FUTUREMOST WINDOWS LIMITED

Company summary

Company number: 02360869
Status: ACTIVE
Incorporated / age: 14 March 198937 years
Registered office: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England
Accounts due: 31 December 2026
Confirmation statement due: 28 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
THE PYRAMID CENTRE LIMITED
GATECENTRAL PROPERTY MANAGEMENT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FUTUREMOST WINDOWS LIMITED

Company summary

Company number: 02360869
Status: ACTIVE
Incorporated / age: 14 March 198937 years
Registered office: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England
Accounts due: 31 December 2026
Confirmation statement due: 28 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
THE PYRAMID CENTRE LIMITED
GATECENTRAL PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHADWICK, Paul ACTIVE	Secretary	25 Oct 2024				Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England
CHADWICK, Paul William ACTIVE	Director	25 Oct 2024		England	January 1979	Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England
GREEN, Matthew ACTIVE	Director	25 Oct 2024		England	November 1975	Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England
MASON-ELLIOTT, Thomas Edward ACTIVE	Director	25 Oct 2024		England	March 1984	Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England
BARRETT, David Andrew RESIGNED	Secretary	10 Dec 1999	25 Oct 2024			The Pyramid Centre, Airport Service Road, Portsmouth, PO3 5SH, England
COOPER, Sarah RESIGNED	Secretary		27 Oct 1995			81 PO BOX, Portsmouth, Hampshire, PO3 5SJ
WALKER, David Arthur RESIGNED	Secretary	27 Oct 1995	04 Dec 1999			15 Somervell Drive, Fareham, Hampshire, PO16 7QG
BARRETT, David Andrew RESIGNED	Director	12 Feb 2007	21 Nov 2025	United Kingdom	December 1962	Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England
BINNS, Clive Edwin RESIGNED	Director		31 May 1999		December 1942	Pippins 65 Raley Road, Locks Heath, Southampton, Hampshire, SO31 6PB
BOWEN, Michael John RESIGNED	Director	01 Jun 1999	05 Jan 2009		January 1951	85 Sutton Road, Cowplain, Waterlooville, Hampshire, PO8 8PT
BOWEN, Pamela Jacqueline RESIGNED	Director	01 Oct 1999	05 Jan 2009		January 1953	85 Sutton Road, Cowplain, Waterlooville, Hampshire, PO8 8PT
COOPER, Malcolm Douglas, Director RESIGNED	Director	01 Dec 1993	09 Aug 1999		December 1947	Morcott, Old Rectory Drive Eastergate, Chichester, West Sussex, PO20 6XH
LOMAS, Barry RESIGNED	Director		01 Dec 1993		February 1940	The Chestnuts School Lane, Denmead, Portsmouth, Hants
NIELD, Robert Charles RESIGNED	Director	12 Feb 2007	05 Jan 2009		January 1947	1b Lychgate Drive, Waterlooville, Hampshire, PO8 9QE
PEARSON, Walter Charles RESIGNED	Director	01 Aug 1999	28 Feb 2001		July 1948	12 Wensley Gardens, Emsworth, Hampshire, PO10 7RA
SHEATH, Gary Charles RESIGNED	Director	14 Jul 1999	25 Oct 2024	United Kingdom	May 1955	The Pyramid Centre, Airport Service Road, Portsmouth, PO3 5SH, England

CHADWICK, Paul ACTIVE
Role: Secretary
Appointed on: 25 Oct 2024
Address: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England

CHADWICK, Paul William ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: England
Date of birth: January 1979
Address: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England

GREEN, Matthew ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: England
Date of birth: November 1975
Address: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England

MASON-ELLIOTT, Thomas Edward ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: England
Date of birth: March 1984
Address: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England

BARRETT, David Andrew RESIGNED
Role: Secretary
Appointed on: 10 Dec 1999
Resigned on: 25 Oct 2024
Address: The Pyramid Centre, Airport Service Road, Portsmouth, PO3 5SH, England

COOPER, Sarah RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 1995
Address: 81 PO BOX, Portsmouth, Hampshire, PO3 5SJ

