FORSYTH WHITEHEAD & ASSOCIATES LIMITED

Company summary

Company number: 02631557
Status: ACTIVE
Incorporated / age: 23 July 199135 years
Registered office: High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England
Accounts due: 30 April 2027
Confirmation statement due: 19 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 16:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITSON, Jan David ACTIVE	Director	30 Aug 2025		England	July 1980	High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England
DUCE, Arthur RESIGNED	Secretary	31 Mar 2008	30 Jan 2009			29 Dale Park Gardens, Leeds, West Yorkshire, LS16 7PT
FORSYTH, Brian RESIGNED	Secretary	23 Jul 1991	16 Jun 2000			10 College Mews, Stratford-Upon-Avon, Warwickshire, CV37 6FF
HYMAN, Martin RESIGNED	Secretary	07 Mar 2001	08 Nov 2001			15 Mirfield Road, Solihull, West Midlands, B91 1JH
JOHNSON, Alex RESIGNED	Secretary	06 Aug 2010	20 Jul 2018			Templar House, Sandbeck Court, Wetherby, LS22 7BA, England
MOBLEY, Anthony RESIGNED	Secretary	03 Feb 2003	04 Apr 2007			23 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DF
TURNER, Caroline RESIGNED	Secretary	16 Jun 2000	07 Mar 2001			129 Erdington Road, Aldridge, Walsall, West Midlands, WS9 0RT
WIGLEY, Ewen RESIGNED	Secretary	04 Apr 2007	31 Mar 2008			Little Harps, Crouch Lane, St Marys Platt, Kent, TN15 8LX
WOODHOUSE, Martyn RESIGNED	Secretary	20 Jul 2018	31 Mar 2023			Templar House, Sandbeck Court, Wetherby, LS22 7BA, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Jul 1991	23 Jul 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ABRAMS, Mark Jocelyn RESIGNED	Director	16 Jun 2000	13 Aug 2004	England	May 1964	4 Ryefield Close, Hagley, Stourbridge, West Midlands, DY9 0JS
CARUS, Yvonne RESIGNED	Director	16 Jun 2000	08 Nov 2001		July 1963	38 Primley Avenue, Birmingham, West Midlands, B36 8JG
FORSYTH, Brian RESIGNED	Director	23 Jul 1991	16 Jun 2000		February 1944	10 College Mews, Stratford-Upon-Avon, Warwickshire, CV37 6FF
FORSYTH, Gillian Mary RESIGNED	Director	22 Dec 1995	16 Jun 2000		June 1942	10 College Mews, Stratford Upon Avon, Warwickshire, CV37 6FF
GREEN, Jennifer Clare RESIGNED	Director	02 Dec 2024	29 Aug 2025	England	May 1989	High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England
JACKSON, Michael Edward Wilson RESIGNED	Director	13 Aug 2004	16 Apr 2013	United Kingdom	March 1955	2 Castello Avenue, Putney, London, SW15 6EA
JOHNSON, Alex RESIGNED	Director	01 Sep 2016	23 Feb 2023	England	August 1967	Templar House, Sandbeck Court, Wetherby, LS22 7BA, England
LOWE, David RESIGNED	Director	13 Aug 2004	16 Apr 2013	United Kingdom	July 1954	3 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
MATTISON, Mark Anthony RESIGNED	Director	01 Dec 2010	01 Sep 2016	United Kingdom	July 1962	12-14, Westgate, Tadcaster, North Yorkshire, LS24 9AB, United Kingdom
MURRIA, Vinodka RESIGNED	Director	13 Aug 2004	01 Feb 2008	United Kingdom	October 1962	Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
POWELL, Mark RESIGNED	Director	30 Jan 2009	06 Aug 2010	United Kingdom	May 1973	8 Glebe Field Close, Wetherby, West Yorkshire, LS22 5RA
WHITEHEAD, David Mark RESIGNED	Director	23 Jul 1991	22 Dec 1995		March 1964	46 Jubilee Avenue, Headless Cross, Redditch, Worcestershire, B97 5HE
WIDD, Mark Richard RESIGNED	Director	23 Feb 2023	02 Dec 2024	England	October 1969	High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	23 Jul 1991	23 Jul 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MITSON, Jan David ACTIVE
Role: Director
Appointed on: 30 Aug 2025
Country of Residence: England
Date of birth: July 1980
Address: High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England

