Company Information for BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED
6 WHARF STUDIOS, 28 WHARF ROAD, LONDON, N1 7GR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED | ||
Legal Registered Office | ||
6 WHARF STUDIOS 28 WHARF ROAD LONDON N1 7GR Other companies in EN3 | ||
Previous Names | ||
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Company Number | 06399660 | |
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Company ID Number | 06399660 | |
Date formed | 2007-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:50:34 |
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Officer | Role | Date Appointed |
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CORMAC JAMES BYRNE |
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CORMAC JAMES BYRNE |
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PATRICK JOSEPH BYRNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FILEX SERVICES LIMITED |
Company Secretary | ||
FILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 (CHATHAM) LIMITED | Director | 2006-10-07 | CURRENT | 1996-09-20 | Active | |
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 | |
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 (CHATHAM) LIMITED | Director | 2006-10-07 | CURRENT | 1996-09-20 | Active | |
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 |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Cormac James Byrne on 2019-01-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CORMAC JAMES BYRNE on 2019-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM Byrne House Jeffreys Road Brimsdown Enfield Middlesex EN3 7UB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 12/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08 | |
AR01 | 12/10/09 FULL LIST | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FILEX NOMINEES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
288b | APPOINTMENT TERMINATED SECRETARY FILEX SERVICES LIMITED | |
288a | DIRECTOR APPOINTED PATRICK BYRNE | |
288a | DIRECTOR AND SECRETARY APPOINTED CORMAC BYRNE | |
CERTNM | COMPANY NAME CHANGED FINLAW 581 LIMITED CERTIFICATE ISSUED ON 12/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED are:
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. |