WALKER, David Arthur RESIGNED
Role: Secretary
Appointed on: 27 Oct 1995
Resigned on: 04 Dec 1999
Address: 15 Somervell Drive, Fareham, Hampshire, PO16 7QG

BARRETT, David Andrew RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England

BINNS, Clive Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Date of birth: December 1942
Address: Pippins 65 Raley Road, Locks Heath, Southampton, Hampshire, SO31 6PB

BOWEN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 05 Jan 2009
Date of birth: January 1951
Address: 85 Sutton Road, Cowplain, Waterlooville, Hampshire, PO8 8PT

BOWEN, Pamela Jacqueline RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 05 Jan 2009
Date of birth: January 1953
Address: 85 Sutton Road, Cowplain, Waterlooville, Hampshire, PO8 8PT

COOPER, Malcolm Douglas, Director RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 09 Aug 1999
Date of birth: December 1947
Address: Morcott, Old Rectory Drive Eastergate, Chichester, West Sussex, PO20 6XH

LOMAS, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: February 1940
Address: The Chestnuts School Lane, Denmead, Portsmouth, Hants

NIELD, Robert Charles RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 05 Jan 2009
Date of birth: January 1947
Address: 1b Lychgate Drive, Waterlooville, Hampshire, PO8 9QE

PEARSON, Walter Charles RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 28 Feb 2001
Date of birth: July 1948
Address: 12 Wensley Gardens, Emsworth, Hampshire, PO10 7RA

SHEATH, Gary Charles RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1955
Address: The Pyramid Centre, Airport Service Road, Portsmouth, PO3 5SH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CHADWICK, Paul ACTIVE

Secretary

25 Oct 2024

Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England

CHADWICK, Paul William ACTIVE

Director

25 Oct 2024

England

January 1979

Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England

GREEN, Matthew ACTIVE

Director

25 Oct 2024

England

November 1975

Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England

MASON-ELLIOTT, Thomas Edward ACTIVE

Director

25 Oct 2024

England

March 1984

Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England

BARRETT, David Andrew RESIGNED

Secretary

10 Dec 1999

25 Oct 2024

The Pyramid Centre, Airport Service Road, Portsmouth, PO3 5SH, England

COOPER, Sarah RESIGNED

Secretary

27 Oct 1995

81 PO BOX, Portsmouth, Hampshire, PO3 5SJ

WALKER, David Arthur RESIGNED

Secretary

27 Oct 1995

04 Dec 1999

15 Somervell Drive, Fareham, Hampshire, PO16 7QG

BARRETT, David Andrew RESIGNED

Director

12 Feb 2007

21 Nov 2025

United Kingdom

December 1962

Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG, England

BINNS, Clive Edwin RESIGNED

Director

31 May 1999

December 1942

Pippins 65 Raley Road, Locks Heath, Southampton, Hampshire, SO31 6PB

BOWEN, Michael John RESIGNED

Director

01 Jun 1999

05 Jan 2009

January 1951

85 Sutton Road, Cowplain, Waterlooville, Hampshire, PO8 8PT

BOWEN, Pamela Jacqueline RESIGNED

Director

01 Oct 1999

05 Jan 2009

January 1953

85 Sutton Road, Cowplain, Waterlooville, Hampshire, PO8 8PT

COOPER, Malcolm Douglas, Director RESIGNED

Director

01 Dec 1993

09 Aug 1999

December 1947

Morcott, Old Rectory Drive Eastergate, Chichester, West Sussex, PO20 6XH

LOMAS, Barry RESIGNED

Director

01 Dec 1993

February 1940

The Chestnuts School Lane, Denmead, Portsmouth, Hants

NIELD, Robert Charles RESIGNED

Director

12 Feb 2007

05 Jan 2009

January 1947

1b Lychgate Drive, Waterlooville, Hampshire, PO8 9QE

PEARSON, Walter Charles RESIGNED

Director

01 Aug 1999

28 Feb 2001

July 1948

12 Wensley Gardens, Emsworth, Hampshire, PO10 7RA

SHEATH, Gary Charles RESIGNED

Director

14 Jul 1999

25 Oct 2024

United Kingdom

May 1955

The Pyramid Centre, Airport Service Road, Portsmouth, PO3 5SH, England