Forsyth Properties (Uk) Limited

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Forsyth Properties (uk) Limited

03659164•Private Limited With Share Capital

17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE11RN

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Incorporated

29/10/1998

Company Age

27 years

Directors

2

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Forsyth Properties (uk) Limited (03659164) is a private limited with share capital incorporated on 29/10/1998 (27 years old) and registered in tyne and wear, NE11RN. The company operates under SIC code 68100 - buying and selling of own real estate.

Forsyth properties (uk) limited is a real estate company based out of 126 runnymede road ponteland, newcastle upon tyne, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 29/10/1998
NE11RN
2 employees

Financial Overview

Total Assets

£1.77M

Liabilities

£283.6K

Net Assets

£1.49M

Cash

£130.9K

Key Metrics

2

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
J
james sweeney
director

Charges

19

Registered

0

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Capital Alter Shares Consolidation
Category:Capital
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2011
Legacy
Category:Mortgage
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:17-08-2007
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:26-04-2006
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Address
Date:09-11-2005
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Address
Date:15-07-2004
Legacy
Category:Officers
Date:15-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:18-10-2003
Legacy
Category:Mortgage
Date:16-10-2003
Legacy
Category:Mortgage
Date:27-09-2003
Legacy
Category:Mortgage
Date:14-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:05-11-2002
Legacy
Category:Mortgage
Date:10-09-2002
Legacy
Category:Mortgage
Date:10-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:22-11-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Annual Return
Date:04-01-2001
Legacy
Category:Mortgage
Date:18-11-2000
Legacy
Category:Mortgage
Date:18-11-2000
Legacy
Category:Mortgage
Date:18-11-2000
Legacy
Category:Mortgage
Date:18-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2000
Legacy
Category:Accounts
Date:25-05-2000
Legacy
Category:Address
Date:25-05-2000
Legacy
Category:Mortgage
Date:26-04-2000
Legacy
Category:Mortgage
Date:25-01-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

17 Queens Lane, Newcastle Upon Tyne, NE11RNRegistered

Contact

17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE11RN