Forthcastle LLP in Gosforth NEWCASTLE UPON TYNE - NE3 4XU

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Forthcastle LLP NEWCASTLE UPON TYNE

Founded in 2004, Forthcastle LLP, classified under reg no. OC309351 is an active company. Currently registered at 14 Westfield Drive NE3 4XU, Newcastle Upon Tyne the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Forthcastle LLP Address / Contact

Office Address	14 Westfield Drive
Office Address2	Gosforth
Town	Newcastle Upon Tyne
Post code	NE3 4XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC309351
Date of Incorporation	Wed, 22nd Sep 2004
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Simon A.

Position: LLP Designated Member

Appointed: 07 August 2023

Malcolm C.

Position: LLP Designated Member

Appointed: 22 September 2004

Beverley C.

Position: LLP Designated Member

Appointed: 22 September 2004

Peter A.

Position: LLP Designated Member

Appointed: 22 September 2004

Resigned: 07 August 2023

Philip W.

Position: LLP Designated Member

Appointed: 22 September 2004

Resigned: 16 November 2007

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we established, there is Simon A. This PSC has 25-50% voting rights. The second one in the PSC register is Beverley C. This PSC and has 25-50% voting rights. Then there is Malcolm C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Simon A.

Notified on	7 August 2023
Nature of control:	25-50% voting rights

Beverley C.

Notified on	1 September 2016
Nature of control:	25-50% voting rights

Malcolm C.

Notified on	1 September 2016
Nature of control:	25-50% voting rights

Peter A.

Notified on	1 September 2016
Ceased on	7 August 2023
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (7 pages)
LLAP01	New director appointment on 2023/08/07. filed on: 7th, August 2023	officers	Free Download (2 pages)
LLTM01	2023/08/07 - the day director's appointment was terminated filed on: 7th, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 10th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (10 pages)
LLCH01	On 2021/11/01 director's details were changed filed on: 3rd, November 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, February 2020	accounts	Free Download (11 pages)
LLAA01	Previous accounting period shortened to 2019/03/31 filed on: 19th, November 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 6th, July 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 6th, July 2016	accounts	Free Download (7 pages)
LLAR01	Annual return - period up to 2015/09/22 filed on: 13th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 27th, January 2015	accounts	Free Download (7 pages)
LLAR01	Annual return - period up to 2014/09/22 filed on: 6th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, January 2014	accounts	Free Download (7 pages)
LLAR01	Annual return - period up to 2013/09/22 filed on: 25th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/01 filed on: 17th, January 2013	accounts	Free Download (7 pages)
LLAR01	Annual return - period up to 2012/09/22 filed on: 19th, November 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 22nd, March 2012	accounts	Free Download (8 pages)
LLAR01	Annual return - period up to 2011/09/22 filed on: 17th, October 2011	annual return	Free Download (4 pages)
LLCH01	On 2011/10/14 director's details were changed filed on: 15th, October 2011	officers	Free Download (2 pages)
LLCH01	On 2011/10/14 director's details were changed filed on: 15th, October 2011	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 20th, June 2011	accounts	Free Download (8 pages)
LLAD01	Change of registered office on 2011/02/08 from C/O B a Scott 18 Mitchell Avenue Jesmond Newcastle upon Tyne Tyne and Wear NE2 3LA filed on: 8th, February 2011	address	Free Download (2 pages)
LLCH01	On 2010/12/14 director's details were changed filed on: 8th, February 2011	officers	Free Download (3 pages)
LLAR01	Annual return - period up to 2010/10/22 filed on: 7th, January 2011	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 21st, May 2010	accounts	Free Download (8 pages)
LLCH01	On 2009/08/18 director's details were changed filed on: 14th, October 2009	officers	Free Download (3 pages)
LLAR01	Annual return - period up to 2009/09/22 filed on: 14th, October 2009	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 16th, July 2009	accounts	Free Download (8 pages)
LLP363	Annual return for the period up to 2009/02/09 filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 31st, October 2008	accounts	Free Download (7 pages)
LLP363	Annual return for the period up to 2008/07/14 filed on: 14th, July 2008	annual return	Free Download (3 pages)
288b	On 2007/11/29 Member resigned filed on: 29th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/29 Member resigned filed on: 29th, November 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/09/30 filed on: 1st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 1st, August 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 29th, June 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 29th, June 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007	annual return	Free Download (3 pages)
287	Registered office changed on 16/01/07 from: hadrian house highan place newcastle upon tyne NE1 8AF filed on: 16th, January 2007	address	Free Download (1 page)
287	Registered office changed on 16/01/07 from: hadrian house highan place newcastle upon tyne NE1 8AF filed on: 16th, January 2007	address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 23rd, November 2005	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 23rd, November 2005	mortgage	Free Download (3 pages)
363a	Annual return up to 2005/09/28 with shareholders record filed on: 28th, September 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/09/28 with shareholders record filed on: 28th, September 2005	annual return	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 9th, July 2005	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 9th, July 2005	mortgage	Free Download (7 pages)
NEWINC	Company registration filed on: 22nd, September 2004	incorporation	Free Download (5 pages)
NEWINC	Company registration filed on: 22nd, September 2004	incorporation	Free Download (5 pages)

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