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FORRIC HOMES LTD. (02657425)

FORRIC HOMES LTD. (02657425) is an active UK company. incorporated on 25 October 1991. with registered office in Newcastle Upon Tyne. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. FORRIC HOMES LTD. has been registered for 34 years. Current directors include FORSTER, Richard Edward Thomas, FORSTER, Thomas Patrick.

Company Number
02657425
Status
active
Type
ltd
Incorporated
25 October 1991
Age
34 years
Address
3 Low Friarside Lane, Newcastle Upon Tyne, NE16 6BR
Industry Sector
Construction
Business Activity
Development of building projects
Directors
FORSTER, Richard Edward Thomas, FORSTER, Thomas Patrick
SIC Codes
41100, 41201, 41202

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Introduction
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FORRIC HOMES LTD.

FORRIC HOMES LTD. is an active company incorporated on 25 October 1991 with the registered office located in Newcastle Upon Tyne. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. FORRIC HOMES LTD. was registered 34 years ago.(SIC: 41100, 41201, 41202)

Status

active

Active since 34 years ago

Company No

02657425

LTD Company

Age

34 Years

Incorporated 25 October 1991

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 18 July 2025 (11 months ago)
Period: 1 November 2023 - 30 April 2025(19 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 January 2026 (5 months ago)
Submitted on 20 January 2026 (5 months ago)

Next Due

Due by 20 January 2027
For period ending 6 January 2027

Previous Company Names

FORRIC CONSTRUCTION LIMITED
From: 25 October 1991To: 28 June 2022
Contact
Address

3 Low Friarside Lane Burnopfield Newcastle Upon Tyne, NE16 6BR,

Previous Addresses

C/O Youraccountants R4 Sea Winnings Way South Shields NE33 3PE England
From: 1 September 2025To: 1 June 2026
Miler House West Road Tantobie Stanley DH9 9RX England
From: 9 June 2022To: 1 September 2025
Leazes Lodge Leazes Farm Burnopfield Newcastle upon Tyne NE16 6AH
From: 25 October 1991To: 9 June 2022
Timeline

8 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
Oct 91
Funding Round
Apr 18
Funding Round
Apr 18
Director Joined
Jun 22
Owner Exit
Jan 25
Owner Exit
Jan 25
Director Left
Jan 25
Director Left
Jan 25
2
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

FORSTER, Richard Edward Thomas

Active
R4, South ShieldsNE33 3PE
Born February 1985
Director
Appointed 22 Oct 2007

FORSTER, Thomas Patrick

Active
Low Friarside Lane, Newcastle Upon TyneNE16 6BR
Born January 1991
Director
Appointed 28 Jun 2022

FORSTER, Susan Jean

Resigned
Leazes Lodge, Newcastle Upon TyneNE16 6AH
Secretary
Appointed 25 Oct 1991
Resigned 31 Oct 2024

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 25 Oct 1991
Resigned 25 Oct 1991

FORSTER, Robert William

Resigned
Leazes Lodge Leazes Farm, Newcastle Upon TyneNE16 6AH
Born August 1954
Director
Appointed 25 Oct 1991
Resigned 31 Oct 2024

FORSTER, Susan Jean

Resigned
Leazes Lodge, Newcastle Upon TyneNE16 6AH
Born April 1954
Director
Appointed 25 Oct 1991
Resigned 31 Oct 2024

Persons with significant control

4

2 Active
2 Ceased

Tf16 Investments Limited

Active
R4 Westoe Crown Village Centre, South ShieldsNE33 3PE

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2024

Rf14 Investments Limited

Active
R4 Westoe Crown Village Centre, South ShieldsNE33 3PE

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2024

Mrs Susan Jean Forster

Ceased
West Road, StanleyDH9 9RX
Born April 1954

Nature of Control

Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 31 Oct 2024

Mr Robert William Forster

Ceased
West Road, StanleyDH9 9RX
Born August 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ceased 31 Oct 2024
Fundings
Financials
Latest Activities

Filing History

98

Change Registered Office Address Company With Date Old Address New Address
1 June 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 July 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
18 July 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 January 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
10 January 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2025
TM01Termination of Director
Notification Of A Person With Significant Control
8 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 January 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
1 November 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 July 2022
AAAnnual Accounts
Certificate Change Of Name Company
28 June 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
28 June 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 July 2018
AAAnnual Accounts
Capital Allotment Shares
25 April 2018
SH01Allotment of Shares
Capital Allotment Shares
25 April 2018
SH01Allotment of Shares
Resolution
15 March 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 August 2010
AAAnnual Accounts
Move Registers To Sail Company
19 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
19 March 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
27 October 2009
AR01AR01
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 August 2009
AAAnnual Accounts
Legacy
6 November 2008
363aAnnual Return
Legacy
6 November 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
28 August 2008
AAAnnual Accounts
Legacy
13 November 2007
363aAnnual Return
Legacy
13 November 2007
288aAppointment of Director or Secretary
Legacy
12 November 2007
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
4 September 2007
AAAnnual Accounts
Legacy
30 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 September 2006
AAAnnual Accounts
Legacy
25 October 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 September 2005
AAAnnual Accounts
Legacy
9 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
12 August 2004
AAAnnual Accounts
Legacy
1 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 May 2003
AAAnnual Accounts
Legacy
13 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 July 2002
AAAnnual Accounts
Legacy
16 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 May 2001
AAAnnual Accounts
Legacy
13 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 March 2000
AAAnnual Accounts
Legacy
5 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 April 1999
AAAnnual Accounts
Legacy
2 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 August 1998
AAAnnual Accounts
Legacy
5 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 August 1997
AAAnnual Accounts
Legacy
8 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 July 1996
AAAnnual Accounts
Legacy
30 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 June 1995
AAAnnual Accounts
Legacy
19 June 1995
287Change of Registered Office
Legacy
23 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 August 1994
AAAnnual Accounts
Legacy
4 January 1994
363sAnnual Return (shuttle)
Legacy
4 January 1994
287Change of Registered Office
Accounts With Accounts Type Small
14 September 1993
AAAnnual Accounts
Legacy
25 November 1992
363sAnnual Return (shuttle)
Legacy
31 October 1991
288288
Incorporation Company
25 October 1991
NEWINCIncorporation