Introduction
Watch Company
F
FTE COMMERCIAL PROPERTY LTD
FTE COMMERCIAL PROPERTY LTD is an active company incorporated on 14 June 2022 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FTE COMMERCIAL PROPERTY LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14172259
LTD Company
Age
3 Years
Incorporated 14 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Previous Company Names
SICON PROPERTY HOLDINGS LIMITED
From: 14 June 2022To: 1 September 2022
Address
Lumaneri House Blythe Gate Blythe Valley Park Solihull, B90 8AH,
Previous Addresses
St. Peters House Olding Road Bury St. Edmunds IP33 3TA United Kingdom
From: 14 June 2022To: 6 February 2024
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Capital Update
Sept 22
Capital Statement Capital Company With D...
Capital Update
Sept 22
Capital Statement Capital Company With D...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
YOUNGMAN, Jane
ActiveBlythe Gate, SolihullB90 8AH
Born November 1962
Director
Appointed 14 Jun 2022
YOUNGMAN, Jane
Blythe Gate, SolihullB90 8AH
Born November 1962
Director
14 Jun 2022
Active
YOUNGMAN, Richard, Mr.
ActiveBlythe Gate, SolihullB90 8AH
Born May 1967
Director
Appointed 14 Jun 2022
YOUNGMAN, Richard, Mr.
Blythe Gate, SolihullB90 8AH
Born May 1967
Director
14 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jane Youngman
ActiveBlythe Gate, SolihullB90 8AH
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2022
Mrs Jane Youngman
Blythe Gate, SolihullB90 8AH
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2022
Active
Mr. Richard Youngman
ActiveBlythe Gate, SolihullB90 8AH
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2022
Mr. Richard Youngman
Blythe Gate, SolihullB90 8AH
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2022
Active
Filing History
24
Description
Type
Date Filed
Document
6 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2024
5 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 September 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 September 2022
1 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 September 2022
1 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 September 2022