FORSYTH PROPERTIES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forsyth Properties (uk) Limited. The company was founded 26 years ago and was given the registration number 03659164. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 17 Queens Lane, , Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	FORSYTH PROPERTIES (UK) LIMITED
Company Number	:	03659164
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	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

Office Address & Contact

Registered Address	:	17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Whitestones, Blanches Pierres Lane, St Martins, Guernsey, GY4 6SA	Secretary	27 November 2018	Active
17 Queens Lane, Newcastle Upon Tyne, United Kingdom, NE1 1RN	Director	01 January 2024	Active
126 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HL	Secretary	25 October 2005	Active
126 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HL	Secretary	29 October 1998	Active
39 Highside Drive, Humbledon Hill, Sunderland, SR3 1UL	Secretary	15 June 2004	Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF	Secretary	29 October 1998	Active
126 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HL	Director	29 October 1998	Active
Whitestones, Blanches Pierres Lane, St Martins, Guernsey, GY4 6SA	Director	13 November 2018	Active
White Stones, Blanches Pierres Lane, St. Martin, Guernsey, GY4 6SA	Director	29 October 1998	Active
5 York Terrace, North Shields, NE29 0EF	Corporate Director	29 October 1998	Active

People with Significant Control

Mr James Sweeney
Notified on	:	13 November 2018
Status	:	Active
Date of birth	:	August 1960
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Whitestones, Blanches Pierres Lane, St Martins, Guernsey, GY4 6SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent

Ms Judy Routledge
Notified on	:	13 November 2018
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Whitestones, Blanches Pierres Lane, St Martins, Guernsey, GY4 6SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sandco 795 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	126 Runnymede Road, Ponteland, Newcastle Upon Tyne, England, NE20 9HL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FORSYTH PROPERTIES (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement