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Home > England & Wales Companies > FORSYTH PROPERTIES (UK) LIMITED
Company Information for

FORSYTH PROPERTIES (UK) LIMITED

17 QUEENS LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1RN,
Company Registration Number
03659164
Private Limited Company
Active

Company Overview

About Forsyth Properties (uk) Ltd
FORSYTH PROPERTIES (UK) LIMITED was founded on 1998-10-29 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Forsyth Properties (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORSYTH PROPERTIES (UK) LIMITED
 
Legal Registered Office
17 QUEENS LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1RN
Other companies in NE20
 
Filing Information
Company Number 03659164
Company ID Number 03659164
Date formed 1998-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 01:26:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORSYTH PROPERTIES (UK) LIMITED
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Company Officers of FORSYTH PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL BOAKES
 Company Secretary 2005-10-25
RUSSELL BOAKES
 Director 1998-10-29
JAMES SWEENEY
 Director 1998-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JACKSON
 Company Secretary 2004-06-15 2005-10-25
RUSSELL BOAKES
 Company Secretary 1998-10-29 2004-06-15
DAVID STEVEN MATTHEWS
 Company Secretary 1998-10-29 1998-10-29
CORPORATE LEGAL LIMITED
 Director 1998-10-29 1998-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL BOAKES THE JESMOND EXCHANGE LIMITED Company Secretary 2005-10-25 CURRENT 2003-08-22 Dissolved 2016-04-19
RUSSELL BOAKES SANDCO 795 LIMITED Company Secretary 2005-10-25 CURRENT 2003-05-16 Liquidation
RUSSELL BOAKES SANDCO 796 LIMITED Company Secretary 2005-10-25 CURRENT 2003-08-21 Active - Proposal to Strike off
RUSSELL BOAKES SANDCO 795 LIMITED Director 2003-09-10 CURRENT 2003-05-16 Liquidation
JAMES SWEENEY SANDCO 795 LIMITED Director 2003-09-16 CURRENT 2003-05-16 Liquidation
JAMES SWEENEY SANDCO 796 LIMITED Director 2003-09-16 CURRENT 2003-08-21 Active - Proposal to Strike off
JAMES SWEENEY THE JESMOND EXCHANGE LIMITED Director 2003-08-23 CURRENT 2003-08-22 Dissolved 2016-04-19
JAMES SWEENEY KEYES LIMITED Director 2002-04-25 CURRENT 2002-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 16/05/24, WITH UPDATES
2024-01-08DIRECTOR APPOINTED MR JAMES SWEENEY
2024-01-08APPOINTMENT TERMINATED, DIRECTOR JUDY ROUTLEDGE
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-02-10APPOINTMENT TERMINATED, DIRECTOR JAMES SWEENEY
2022-11-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-09-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2021-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-04-17SH02Consolidation of shares on 2020-03-06
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM 126 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HL
2018-11-27AP03Appointment of Ms Judy Routledge as company secretary on 2018-11-27
2018-11-27TM02Termination of appointment of Russell Boakes on 2018-11-27
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOAKES
2018-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY ROUTLEDGE
2018-11-27PSC07CESSATION OF SANDCO 795 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27AP01DIRECTOR APPOINTED MS JUDY ROUTLEDGE
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-04-30CH01Director's details changed for Russell Boakes on 2018-04-30
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC02Notification of Sandco 795 Limited as a person with significant control on 2016-04-06
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-01-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08AR0116/05/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0116/05/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0116/05/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0116/05/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-16AR0116/05/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOAKES / 23/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOAKES / 23/09/2011
2011-08-15AR0116/05/11 FULL LIST
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2010-07-29AR0116/05/10 FULL LIST
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-15363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-10363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-08-17363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-07-06363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-04-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-11-28288aNEW SECRETARY APPOINTED
2005-11-28288bSECRETARY RESIGNED
2005-11-09287REGISTERED OFFICE CHANGED ON 09/11/05 FROM: OFFICE 1 FIRST FLOOR 8 SILKSWORTH LANE SUNDERLAND TYNE AND WEAR SR3 1LL
2005-05-25363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-02-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-11-15363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-07-23288bSECRETARY RESIGNED
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 103 STATION ROAD ASHINGTON NORTHUMBERLAND NE63 8RS
2004-07-15288aNEW SECRETARY APPOINTED
2003-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-18363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-16395PARTICULARS OF MORTGAGE/CHARGE
2003-09-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-14395PARTICULARS OF MORTGAGE/CHARGE
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-05363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-09-10395PARTICULARS OF MORTGAGE/CHARGE
2002-09-10395PARTICULARS OF MORTGAGE/CHARGE
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-22363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-08-23395PARTICULARS OF MORTGAGE/CHARGE
2001-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-04363sRETURN MADE UP TO 29/10/00; NO CHANGE OF MEMBERS
2000-11-18395PARTICULARS OF MORTGAGE/CHARGE
2000-11-18395PARTICULARS OF MORTGAGE/CHARGE
2000-11-18395PARTICULARS OF MORTGAGE/CHARGE
2000-11-18395PARTICULARS OF MORTGAGE/CHARGE
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-25225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
2000-05-25287REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 21 FOXHILLS COVERT FELLSIDE PARK WHICKHAM NEWCASTLE UPON TYNE NE16 5TN
2000-04-26395PARTICULARS OF MORTGAGE/CHARGE
2000-01-25395PARTICULARS OF MORTGAGE/CHARGE
1999-11-12363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-09-25395PARTICULARS OF MORTGAGE/CHARGE
1999-09-08395PARTICULARS OF MORTGAGE/CHARGE
1999-09-07395PARTICULARS OF MORTGAGE/CHARGE
1999-08-06395PARTICULARS OF MORTGAGE/CHARGE
1999-06-24395PARTICULARS OF MORTGAGE/CHARGE
1999-04-22395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to FORSYTH PROPERTIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORSYTH PROPERTIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-16 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 2003-05-14 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2002-09-10 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-09-10 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2001-08-23 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2000-11-18 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2000-11-18 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2000-11-18 Outstanding PARAGON MORTGAGES LIMITED
LEGAL MORTGAGE 2000-04-26 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 979,332
Creditors Due After One Year 2012-03-31 £ 979,332
Creditors Due Within One Year 2013-03-31 £ 13,535
Creditors Due Within One Year 2012-03-31 £ 13,075

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORSYTH PROPERTIES (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 104,478
Cash Bank In Hand 2012-03-31 £ 80,154
Current Assets 2013-03-31 £ 512,481
Current Assets 2012-03-31 £ 486,814
Debtors 2013-03-31 £ 408,003
Debtors 2012-03-31 £ 406,660
Fixed Assets 2013-03-31 £ 1,260,000
Fixed Assets 2012-03-31 £ 1,260,917
Secured Debts 2013-03-31 £ 979,332
Secured Debts 2012-03-31 £ 979,332
Shareholder Funds 2013-03-31 £ 779,614
Shareholder Funds 2012-03-31 £ 755,324
Tangible Fixed Assets 2013-03-31 £ 1,260,000
Tangible Fixed Assets 2012-03-31 £ 1,260,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORSYTH PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORSYTH PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of FORSYTH PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORSYTH PROPERTIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FORSYTH PROPERTIES (UK) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FORSYTH PROPERTIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORSYTH PROPERTIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORSYTH PROPERTIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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