Introduction
Watch Company
F
FELTHAM MANCHESTER LETTINGS LIMITED
FELTHAM MANCHESTER LETTINGS LIMITED is an active company incorporated on 7 February 2018 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. FELTHAM MANCHESTER LETTINGS LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
11193625
LTD Company
Age
8 Years
Incorporated 7 February 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
20 Aldwych Avenue Manchester, M14 5NL,
Previous Addresses
The Exchange 5 Bank Street Bury BL9 0DN England
From: 13 September 2021To: 11 November 2025
20 Aldwych Avenue Manchester Greater Manchester M14 5NL England
From: 7 February 2018To: 13 September 2021
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FELTHAM, David
ActiveAldwych Avenue, ManchesterM14 5NL
Born March 1958
Director
Appointed 07 Feb 2018
FELTHAM, David
Aldwych Avenue, ManchesterM14 5NL
Born March 1958
Director
07 Feb 2018
Active
FELTHAM, Hazel Anne
ActiveAldwych Avenue, ManchesterM14 5NL
Born May 1988
Director
Appointed 07 Feb 2018
FELTHAM, Hazel Anne
Aldwych Avenue, ManchesterM14 5NL
Born May 1988
Director
07 Feb 2018
Active
FELTHAM, Martin
ActiveAldwych Avenue, ManchesterM14 5NL
Born August 1959
Director
Appointed 07 Feb 2018
FELTHAM, Martin
Aldwych Avenue, ManchesterM14 5NL
Born August 1959
Director
07 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
M.Feltham Limited
ActiveAldwych Avenue, ManchesterM14 5NL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2018
M.Feltham Limited
Aldwych Avenue, ManchesterM14 5NL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2018
Active
Feltham Holdings Limited
ActiveAldwych Avenue, ManchesterM14 5NL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Feb 2018
Feltham Holdings Limited
Aldwych Avenue, ManchesterM14 5NL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Feb 2018
Active
Filing History
22
Description
Type
Date Filed
Document
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2021
15 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 January 2020
15 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2020
17 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2019