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FORSYTHE ESTATES NJ LIMITED

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

This company is commonly known as Forsythe Estates Nj Limited. The company was founded 5 years ago and was given the registration number 11508104. The firm's registered office is in HINCKLEY. You can find them at Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FORSYTHE ESTATES NJ LIMITED
Company Number:11508104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 2, The Old Factory, Hawley Road, Hinckley, Leicestershire, England, LE10 0PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sketchley House, Watling Street, Hinckley, United Kingdom, LE10 3HZ

Director09 August 2018Active
Suite 2, The Old Factory, Hawley Road, Hinckley, England, LE10 0PR

Director13 August 2018Active
Suite 2, The Old Factory, Hawley Road, Hinckley, England, LE10 0PR

Director13 August 2018Active

People with Significant Control

Mrs Tracy Anne Forsythe
Notified on:19 October 2023
Status:Active
Date of birth:November 1964
Nationality:English
Country of residence:England
Address:Suite 2, The Old Factory, Hawley Road, Hinckley, England, LE10 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Mark Forsythe
Notified on:19 August 2020
Status:Active
Date of birth:February 1971
Nationality:English
Country of residence:England
Address:Suite 2, The Old Factory, Hawley Road, Hinckley, England, LE10 0PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

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2024-04-23Dissolution

Dissolution application strike off company.

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2023-10-24Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Officers

Termination director company with name termination date.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-08-19Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-02-27Address

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

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2018-08-21Officers

Appoint person director company with name date.

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2018-08-13Officers

Appoint person director company with name date.

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2018-08-09Incorporation

Incorporation company.

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