18
31 Dec 2018 £1,312,071 £421,686 15
31 Dec 2017 £1,226,390 £830,509 18
31 Dec 2016 £981,624 £651,030 21
31 Dec 2015 - - -
31 Dec 2014 £235,600 £242,489 -
31 Dec 2013 £75,702 £37,969 -
31 Dec 2012 £30,102 £98,887 -
31 Dec 2011 £59,695 £1,888 -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Owned by

Future Planned Relocation Services Ltd → Future Planned Group Holdings Limited

Directors’ other companies

Registered address

359 companies are registered at this address - likely a registration agent.

Data