Introduction
Watch Company
F
FORRESTER PROPERTIES (NORTH EAST) LIMITED
FORRESTER PROPERTIES (NORTH EAST) LIMITED is an active company incorporated on 23 April 2024 with the registered office located in Chester Le Street. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FORRESTER PROPERTIES (NORTH EAST) LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15671803
LTD Company
Age
1 Years
Incorporated 23 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 23 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Previous Company Names
TIMEC 1880 LIMITED
From: 23 April 2024To: 5 November 2024
Address
Mains House 143 Front Street Chester Le Street, DH3 3AU,
Previous Addresses
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 23 April 2024To: 13 January 2026
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
Share Issue
Jun 25
Capital Alter Shares Subdivision
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FORRESTER, Helen Rachel
Active143 Front Street, Chester Le StreetDH3 3AU
Born March 1969
Director
Appointed 13 Jun 2025
FORRESTER, Helen Rachel
143 Front Street, Chester Le StreetDH3 3AU
Born March 1969
Director
13 Jun 2025
Active
FORRESTER, Robert Thomas
Active143 Front Street, Chester Le StreetDH3 3AU
Born September 1969
Director
Appointed 05 Nov 2024
FORRESTER, Robert Thomas
143 Front Street, Chester Le StreetDH3 3AU
Born September 1969
Director
05 Nov 2024
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 23 Apr 2024
Resigned 05 Nov 2024
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
23 Apr 2024
Resigned 05 Nov 2024
Resigned
EVANS, Anthony Guy
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
Appointed 23 Apr 2024
Resigned 05 Nov 2024
EVANS, Anthony Guy
Time Central, Newcastle Upon TyneNE1 4BF
Born May 1973
Director
23 Apr 2024
Resigned 05 Nov 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Helen Rachel Forrester
Active143 Front Street, Chester Le StreetDH3 3AU
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2025
Mrs Helen Rachel Forrester
143 Front Street, Chester Le StreetDH3 3AU
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2025
Active
Mr Robert Thomas Forrester
Active143 Front Street, Chester Le StreetDH3 3AU
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Nov 2024
Mr Robert Thomas Forrester
143 Front Street, Chester Le StreetDH3 3AU
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Nov 2024
Active
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Apr 2024
Ceased 05 Nov 2024
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Apr 2024
Ceased 05 Nov 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
4 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 February 2026
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 June 2025
5 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2024