DUCE, Arthur RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 30 Jan 2009
Address: 29 Dale Park Gardens, Leeds, West Yorkshire, LS16 7PT

FORSYTH, Brian RESIGNED
Role: Secretary
Appointed on: 23 Jul 1991
Resigned on: 16 Jun 2000
Address: 10 College Mews, Stratford-Upon-Avon, Warwickshire, CV37 6FF

HYMAN, Martin RESIGNED
Role: Secretary
Appointed on: 07 Mar 2001
Resigned on: 08 Nov 2001
Address: 15 Mirfield Road, Solihull, West Midlands, B91 1JH

JOHNSON, Alex RESIGNED
Role: Secretary
Appointed on: 06 Aug 2010
Resigned on: 20 Jul 2018
Address: Templar House, Sandbeck Court, Wetherby, LS22 7BA, England

MOBLEY, Anthony RESIGNED
Role: Secretary
Appointed on: 03 Feb 2003
Resigned on: 04 Apr 2007
Address: 23 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DF

TURNER, Caroline RESIGNED
Role: Secretary
Appointed on: 16 Jun 2000
Resigned on: 07 Mar 2001
Address: 129 Erdington Road, Aldridge, Walsall, West Midlands, WS9 0RT

WIGLEY, Ewen RESIGNED
Role: Secretary
Appointed on: 04 Apr 2007
Resigned on: 31 Mar 2008
Address: Little Harps, Crouch Lane, St Marys Platt, Kent, TN15 8LX

WOODHOUSE, Martyn RESIGNED
Role: Secretary
Appointed on: 20 Jul 2018
Resigned on: 31 Mar 2023
Address: Templar House, Sandbeck Court, Wetherby, LS22 7BA, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1991
Resigned on: 23 Jul 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ABRAMS, Mark Jocelyn RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 13 Aug 2004
Country of Residence: England
Date of birth: May 1964
Address: 4 Ryefield Close, Hagley, Stourbridge, West Midlands, DY9 0JS

CARUS, Yvonne RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 08 Nov 2001
Date of birth: July 1963
Address: 38 Primley Avenue, Birmingham, West Midlands, B36 8JG

FORSYTH, Brian RESIGNED
Role: Director
Appointed on: 23 Jul 1991
Resigned on: 16 Jun 2000
Date of birth: February 1944
Address: 10 College Mews, Stratford-Upon-Avon, Warwickshire, CV37 6FF

FORSYTH, Gillian Mary RESIGNED
Role: Director
Appointed on: 22 Dec 1995
Resigned on: 16 Jun 2000
Date of birth: June 1942
Address: 10 College Mews, Stratford Upon Avon, Warwickshire, CV37 6FF

GREEN, Jennifer Clare RESIGNED
Role: Director
Appointed on: 02 Dec 2024
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: May 1989
Address: High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England

JACKSON, Michael Edward Wilson RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 16 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 2 Castello Avenue, Putney, London, SW15 6EA

JOHNSON, Alex RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 23 Feb 2023
Country of Residence: England
Date of birth: August 1967
Address: Templar House, Sandbeck Court, Wetherby, LS22 7BA, England

LOWE, David RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 16 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 3 Wethered Park, Marlow, Buckinghamshire, SL7 2BH

MATTISON, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 12-14, Westgate, Tadcaster, North Yorkshire, LS24 9AB, United Kingdom

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

POWELL, Mark RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 8 Glebe Field Close, Wetherby, West Yorkshire, LS22 5RA

WHITEHEAD, David Mark RESIGNED
Role: Director
Appointed on: 23 Jul 1991
Resigned on: 22 Dec 1995
Date of birth: March 1964
Address: 46 Jubilee Avenue, Headless Cross, Redditch, Worcestershire, B97 5HE

WIDD, Mark Richard RESIGNED
Role: Director
Appointed on: 23 Feb 2023
Resigned on: 02 Dec 2024
Country of Residence: England
Date of birth: October 1969
Address: High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, YO51 9DZ, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1991
Resigned on: 23 Jul 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

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