Introduction
Watch Company
F
FTM PROPERTIES LIMITED
FTM PROPERTIES LIMITED is an active company incorporated on 10 September 2019 with the registered office located in Glazebury. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. FTM PROPERTIES LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12199267
LTD Company
Age
6 Years
Incorporated 10 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Moss House Farm Moss Lane Glazebury, WA3 5PL,
Previous Addresses
234 Green Lane Leigh WN7 2TW England
From: 6 September 2021To: 24 September 2025
7 Millside Close Leigh WN7 2LY England
From: 10 September 2019To: 6 September 2021
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
New Owner
Jan 20
Notification Of A Person With Significan...
New Owner
Jan 20
Notification Of A Person With Significan...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEAZANT, Bradley
ActiveGreen Lane, LeighWN7 2TW
Born October 1995
Director
Appointed 06 Jan 2020
BEAZANT, Bradley
Green Lane, LeighWN7 2TW
Born October 1995
Director
06 Jan 2020
Active
FITZMARTIN, Luke
ActiveMoss Lane, GlazeburyWA3 5PL
Born October 1995
Director
Appointed 10 Sept 2019
FITZMARTIN, Luke
Moss Lane, GlazeburyWA3 5PL
Born October 1995
Director
10 Sept 2019
Active
HARTLEY, Natalie
ActiveGreen Lane, LeighWN7 2TW
Born April 1993
Director
Appointed 06 Jan 2020
HARTLEY, Natalie
Green Lane, LeighWN7 2TW
Born April 1993
Director
06 Jan 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Natalie Beazant
ActiveGreen Lane, LeighWN7 2TW
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2020
Miss Natalie Beazant
Green Lane, LeighWN7 2TW
Born April 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2020
Active
Mr Bradley Beazant
ActiveGreen Lane, LeighWN7 2TW
Born October 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2020
Mr Bradley Beazant
Green Lane, LeighWN7 2TW
Born October 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2020
Active
Mr Luke Fitzmartin
ActiveMoss Lane, GlazeburyWA3 5PL
Born October 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2019
Mr Luke Fitzmartin
Moss Lane, GlazeburyWA3 5PL
Born October 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2019
Active
Filing History
34
Description
Type
Date Filed
Document
25 September 2025
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
25 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2021
6 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2021
3 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2020