# My Property Specialists Limited

## Details

- **Company number:** [15139491](https://find-and-update.company-information.service.gov.uk/company/15139491)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 14 Sep 2023
- **Registered office:** Ryemead Lodge, Church Road, Windsor, SL4 4SE
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis, [81100](/sic/81100) Combined facilities support activities, [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORREST, Jack Walter | director | 14 Sep 2023 |  |
| FORREST, Luke Peter | director | 14 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Peter Forrest | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Sep 2023 |  |
| Mr Jack Walter Forrest | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Sep 2023 |  |
| Mr William Butterworth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Dec 2023 | 28 Jan 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £13,202 | £21,626 | 0 |
| 30 Sep 2024 | -£6,936 | £574 | 0 |