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Home > England & Wales Companies > FORSYTH MANAGEMENT LIMITED
Company Information for

FORSYTH MANAGEMENT LIMITED

21A NEW ROAD, SEVEN KINGS, ILFORD, ESSEX, IG3 8AU,
Company Registration Number
02134972
Private Limited Company
Active

Company Overview

About Forsyth Management Ltd
FORSYTH MANAGEMENT LIMITED was founded on 1987-05-28 and has its registered office in Ilford. The organisation's status is listed as "Active". Forsyth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORSYTH MANAGEMENT LIMITED
 
Legal Registered Office
21A NEW ROAD
SEVEN KINGS
ILFORD
ESSEX
IG3 8AU
Other companies in IG3
 
Filing Information
Company Number 02134972
Company ID Number 02134972
Date formed 1987-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORSYTH MANAGEMENT LIMITED
The accountancy firm based at this address is W MURRAY & CO LIMITED
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Companies with same name FORSYTH MANAGEMENT LIMITED
The following companies were found which have the same name as FORSYTH MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Forsyth Management LLC 6960 S Chapparal Cir E Centennial CO 80016 Good Standing Company formed on the 2015-03-16
FORSYTH MANAGEMENT COMPANY, LLC 630 7TH ST SE OELWEIN IA 50682 Active Company formed on the 2010-02-02
FORSYTH MANAGEMENT GROUP PTY. LTD. Active Company formed on the 1994-07-12
FORSYTH MANAGEMENT COMPANY 7880 N. UNIVERSITY DR TAMARAC FL 3321 Inactive Company formed on the 1997-05-29
Forsyth Management, LLC 109 E 17th St Suite 5293 Cheyenne WYOMING (WY) 82001 Active Company formed on the 2018-03-02
FORSYTH MANAGEMENT CORPORATION DISSOLVED 5487 Georgia Unknown
FORSYTH MANAGEMENT GROUP LIMITED North Carolina Unknown
FORSYTH MANAGEMENT COMPANY L L C North Carolina Unknown
FORSYTH MANAGEMENT CORPORATION Georgia Dissolved

Company Officers of FORSYTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MURRAY
 Company Secretary 1993-09-13
ROSEMARY ANNE FORSYTH
 Director 1991-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE HARRISON
 Company Secretary 1993-05-24 1993-09-13
LESLEY KEAN
 Company Secretary 1993-03-05 1993-05-24
ERIC BORST
 Company Secretary 1991-09-14 1993-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY ANNE FORSYTH GLOBLMED LTD Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
ROSEMARY ANNE FORSYTH PEMBURY CAPITAL LTD Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
ROSEMARY ANNE FORSYTH FORSYTH GROUP EXECUTIVE SEARCH LIMITED Director 2015-03-06 CURRENT 2015-03-06 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
2024-09-18CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-09-21CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0114/09/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0114/09/14 ANNUAL RETURN FULL LIST
2014-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-23AR0114/09/13 ANNUAL RETURN FULL LIST
2013-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-26AR0114/09/12 ANNUAL RETURN FULL LIST
2012-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-10-04AR0114/09/11 ANNUAL RETURN FULL LIST
2011-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-09-22AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01Director's details changed for Ms Rosemary Forsyth on 2009-10-02
2010-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-09-23363aReturn made up to 14/09/09; full list of members
2009-09-23288cDirector's change of particulars / rosemary forsyth / 31/01/2009
2009-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-14RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2008-09-25363aReturn made up to 14/09/08; full list of members
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-17RES03EXEMPTION FROM APPOINTING AUDITORS
2007-09-28363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-02RES03EXEMPTION FROM APPOINTING AUDITORS
2006-09-28363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-08RES03EXEMPTION FROM APPOINTING AUDITORS
2005-09-19363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-15RES03EXEMPTION FROM APPOINTING AUDITORS
2004-09-07363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-19RES03EXEMPTION FROM APPOINTING AUDITORS
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-29RES03EXEMPTION FROM APPOINTING AUDITORS
2003-09-19363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2002-09-11363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-04-12RES03EXEMPTION FROM APPOINTING AUDITORS
2002-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-09-24363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-05-14RES13EXCLUDE S 384(1) 10/04/01
2001-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-09-14363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-16SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/00
1999-09-10363sRETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-04-10SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/99
1999-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-10-12363sRETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-17SRES03EXEMPTION FROM APPOINTING AUDITORS 27/04/98
1997-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-24SRES03EXEMPTION FROM APPOINTING AUDITORS 05/09/97
1997-09-24363sRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1996-11-06363sRETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-04-21SRES03EXEMPTION FROM APPOINTING AUDITORS 08/04/96
1996-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-09-14363sRETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1995-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-21SRES03EXEMPTION FROM APPOINTING AUDITORS 09/06/95
1994-09-08363sRETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
1994-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-07-22SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/94
1993-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FORSYTH MANAGEMENT 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 MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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
2022-03-31

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 MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2013-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORSYTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORSYTH MANAGEMENT LIMITED
Trademarks
We have not found any records of FORSYTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORSYTH MANAGEMENT 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 (99999 - Dormant Company) as FORSYTH MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FORSYTH MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode IG3 8AU