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Forestside Acquisitions Limited

NI625754

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
Incorporated 18/07/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Michael Arthur Herbert

director · Since 12/09/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Mr Jason Albert Carlisle

director · Since 12/09/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 20 other boards

Jason Albert Carlisle

director · Since 12/09/2023

British · Northern Ireland · Age 48

Michael Arthur Herbert

director · Since 12/09/2023

British · Northern Ireland · Age 69

Former

Emer Finnan

director · Resigned 03/05/2016

Ryan Horstman

director · Resigned 27/03/2018

Annsgate Limited

corporate secretary · Resigned 12/09/2023

Mark Stephen Fenchelle

director · Resigned 12/09/2023

Louis Paletta

director · Resigned 12/09/2023

Persons with Significant Control

Mrs Lesley Elizabeth Herbert

Significant control

British · Northern Ireland · Age 63

Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

Notified 12/09/2023

Mussenden Properties Limited

75–100% shares
75–100% votes
Appoint directors

Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

Reg: Ni688645 · Companies House · Private Company Limited By Shares

Notified 12/09/2023

Former PSCs

Ellis Short Iv

Ceased 12/09/2023

Mr Mark Stephen Fenchelle

Ceased 20/07/2016

Mr Michael Duke Thomson

Ceased 12/09/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (TRADING AS ULSTER BANK)

Created 22/05/2025Registered 10/06/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (TRADING AS ULSTER BANK)

Created 28/03/2024Registered 08/04/2024Satisfied 04/07/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (TRADING AS ULSTER BANK)

Created 12/09/2023Registered 15/09/2023Satisfied 04/07/2025
Charge
satisfied

LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 11/02/2022Registered 15/02/2022Satisfied 20/09/2023
Charge
satisfied

LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 11/02/2022Registered 15/02/2022Satisfied 20/09/2023
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 13/02/2020Registered 19/02/2020Satisfied 20/09/2023
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 13/02/2020Registered 18/02/2020Satisfied 20/09/2023
Charge
satisfied

LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE, LONDON BRANCH

Created 13/02/2015Registered 24/02/2015Satisfied 20/09/2023
Charge
satisfied

LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE, LONDON BRANCH

Created 13/02/2015Registered 23/02/2015Satisfied 20/09/2023

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Aisling House
2026-06-27

AISLING HOUSE

post townBelfast
2026-06-27

BELFAST