BYRNE ESTATES (CHATHAM) LIMITED

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BYRNE ESTATES (CHATHAM) LIMITED

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Key Data

Status

Active

Company No.

03254702

Incorporation date

20/09/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Wharf Studios, 28 Wharf Road, London N1 7GRCopy
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Latest events (Record since 20/09/1996)
dot icon01/07/2025
Confirmation statement made on 2025-06-28 with no updates
dot icon17/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon21/08/2024
Termination of appointment of Patrick Joseph Byrne as a director on 2024-07-26
dot icon28/06/2024
Confirmation statement made on 2024-06-28 with no updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon01/08/2023
Confirmation statement made on 2023-06-28 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon28/06/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon06/06/2022
Termination of appointment of Marie Byrne as a secretary on 2022-02-22
dot icon24/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon30/06/2021
Confirmation statement made on 2021-06-30 with updates
dot icon10/05/2021
Total exemption full accounts made up to 2020-06-30
dot icon10/07/2020
Confirmation statement made on 2020-07-02 with no updates
dot icon09/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon04/07/2019
Confirmation statement made on 2019-07-02 with no updates
dot icon14/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon13/08/2018
Director's details changed for Mr Patrick Joseph Byrne on 2018-08-13
dot icon13/08/2018
Director's details changed for Mr Cormac James Byrne on 2018-08-13
dot icon13/08/2018
Secretary's details changed for Marie Byrne on 2018-08-13
dot icon11/07/2018
Confirmation statement made on 2018-07-02 with no updates
dot icon12/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon05/10/2017
Registered office address changed from Byrne House Jeffreys Road Enfield Middlesex EN3 7UA to 6 Wharf Studios 28 Wharf Road London N1 7GR on 2017-10-05
dot icon04/07/2017
Confirmation statement made on 2017-07-02 with no updates
dot icon05/04/2017
Total exemption full accounts made up to 2016-06-30
dot icon26/07/2016
Confirmation statement made on 2016-07-02 with updates
dot icon16/02/2016
Total exemption full accounts made up to 2015-06-30
dot icon15/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
dot icon12/04/2015
Full accounts made up to 2014-06-30
dot icon05/08/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon17/02/2014
Full accounts made up to 2013-06-30
dot icon17/07/2013
Annual return made up to 2013-07-01
dot icon26/03/2013
Full accounts made up to 2012-06-30
dot icon09/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon09/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon09/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon28/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon18/07/2012
Full accounts made up to 2011-06-30
dot icon09/07/2012
Annual return made up to 2012-07-01
dot icon13/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon09/07/2011
Compulsory strike-off action has been discontinued
dot icon06/07/2011
Full accounts made up to 2010-06-30
dot icon05/07/2011
First Gazette notice for compulsory strike-off
dot icon11/09/2010
Particulars of a mortgage or charge / charge no: 5
dot icon29/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon18/05/2010
Accounts for a small company made up to 2009-06-30
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 4
dot icon04/07/2009
Return made up to 01/07/09; full list of members
dot icon29/06/2009
Accounts for a small company made up to 2008-06-30
dot icon24/06/2008
Return made up to 01/07/08; no change of members
dot icon20/06/2008
Accounts for a small company made up to 2007-06-30
dot icon22/08/2007
Director resigned
dot icon14/08/2007
Accounts made up to 2006-03-31
dot icon27/07/2007
Return made up to 01/07/07; full list of members
dot icon27/07/2007
Director resigned
dot icon25/06/2007
New director appointed
dot icon01/02/2007
Accounting reference date extended from 31/03/07 to 30/06/07
