FORSYTE INVESTMENTS LIMITED
THE BOAT YARD, 38 HALL LANE, WILLINGTON DE6 6DR- Active
- Private Limited Company
- Company No. 00472101
- Last Updated: 01 Mar 2024
Company Profile
FORSYTE INVESTMENTS LIMITED was incorporated on Tuesday, August 23, 1949 as a Private Limited Company with registered address in WILLINGTON. FORSYTE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 75 years 6 months and 1 day.
| Name | FORSYTE INVESTMENTS LIMITED |
|---|---|
| Company number | 00472101 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BOAT YARD 38 HALL LANE WILLINGTON DE6 6DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Mark Buckler Nationality: British |
Dates: Tuesday, August 17, 2021 - present
right to appoint and remove directors
|
| Jutta Rosemary Haywood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 17, 2021
right to appoint and remove directors
|
| G Haywood Ltd The Boat Yard, 38 Hall Lane, DE6 6DR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-50 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against FORSYTE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORSYTE INVESTMENTS LIMITED | 23 Aug 1949 |