Active
Company Information for BYRNE ESTATES (CHATHAM) LIMITED
6 WHARF STUDIOS, 28 WHARF ROAD, LONDON, N1 7GR,
|
Company Registration Number
03254702
Private Limited Company
Active |
Company Name | ||
---|---|---|
BYRNE ESTATES (CHATHAM) LIMITED | ||
Legal Registered Office | ||
6 WHARF STUDIOS 28 WHARF ROAD LONDON N1 7GR Other companies in EN3 | ||
Previous Names | ||
|
Company Number | 03254702 | |
---|---|---|
Company ID Number | 03254702 | |
Date formed | 1996-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB886034210 |
Last Datalog update: | 2024-04-06 20:06:10 |
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Officer | Role | Date Appointed |
---|---|---|
MARIE BYRNE |
||
CORMAC JAMES BYRNE |
||
PATRICK JOSEPH BYRNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID TUCKER |
Company Secretary | ||
ELWYN JAMES NICOL |
Director | ||
JONATHAN WINDHAM KYNASTON SADLER |
Director | ||
DUNCAN ALAN MORDUE STRAUGHEN |
Director | ||
DUNCAN ALAN MORDUE STRAUGHEN |
Director | ||
PAUL DAVID HUDSON |
Director | ||
JUSTIN CHARLES ELCOMBE |
Director | ||
MICHAEL WEAR |
Company Secretary | ||
RALPH DAVID LUCK |
Director | ||
DAVID KEITH SHELTON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENSAL GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
GEORGIA PROPERTIES LIMITED | Company Secretary | 2007-03-24 | CURRENT | 1986-11-24 | Active - Proposal to Strike off | |
B.E. CHIGWELL LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2017-02-07 | |
BYRNE ESTATES (CHIGWELL) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2017-02-07 | |
CHATHAM MARITIME J5 CONSTRUCTION LIMITED | Company Secretary | 2006-10-07 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
BYRNE ESTATES LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
BYRNE DEVELOPMENTS LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
CELEBRATION NEW HOMES LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
BYRNE ESTATES (KENSAL GREEN) LIMITED | Company Secretary | 2006-02-13 | CURRENT | 2006-02-01 | Active | |
BYRNE ESTATES (HAMMERSMITH) LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-06-08 | Active - Proposal to Strike off | |
CPC MECHANICAL & ELECTRICAL SERVICES LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-27 | Dissolved 2018-05-01 | |
PAC SCAFFOLDING LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
BRITISH CONTRACTORS PLANT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 1939-03-31 | Active | |
LISTRIA LIMITED | Company Secretary | 2002-07-19 | CURRENT | 2002-07-17 | Dissolved 2018-05-01 | |
BYRNE PROPERTIES LIMITED | Company Secretary | 2002-03-11 | CURRENT | 1991-10-18 | Active | |
SYSTEMHAVEN LIMITED | Company Secretary | 2002-01-21 | CURRENT | 2001-04-25 | Active | |
CELEBRATION HOMES LIMITED | Company Secretary | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
BCL RAIL SERVICES LIMITED | Company Secretary | 1999-02-09 | CURRENT | 1999-02-09 | Dissolved 2018-05-01 | |
LINTELCOURT LIMITED | Company Secretary | 1998-06-09 | CURRENT | 1982-09-10 | Active - Proposal to Strike off | |
CMP RECRUITMENT LIMITED | Company Secretary | 1997-05-02 | CURRENT | 1997-05-02 | Dissolved 2018-05-01 | |
PADDINGTON CONSTRUCTION LIMITED | Company Secretary | 1991-10-25 | CURRENT | 1972-09-04 | Active | |
ARDMORE FIRST BASE PARTNERSHIP LIMITED | Director | 2009-11-03 | CURRENT | 2009-09-25 | Active | |
B E MANAGEMENT SERVICES LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Dissolved 2015-01-20 | |
ARDMORE SPECIAL PROJECTS LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-22 | Active | |
ARDMORE DESIGN AND BUILD LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2008-02-27 | CURRENT | 2007-10-15 | Active | |
KENSAL GREEN MANAGEMENT COMPANY LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
B.E. CHIGWELL LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2017-02-07 | |
BYRNE ESTATES (CHIGWELL) LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2017-02-07 | |
CHATHAM MARITIME J5 CONSTRUCTION LIMITED | Director | 2006-10-07 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
BYRNE ESTATES LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
BYRNE DEVELOPMENTS LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
CELEBRATION NEW HOMES LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
BYRNE ESTATES (KENSAL GREEN) LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-01 | Active | |
BYRNE ESTATES (HAMMERSMITH) LIMITED | Director | 2004-10-20 | CURRENT | 2004-06-08 | Active - Proposal to Strike off | |
CPC MECHANICAL & ELECTRICAL SERVICES LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Dissolved 2018-05-01 | |
PAC SCAFFOLDING LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
BRITISH CONTRACTORS PLANT LIMITED | Director | 2002-09-24 | CURRENT | 1939-03-31 | Active | |
