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 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
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 |