FORSYTH DEVELOPMENTS LIMITED
WEMBLEY

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Company number 09249304
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address HERON HOUSE, 109 - 115 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of FORSYTH DEVELOPMENTS LIMITED are www.forsythdevelopments.co.uk, and www.forsyth-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Forsyth Developments Limited is a Private Limited Company. The company registration number is 09249304. Forsyth Developments Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Forsyth Developments Limited is Heron House 109 115 Wembley Hill Road Wembley Middlesex Ha9 8da. . TANSEY, Barry is a Secretary of the company. TANSEY, Alan Joseph is a Director of the company. TANSEY, Bernard Joseph is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
TANSEY, Barry
Appointed Date: 07 October 2014
Director
TANSEY, Alan Joseph
Appointed Date: 06 October 2014
53 years old
Director
TANSEY, Bernard Joseph
Appointed Date: 06 October 2014
81 years old

Persons With Significant Control

Mizen Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORSYTH DEVELOPMENTS LIMITED Events

20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 May 2016
Accounts for a small company made up to 31 July 2015
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
31 Mar 2015
Current accounting period shortened from 31 October 2015 to 31 July 2015
24 Mar 2015
Registration of charge 092493040004, created on 19 March 2015
...
... and 1 more events
20 Mar 2015
Registration of charge 092493040001, created on 19 March 2015
20 Mar 2015
Registration of charge 092493040002, created on 19 March 2015
20 Mar 2015
Registration of charge 092493040003, created on 19 March 2015
28 Nov 2014
Appointment of Barry Tansey as a secretary on 7 October 2014
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

FORSYTH DEVELOPMENTS LIMITED Charges

19 March 2015
Charge code 0924 9304 0005
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: The Property Box Loan Company PLC
Description: Land formerly k/a the king's arms public house park grove…
19 March 2015
Charge code 0924 9304 0004
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: The Property Box Loan Company PLC
Description: Land formerly k/a the king's arms public house park grove…
19 March 2015
Charge code 0924 9304 0003
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold land being the kings arms, east acton lane, acton…
19 March 2015
Charge code 0924 9304 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 March 2015
Charge code 0924 9304 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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