dot icon23/11/2006
Secretary resigned
dot icon23/11/2006
Director resigned
dot icon08/11/2006
Memorandum and Articles of Association
dot icon31/10/2006
Certificate of change of name
dot icon31/10/2006
Director resigned
dot icon31/10/2006
New director appointed
dot icon31/10/2006
Director resigned
dot icon21/10/2006
Particulars of mortgage/charge
dot icon19/10/2006
Particulars of mortgage/charge
dot icon19/10/2006
Particulars of mortgage/charge
dot icon19/10/2006
Registered office changed on 19/10/06 from: seeda headquaters cross lanes guildford surrey GU1 1ST
dot icon19/10/2006
New secretary appointed
dot icon19/10/2006
New director appointed
dot icon19/10/2006
New director appointed
dot icon19/10/2006
Director resigned
dot icon19/10/2006
Ad 06/10/06--------- £ si 1@1=1 £ ic 1/2
dot icon06/09/2006
New director appointed
dot icon06/07/2006
Return made up to 01/07/06; full list of members
dot icon06/07/2006
Director resigned
dot icon18/07/2005
Return made up to 01/07/05; full list of members
dot icon28/04/2005
Accounts made up to 2005-03-31
dot icon08/07/2004
Return made up to 01/07/04; full list of members
dot icon26/05/2004
Accounts made up to 2004-03-31
dot icon08/09/2003
Return made up to 01/09/03; full list of members
dot icon24/05/2003
Accounts made up to 2003-03-31
dot icon12/09/2002
Return made up to 01/09/02; full list of members
dot icon20/05/2002
Accounts made up to 2002-03-31
dot icon31/08/2001
Return made up to 01/09/01; full list of members
dot icon03/08/2001
Director resigned
dot icon19/07/2001
New director appointed
dot icon22/05/2001
Accounts made up to 2001-03-31
dot icon05/09/2000
Return made up to 07/09/00; full list of members
dot icon31/05/2000
Accounts made up to 2000-03-31
dot icon23/11/1999
Full accounts made up to 1999-03-31
dot icon01/10/1999
Return made up to 07/09/99; full list of members
dot icon27/08/1999
Registered office changed on 27/08/99 from: st georges house kingsway team valley trading esta gateshead tyne & wear NE11 0NA
dot icon26/08/1999
New secretary appointed
dot icon26/08/1999
New director appointed
dot icon26/08/1999
New director appointed
dot icon26/08/1999
Secretary resigned
dot icon26/08/1999
Director resigned
dot icon26/08/1999
Director resigned
dot icon23/10/1998
Return made up to 20/09/98; no change of members
dot icon19/08/1998
Full accounts made up to 1998-03-31
dot icon04/11/1997
Full accounts made up to 1997-03-31
dot icon23/10/1997
Return made up to 20/09/97; full list of members
dot icon20/03/1997
Accounting reference date shortened from 30/09/97 to 31/03/97
dot icon11/10/1996
New secretary appointed
dot icon11/10/1996
Secretary resigned
dot icon11/10/1996
Director resigned
dot icon11/10/1996
New director appointed
dot icon11/10/1996
New director appointed
dot icon11/10/1996
Registered office changed on 11/10/96 from: 12 york place leeds LS1 2DS
dot icon20/09/1996
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
13.07M
-
0.00
23.38K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Byrne, Patrick Joseph
Director
07/10/2006 - 26/07/2024
56
Byrne, Cormac James
Director
07/10/2006 - Present
64

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BYRNE ESTATES (CHATHAM) LIMITED

BYRNE ESTATES (CHATHAM) LIMITED is an(a) Active company incorporated on 20/09/1996 with the registered office located at 6 Wharf Studios, 28 Wharf Road, London N1 7GR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRNE ESTATES (CHATHAM) LIMITED?

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BYRNE ESTATES (CHATHAM) LIMITED is currently Active. It was registered on 20/09/1996 .

Where is BYRNE ESTATES (CHATHAM) LIMITED located?

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BYRNE ESTATES (CHATHAM) LIMITED is registered at 6 Wharf Studios, 28 Wharf Road, London N1 7GR.

What does BYRNE ESTATES (CHATHAM) LIMITED do?

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BYRNE ESTATES (CHATHAM) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BYRNE ESTATES (CHATHAM) LIMITED?

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The latest filing was on 01/07/2025: Confirmation statement made on 2025-06-28 with no updates.