LISTRIA LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-17 | Dissolved 2018-05-01 | |
GEORGIA PROPERTIES LIMITED | Director | 2002-03-15 | CURRENT | 1986-11-24 | Active - Proposal to Strike off | |
SYSTEMHAVEN LIMITED | Director | 2002-01-21 | CURRENT | 2001-04-25 | Active | |
CELEBRATION HOMES LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
BCL RAIL SERVICES LIMITED | Director | 1999-02-09 | CURRENT | 1999-02-09 | Dissolved 2018-05-01 | |
CMP RECRUITMENT LIMITED | Director | 1997-05-02 | CURRENT | 1997-05-02 | Dissolved 2018-05-01 | |
BYRNE CONSTRUCTION LIMITED | Director | 1994-09-05 | CURRENT | 1994-09-01 | Dissolved 2018-05-01 | |
ARDMORE CONSTRUCTION LIMITED | Director | 1992-06-30 | CURRENT | 1974-09-30 | Active | |
PADDINGTON CONSTRUCTION LIMITED | Director | 1991-10-25 | CURRENT | 1972-09-04 | Active | |
BYRNE PROPERTIES LIMITED | Director | 1991-10-18 | CURRENT | 1991-10-18 | Active | |
LINTELCOURT LIMITED | Director | 1982-12-15 | CURRENT | 1982-09-10 | Active - Proposal to Strike off | |
ARDMORE GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
B E MANAGEMENT SERVICES LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Dissolved 2015-01-20 | |
ARDMORE SPECIAL PROJECTS LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-22 | Active | |
ARDMORE DESIGN AND BUILD LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2008-02-27 | CURRENT | 2007-10-15 | Active | |
ARDMORE MACE JOINT VENTURE LIMITED | Director | 2007-01-02 | CURRENT | 2006-11-08 | Dissolved 2015-08-11 | |
B.E. CHIGWELL LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2017-02-07 | |
BYRNE ESTATES (CHIGWELL) LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2017-02-07 | |
CHATHAM MARITIME J5 CONSTRUCTION LIMITED | Director | 2006-10-07 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
BYRNE ESTATES LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
BYRNE DEVELOPMENTS LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
CELEBRATION NEW HOMES LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
BYRNE ESTATES (HAMMERSMITH) LIMITED | Director | 2004-10-20 | CURRENT | 2004-06-08 | Active - Proposal to Strike off | |
CPC MECHANICAL & ELECTRICAL SERVICES LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Dissolved 2018-05-01 | |
PAC SCAFFOLDING LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
BRITISH CONTRACTORS PLANT LIMITED | Director | 2002-09-24 | CURRENT | 1939-03-31 | Active | |
LISTRIA LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-17 | Dissolved 2018-05-01 | |
SYSTEMHAVEN LIMITED | Director | 2002-03-11 | CURRENT | 2001-04-25 | Active | |
CELEBRATION HOMES LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
CMP RECRUITMENT LIMITED | Director | 1997-05-02 | CURRENT | 1997-05-02 | Dissolved 2018-05-01 | |
BYRNE CONSTRUCTION LIMITED | Director | 1994-09-05 | CURRENT | 1994-09-01 | Dissolved 2018-05-01 | |
ARDMORE CONSTRUCTION LIMITED | Director | 1992-06-30 | CURRENT | 1974-09-30 | Active | |
PADDINGTON CONSTRUCTION LIMITED | Director | 1991-10-25 | CURRENT | 1972-09-04 | Active | |
BYRNE PROPERTIES LIMITED | Director | 1991-10-18 | CURRENT | 1991-10-18 | Active | |
LINTELCOURT LIMITED | Director | 1982-12-15 | CURRENT | 1982-09-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
Termination of appointment of Marie Byrne on 2022-02-22 | ||
TM02 | Termination of appointment of Marie Byrne on 2022-02-22 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH BYRNE / 13/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JAMES BYRNE / 13/08/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARIE BYRNE on 2018-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM Byrne House Jeffreys Road Enfield Middlesex EN3 7UA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 01/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CHATHAM MARITIME J5 DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: SEEDA HEADQUATERS CROSS LANES GUILDFORD SURREY GU1 1ST | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 06/10/06--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
Proposal to Strike Off | 2011-07-05 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES | |
DEBENTURE | Satisfied | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES | |
PLEDGE OVER BANK ACCOUNT | Outstanding | CURO NOMINEES (CHATHAM ONE) LIMITED AND CURO NOMINEES (CHATHAM TWO) LIMITED | |
DEBENTURE | Satisfied | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
DEBENTURE | Satisfied | ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BYRNE ESTATES (CHATHAM) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BYRNE ESTATES (CHATHAM) LIMITED | Event Date | 2011-07-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |