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FORRESTER PROPERTIES (NORTH EAST) LIMITED

FORRESTER PROPERTIES (NORTH EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORRESTER PROPERTIES (NORTH EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15671803
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORRESTER PROPERTIES (NORTH EAST) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FORRESTER PROPERTIES (NORTH EAST) LIMITED located?

    Registered Office Address
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FORRESTER PROPERTIES (NORTH EAST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMEC 1880 LIMITEDApr 23, 2024Apr 23, 2024

    What are the latest accounts for FORRESTER PROPERTIES (NORTH EAST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 23, 2026

    What is the status of the latest confirmation statement for FORRESTER PROPERTIES (NORTH EAST) LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for FORRESTER PROPERTIES (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed timec 1880 LIMITED\certificate issued on 05/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2024

    		RES15

    Notification of Robert Thomas Forrester as a person with significant control on Nov 05, 2024

    		2 pagesPSC01

    Cessation of Muckle Director Limited as a person with significant control on Nov 05, 2024

    		1 pagesPSC07

    Termination of appointment of Anthony Guy Evans as a director on Nov 05, 2024

    		1 pagesTM01

    Termination of appointment of Muckle Secretary Limited as a secretary on Nov 05, 2024

    		1 pagesTM02

    Appointment of Mr Robert Thomas Forrester as a director on Nov 05, 2024

    		2 pagesAP01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 23, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 23, 2024

    Statement of capital on Apr 23, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FORRESTER PROPERTIES (NORTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORRESTER, Robert Thomas
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		EnglandBritishCompany Director76716700003
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5276019
    		101749170003
    EVANS, Anthony Guy
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		United KingdomBritishSolicitor262089770003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORRESTER PROPERTIES (NORTH EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Thomas Forrester
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		Nov 05, 2024
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Apr 23, 2024
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5276020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0