Forsyth Properties (UK) Limited

General information

Name:

Forsyth Properties (UK) Ltd

Office Address:

17 Queens Lane NE1 1RN Newcastle Upon Tyne

Number: 03659164

Incorporation date: 1998-10-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forsyth Properties (UK) Limited was set up as Private Limited Company, registered in 17 Queens Lane, Newcastle Upon Tyne. The company's located in NE1 1RN. This company has been registered in year 1998. The reg. no. is 03659164. The firm's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. The latest financial reports cover the period up to 2022/03/31 and the latest annual confirmation statement was submitted on 2023/05/16.

James S. is the enterprise's solitary managing director, that was appointed in 2024. That business had been directed by Judy R. up until January 2024. Additionally another director, including Russell B. quit six years ago. In order to help the directors in their tasks, this business has been utilizing the skills of Judy R. as a secretary since November 2018.

Executives who have control over the firm are as follows: Judy R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James S. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 01 January 2024

Latest update: 13 April 2024

Judy R.

Role: Secretary

Appointed: 27 November 2018

Latest update: 13 April 2024

People with significant control

Judy R.
Notified on 13 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James S.
Notified on 13 November 2018
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Sandco 795 Limited
Address: 126 Runnymede Road Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9HL, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04767070
Notified on 6 April 2016
Ceased on 13 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 November 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 28 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

126 Runnymede Road Ponteland

Post code:

NE20 9HL

City / Town:

Newcastle Upon Tyne

HQ address,
2014

Address:

126 Runnymede Road Ponteland

Post code:

NE20 9HL

City / Town:

Newcastle Upon Tyne

HQ address,
2015

Address:

126 Runnymede Road Ponteland

Post code:

NE20 9HL

City / Town:

Newcastle Upon Tyne

HQ address,
2016

Address:

126 Runnymede Road Ponteland

Post code:

NE20 9HL

City / Town:

Newcastle Upon Tyne

Accountant/Auditor,
2015 - 2016

Name:

Rhk Business Advisers Llp

Address:

Coburg House 1 Coburg Street Gateshead

Post code:

NE8 1NS

City / Town:

Tyne & Wear

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
25
Company Age

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