AUSTIN BYRNE PROPERTIES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF1 3BY

Company number 05798772
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 10 RISHWORTH STREET, WAKEFIELD, WEST YORKSHIRE, WF1 3BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 Statement of capital on 2016-05-03 GBP 800 . The most likely internet sites of AUSTIN BYRNE PROPERTIES LIMITED are www.austinbyrneproperties.co.uk, and www.austin-byrne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Austin Byrne Properties Limited is a Private Limited Company. The company registration number is 05798772. Austin Byrne Properties Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Austin Byrne Properties Limited is 10 Rishworth Street Wakefield West Yorkshire Wf1 3by. . TOWNSEND, Julie Marie is a Secretary of the company. TOWNSEND, Julie Marie is a Director of the company. TOWNSEND, Michael James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TOWNSEND, Julie Marie
Appointed Date: 27 April 2006
Director
TOWNSEND, Julie Marie
Appointed Date: 27 April 2006
59 years old
Director
TOWNSEND, Michael James
Appointed Date: 27 April 2006
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006

Persons With Significant Control

Mr Michael James Townsend
Notified on: 28 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Marie Townsend
Notified on: 28 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patrick Townsend
Notified on: 28 April 2016
34 years old
Nature of control: Has significant influence or control
Elizabeth Townsend
Notified on: 28 April 2016
30 years old
Nature of control: Has significant influence or control

AUSTIN BYRNE PROPERTIES LIMITED Events

28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 27 April 2016
Statement of capital on 2016-05-03
  • GBP 800
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 800
...
... and 21 more events
02 May 2006
New secretary appointed;new director appointed
28 Apr 2006
Secretary resigned
28 Apr 2006
Director resigned
28 Apr 2006
Registered office changed on 28/04/06 from: 12 york place leeds west yorkshire LS1 2DS
27 Apr 2006
Incorporation

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