BYRNE ESTATES LIMITED
ENFIELD

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Company number 05867839
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address BYRNE HOUSE, JEFFREYS ROAD, BRIMSDOWN, ENFIELD, MIDDLESEX, EN3 7UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BYRNE ESTATES LIMITED are www.byrneestates.co.uk, and www.byrne-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Byrne Estates Limited is a Private Limited Company. The company registration number is 05867839. Byrne Estates Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Byrne Estates Limited is Byrne House Jeffreys Road Brimsdown Enfield Middlesex En3 7ub. . BYRNE, Marie is a Secretary of the company. BYRNE, Cormac James is a Director of the company. BYRNE, Michael Cormac is a Director of the company. BYRNE, Patrick Joseph is a Director of the company. Director FARRIES, David has been resigned. Director NORRIS, Steven John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BYRNE, Marie
Appointed Date: 05 July 2006
Director
BYRNE, Cormac James
Appointed Date: 05 July 2006
74 years old
Director
BYRNE, Michael Cormac
Appointed Date: 03 January 2008
43 years old
Director
BYRNE, Patrick Joseph
Appointed Date: 05 July 2006
70 years old

Resigned Directors

Director
FARRIES, David
Resigned: 23 June 2009
Appointed Date: 03 January 2008
61 years old
Director
NORRIS, Steven John
Resigned: 13 September 2010
Appointed Date: 08 November 2007
80 years old

Persons With Significant Control

Mr Cormac James Byrne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Patrick Byrne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Michael Byrne
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

BYRNE ESTATES LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 6 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 6 July 2015
Statement of capital on 2015-07-15
  • GBP 2
12 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 26 more events
28 Nov 2007
New director appointed
26 Jul 2007
Return made up to 05/07/07; full list of members
01 Feb 2007
Accounting reference date shortened from 31/07/07 to 30/06/07
14 Dec 2006
Ad 10/11/06--------- £ si 2@1=2 £ ic 2/4
05 Jul 2006
Incorporation

BYRNE ESTATES LIMITED Charges

4 March 2008
Share charge
Delivered: 18 March 2008
Status: Satisfied on 20 September 2014
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Fixed charge the investments see image for full details.
4 March 2008
Share charge
Delivered: 18 March 2008
Status: Satisfied on 20 September 2014
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Fixed charge the investments see image for full details.

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