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FORSYTHE CONTRACTS LIMITED

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

This company is commonly known as Forsythe Contracts Limited. The company was founded 41 years ago and was given the registration number NI016643. The firm's registered office is in LISBURN. You can find them at 4 Dorchester Park, , Lisburn, Co.antrim. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FORSYTHE CONTRACTS LIMITED
Company Number:NI016643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1983
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Dorchester Park, Lisburn, Co.antrim, United Kingdom, BT28 3DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Magheralave Court, Lisburn, Northern Ireland, BT28 3BY

Secretary13 December 2022Active
4 Dorchester Park, Pond Park Manor, Lisburn,

Director28 April 1983Active
28 Magheralave Court, Lisburn, BT28 3BY

Director31 December 2003Active
6, Northland Row, Dungannon, BT71 6AW

Director24 July 2021Active
4 Dorchester Park, Pond Park Manor, Lisburn,

Secretary28 April 1983Active
4 Dorchester Park, Pond Park Manor, Lisburn,

Director28 April 1983Active

People with Significant Control

Mrs Norma Jane Forsythe
Notified on:06 April 2016
Status:Active
Date of birth:April 1930
Nationality:British
Country of residence:United Kingdom
Address:4, Dorchester Park, Lisburn, United Kingdom, BT28 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Denis Forsythe
Notified on:06 April 2016
Status:Active
Date of birth:September 1936
Nationality:British
Address:6, Northland Row, Dungannon, BT71 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Address

Change registered office address company with date old address new address.

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2023-08-23Insolvency

Liquidation declaration of solvency northern ireland.

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2023-08-23Resolution

Resolution.

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2023-08-23Insolvency

Liquidation appointment of liquidator.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2023-01-05Officers

Termination director company with name termination date.

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2023-01-05Officers

Termination secretary company with name termination date.

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2023-01-05Officers

Appoint person secretary company with name date.

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2022-12-22Accounts

Change account reference date company current extended.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-07-26Officers

Appoint person director company with name date.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-04-11Confirmation statement

Confirmation statement with updates.

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2020-03-26Address

Change registered office address company with date old address new address.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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