FORSYTH PROPERTIES (UK) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

FORSYTH PROPERTIES (UK) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
FORSYTH PROPERTIES (UK) LIMITED was incorporated 25 years ago on 29/10/1998 and has the registered number: 03659164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FORSYTH PROPERTIES (UK) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 QUEENS LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1RN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUDY ROUTLEDGE Jan 1959 British Director 2018-11-13 CURRENT
MS JUDY ROUTLEDGE Secretary 2018-11-27 CURRENT
CORPORATE LEGAL LIMITED Corporate Director 1998-10-29 UNTIL 1998-10-29 RESIGNED
JAMES SWEENEY Aug 1960 British Director 1998-10-29 UNTIL 2023-02-08 RESIGNED
RUSSELL BOAKES Feb 1959 British Director 1998-10-29 UNTIL 2018-11-27 RESIGNED
MR STEPHEN JACKSON May 1961 British Secretary 2004-06-15 UNTIL 2005-10-25 RESIGNED
DAVID STEVEN MATTHEWS Jun 1964 Secretary 1998-10-29 UNTIL 1998-10-29 RESIGNED
RUSSELL BOAKES Feb 1959 British Secretary 1998-10-29 UNTIL 2004-06-15 RESIGNED
RUSSELL BOAKES Feb 1959 British Secretary 2005-10-25 UNTIL 2018-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Judy Routledge 2018-11-13 1/1959 St Martins   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Sweeney 2018-11-13 8/1960 St Martins   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Sandco 795 Limited 2016-04-06 - 2018-11-13 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SANDCO 795 LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SANDCO 796 LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE JESMOND EXCHANGE LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
GRENVILLE ESTATES NORTH LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BOAXIES LTD NEWCASTLE UPON TYNE ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BOAKES HOLDINGS LTD NEWCASTLE UPON TYNE ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
TIMELESS RELEASING 2005 LLP LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL None Supplied
APUS SEQUESTRATION LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Forsyth Properties (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-03-2023 £47,169 Cash £1,076,697 equity
Forsyth Properties (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-24 31-03-2022 £178,063 Cash £789,390 equity
Forsyth Properties (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-03-2021 £166,179 Cash £777,612 equity
Forsyth Properties (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-03-2020 £14,914 Cash £759,603 equity
Forsyth Properties (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £49,308 Cash £282,887 equity
Forsyth Properties (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £82,402 Cash £299,032 equity
Forsyth Properties (UK) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £40,189 Cash £277,607 equity
Forsyth Properties (UK) Limited - Abbreviated accounts 16.3 2017-01-14 31-03-2016 £198,787 Cash £584,537 equity
Forsyth Properties (UK) Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £165,549 Cash £839,273 equity
Forsyth Properties (UK) Limited - Limited company - abbreviated - 11.6 2014-11-29 31-03-2014 £131,664 Cash £808,562 equity

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STADDLE PROPERTIES LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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