# Future Proof Properties Limited

## Details

- **Company number:** [07755973](https://find-and-update.company-information.service.gov.uk/company/07755973)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2011
- **Registered office:** UNIT 3, POYNT SOUTH, 118 UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [E E Grain Holdings Limited](/group/103974) (9 companies)


## Previous names

- D.velope Limited (until 16 Sep 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REYNOLDS, Thomas Mark | director | 27 Nov 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maplewell Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jul 2024 |  |
| Heatherfields Property Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2024 | 19 Jul 2024 |
| Thomas Mark Reynolds | ownership-of-shares-25-to-50-percent | 27 Nov 2018 | 16 Jul 2024 |
| Mr Tristan Robert John | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 16 Jul 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | 0 |
| 31 Mar 2025 | - | £0 | 0 |
| 19 Jul 2024 | - | £1 | 2 |
| 31 Mar 2022 | - | £11 | 2 |
| 31 Mar 2021 | - | £6 | 2 |
| 31 Mar 2020 | - | £134 | - |
| 31 Mar 2019 | £1,090,229 | £11 | - |
| 31 Mar 2015 | - | £114,766 | - |



## Owned by

Future Proof Properties Limited → [Maplewell Holdings Limited](/company/15186126)



## Controls

- [Homecore Limited](/company/08219945) (08219945)
- [Wilford Properties Limited](/company/08629242) (08629242)



## Directors' other companies

- [REYNOLDS, Thomas Mark](/person/6586650) - director at [Wilford Properties Limited](/company/08629242)
- [REYNOLDS, Thomas Mark](/person/6586650) - director at [Homecore Limited](/company/08219945)



## Companies at the same address

- [1 Oxford Street Limited](/company/16560397) (16560397)
- [15 Castlegate (Nottingham) Limited](/company/16375203) (16375203)
- [Bastille Properties Limited](/company/08639159) (08639159)
- [Homecore Limited](/company/08219945) (08219945)
- [Howard One Limited](/company/15186171) (15186171)
- [J&R Estates Limited](/company/09570439) (09570439)
- [Maplewell Holdings Limited](/company/15186126) (15186126)
- [Poynt South Limited](/company/17042566) (17042566)
- [Wilford Properties Limited](/company/08629242) (08629242)



