Introduction
Watch Company
F
FMT PROPERTIES LIMITED
FMT PROPERTIES LIMITED is an active company incorporated on 4 May 2023 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FMT PROPERTIES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14847188
LTD Company
Age
2 Years
Incorporated 4 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
24 Don Road Sheffield South Yorkshire Sheffield, S9 2UB,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALDRIDGE, Mark Nicholas Kennedy
ActiveSheffield, SheffieldS9 2UB
Born December 1965
Director
Appointed 04 May 2023
ALDRIDGE, Mark Nicholas Kennedy
Sheffield, SheffieldS9 2UB
Born December 1965
Director
04 May 2023
Active
MCKAY, Elizabeth Ann
ActiveSheffield, SheffieldS9 2UB
Born October 1969
Director
Appointed 04 May 2023
MCKAY, Elizabeth Ann
Sheffield, SheffieldS9 2UB
Born October 1969
Director
04 May 2023
Active
SARGEANT, Andrew James
ActiveSheffield, SheffieldS9 2UB
Born March 1967
Director
Appointed 04 May 2023
SARGEANT, Andrew James
Sheffield, SheffieldS9 2UB
Born March 1967
Director
04 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sheffield, SheffieldS9 2UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2023
Stainless Plating Holdings Limited
Sheffield, SheffieldS9 2UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2023
Active
Filing History
12
Description
Type
Date Filed
Document
12 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2024
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023