BYRNE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BYRNE PROPERTIES LIMITED
COMPANY NUMBER
02655319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/10/1991
(33 years and 1 months old)
WEBSITE
http://ardmoregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GR
Flat 6
The Cooper Building
36 Wharf Road
LONDON
N1 7GR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEMHAVEN LIMITED | Active - Accounts Filed | View Report |
| BYRNE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Patrick Joseph Byrne (915439428) has left the board |
| 03/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BYRNE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYRNE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYRNE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/10/1991 - Present (33 years and 1 months) Secretary: 18/10/1991 - Present (33 years and 1 months) Born in Jul 1951 (age: 73) |
Active | Director&Secretary |
Current: 13 Past: 25 |
View Report |
|
18/10/1991 - 03/12/1993 (2 years and 1 months) Born in Jun 1956 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
18/10/1991 - Present (33 years and 1 months) Born in Feb 1955 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
18/10/1991 - Present (33 years and 1 months) 18/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/10/1991 - 03/12/1993 (2 years and 1 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDMORE GROUP LIMITED | Active - Accounts Filed | View Report |
| ARDMORE CONSTRUCTION GROUP LTD | Active - Accounts Filed | View Report |
| ARDMORE ENABLING LTD | Active - Accounts Filed | View Report |
| ARDMORE HOTELS & COMMERCIAL LTD | Non-Trading | View Report |
| ARDMORE REGENERATION LTD | Active - Accounts Filed | View Report |
| ARDMORE RESIDENTIAL LTD | Active - Accounts Filed | View Report |
| PADDINGTON FITOUT LTD | Active - Accounts Filed | View Report |
| ARDMORE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| ARDMORE FIRST BASE PARTNERSHIP LIMITED | Non-Trading | View Report |
| BRITISH CONTRACTORS PLANT LIMITED | Active - Accounts Filed | View Report |
| PADDINGTON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| SYSTEMHAVEN LIMITED | Active - Accounts Filed | View Report |
| BYRNE ESTATES (KENSAL GREEN) LIMITED | Active - Accounts Filed | View Report |
| BYRNE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CELEBRATION HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Patrick Joseph Byrne (915439428) has left the board |
| 03/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 08/06/2022 | Marie Byrne (901641580) has left the board |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 12/03/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 09/10/2017 | Change in Reg. Office |
| 07/05/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 20/02/2014 | New Accounts filed |
| 02/12/2013 | New Confirmation Statement filed |
| 02/04/2013 | New Accounts filed |
| 16/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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