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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 InformationRoleAppointedStatus
Whitestones, Blanches Pierres Lane, St Martins, Guernsey, GY4 6SA

Secretary27 November 2018Active
17 Queens Lane, Newcastle Upon Tyne, United Kingdom, NE1 1RN

Director01 January 2024Active
126 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HL

Secretary25 October 2005Active
126 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HL

Secretary29 October 1998Active
39 Highside Drive, Humbledon Hill, Sunderland, SR3 1UL

Secretary15 June 2004Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Secretary29 October 1998Active
126 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HL

Director29 October 1998Active
Whitestones, Blanches Pierres Lane, St Martins, Guernsey, GY4 6SA

Director13 November 2018Active
White Stones, Blanches Pierres Lane, St. Martin, Guernsey, GY4 6SA

Director29 October 1998Active
5 York Terrace, North Shields, NE29 0EF

Corporate Director29 October 1998Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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