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Companies/03659164

Forsyth Properties (UK) Limited

Buying and selling of own real estate · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JS
Mr James SweeneyIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2018-11-13 · No cessation recorded

Source record 110222463
JR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-13 · No cessation recorded

Source record 110224360
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-13

Source record 118236654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JS
James SweeneyCurrent director
Appointed 2024-01-01 · 2 yrs · Manager
JR
Judy RoutledgeCurrent secretary
Appointed 2018-11-27 · 7 yrs
Show 8 historical appointments
JR
Judy RoutledgeResigned director
Resigned 2018-11-13 · 5 yrs · Property Manager
RB
Russell BoakesResigned secretaryResigned director
Resigned 2005-10-25 · 13 yrs
SJ
Stephen JacksonResigned secretary
Resigned 2004-06-15 · 1 yr · Accountant
Resigned 1998-10-29 · Formation Agent
JS
James SweeneyResigned director
Resigned 1998-10-29 · 24 yrs · Company Director
DM
David MatthewsResigned secretary
Resigned 1998-10-29

Board profile

People with appointments
2
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active