FURNITURE GROUP MANUFACTURING LIMITED

Overview

Company Name	FURNITURE GROUP MANUFACTURING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03402045
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FURNITURE GROUP MANUFACTURING LIMITED?

Manufacture of office and shop furniture (31010) / Manufacturing
Manufacture of other furniture (31090) / Manufacturing

Where is FURNITURE GROUP MANUFACTURING LIMITED located?

Registered Office Address	19 Diamond Court Opal Drive Fox Milne MK15 0DU Milton Keynes
Undeliverable Registered Office Address	No

What are the latest accounts for FURNITURE GROUP MANUFACTURING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FURNITURE GROUP MANUFACTURING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for FURNITURE GROUP MANUFACTURING LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jun 20, 2025	Confirmation statement made on Jun 18, 2025 with updates	4 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Dec 28, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Director's details changed for Robin David Bland on Nov 15, 2019	2 pages	CH01

Dec 02, 2019	Change of details for Robin David Bland as a person with significant control on Nov 15, 2019	2 pages	PSC04

Nov 08, 2019	Director's details changed for Timothy Robin Bland on Nov 08, 2019	2 pages	CH01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Termination of appointment of Applegarth Accounting Services Ltd as a secretary on Jun 17, 2019	1 pages	TM02

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 18, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Appointment of Mr John Charles Whitmore Patch as a director on Jun 07, 2018	2 pages	AP01

Jun 18, 2018	Termination of appointment of Neil Wiseman as a director on Mar 28, 2018	1 pages	TM01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Jul 07, 2017	Confirmation statement made on Jun 18, 2017 with no updates	3 pages	CS01

Jul 07, 2017	Notification of Nicholas Philip Dorman as a person with significant control on Jun 18, 2017	2 pages	PSC01

View All Filings

Who are the officers of FURNITURE GROUP MANUFACTURING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLAND, Robin David

May 25, 2006

Director

Kenneth Way

Wilstead Industrial Park, Kenneth Way Wilstead

MK45 3PD Bedford

Unit 5

Bedfordshire

United Kingdom

England

British

1947-5

20746930006

BLAND, Timothy Robin

May 25, 2006

Director

Kenneth Way

Wilstead Industrial Park, Kenneth Way Wilstead

MK45 3PD Bedford

Unit 5

Bedfordshire

United Kingdom

England

British

1985-3

188613400001

DORMAN, Nicholas Philip

Jul 11, 1997

Director

Kenneth Way

Wilstead Industrial Park, Kenneth Way Wilstead

MK45 3PD Bedford

Unit 5

Bedfordshire

United Kingdom

England

British

1961-7

26065490003

PATCH, John Charles Whitmore

Jun 07, 2018

Director

Wilstead Industrial Park

Wilstead

MK45 3PD Bedford

Unit 5 Kenneth Way

England

British

1953-4

228291030001

DORMAN, Eleanor

Jul 06, 1998

Mar 31, 2002

Secretary

The Old Rectory

Houghton Conquest

MK45 3LD Bedford

Bedfordshire

British

29468640001

WEBB, John Derek

Jul 11, 1997

Mar 30, 1998

Secretary

65 Castle Street

LU1 3AG Luton

Bedfordshire

British

54109170001

APPLEGARTH ACCOUNTING SERVICES LTD

Dec 01, 2005

Jun 17, 2019

Secretary

Diamond Court Opal Drive

Fox Milne

MK15 0DU Milton Keynes

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05532508

110030000002

LONDON LAW SECRETARIAL LIMITED

Jul 11, 1997

Nominee Secretary

84 Temple Chambers

Temple Avenue

EC4Y 0HP London

900001510001

WHITTAKER & COMPANY LTD

Aug 31, 2002

Dec 01, 2005

Secretary

65 Castle Street

LU1 3AG Luton

Bedfordshire

57886000002

WHITTAKER & COMPANY LTD

Mar 30, 1998

Jul 06, 1998

Secretary

65 Castle Street

LU1 3AG Luton

Bedfordshire

57886000002

MCCUSKER, Marie Elizabeth

Mar 03, 2011

Feb 06, 2015

Director

Kenneth Way

Wilstead Industrial Park Wilstead

MK45 3PD Bedford

Unit 5

Bedfordshire

United Kingdom

England

British

1965-8

48888950002

WISEMAN, Neil

Jan 30, 2015

Mar 28, 2018

Director

Wilstead Industrial Park

Wilstead

MK45 3PD Bedford

Unit 5 Kenneth Way

United Kingdom

British

1974-1

194575050001

LONDON LAW SERVICES LIMITED

Jul 11, 1997

Nominee Director

84 Temple Chambers

Temple Avenue

EC4Y 0HP London

900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FURNITURE GROUP MANUFACTURING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Robin David Bland Wilstead Industrial Park, Kenneth Way Wilstead MK45 3PD Bedford Unit 5 Kenneth Way England	Jun 18, 2017	Wilstead Industrial Park, Kenneth Way Wilstead MK45 3PD Bedford Unit 5 Kenneth Way England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Nicholas Philip Dorman Wilstead Industrial Park, Kenneth Way Wilstead MK45 3PD Bedford Unit 5 Kenneth Way England	Jun 18, 2017	Wilstead Industrial Park, Kenneth Way Wilstead MK45 3PD Bedford Unit 5 Kenneth Way England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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