Introduction
Watch Company
T
THOUGHTFUL PROPERTIES LIMITED
THOUGHTFUL PROPERTIES LIMITED is an active company incorporated on 4 November 2020 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THOUGHTFUL PROPERTIES LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12996421
LTD Company
Age
5 Years
Incorporated 4 November 2020
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 19 February 2026 (2 months ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
20 Aldwych Avenue Manchester, M14 5NL,
Previous Addresses
The Exchange 5 Bank Street Bury BL9 0DN England
From: 16 September 2021To: 11 November 2025
20 Aldwych Avenue Manchester M14 5NL England
From: 4 November 2020To: 16 September 2021
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FELTHAM, David
ActiveAldwych Avenue, ManchesterM14 5NL
Born March 1958
Director
Appointed 04 Nov 2020
FELTHAM, David
Aldwych Avenue, ManchesterM14 5NL
Born March 1958
Director
04 Nov 2020
Active
FELTHAM, Martin
ActiveAldwych Avenue, ManchesterM14 5NL
Born August 1959
Director
Appointed 04 Nov 2020
FELTHAM, Martin
Aldwych Avenue, ManchesterM14 5NL
Born August 1959
Director
04 Nov 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
M Feltham Limited
Active5 Bank Street, BuryBL9 0DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2021
M Feltham Limited
5 Bank Street, BuryBL9 0DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2021
Active
Mr Martin Feltham
CeasedAldwych Avenue, ManchesterM14 5NL
Born August 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Ceased 16 Feb 2021
Mr Martin Feltham
Aldwych Avenue, ManchesterM14 5NL
Born August 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2020
Ceased 16 Feb 2021
Ceased
M Feltham Limited
CeasedAldwych Avenue, ManchesterM14 5NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Ceased 19 Nov 2020
M Feltham Limited
Aldwych Avenue, ManchesterM14 5NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2020
Ceased 19 Nov 2020
Ceased
Filing History
21
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
19 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2025
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2023
16 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2021
19 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2021
19 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2021
20 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2020
20 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2020