Company Information for

BYRNE PROPERTIES LIMITED

6 WHARF STUDIOS, 28 WHARF ROAD, LONDON, N1 7GR,

Company Registration Number

02655319

Private Limited Company

Active

About Byrne Properties Ltd

BYRNE PROPERTIES LIMITED was founded on 1991-10-18 and has its registered office in London. The organisation's status is listed as "Active". Byrne Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BYRNE PROPERTIES LIMITED

Legal Registered Office

6 WHARF STUDIOS
28 WHARF ROAD
LONDON
N1 7GR
Other companies in EN3

Filing Information

Company Number	02655319
Date formed	1991-10-18
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	02/11/2015
Filing return next due	30/11/2016
Type of accounts	SMALL

Last Datalog update:

2024-01-09 13:39:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Marie Byrne	Company Secretary	CO SECRETARY	2002-03-11
Cormac James Byrne	Director	COMPANY DIRECTOR	1991-10-18	UNITED KINGDOM
Patrick Joseph Byrne	Director	COMPANY DIRECTOR	1991-10-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Cormac James Byrne	Company Secretary	1991-10-18	2002-03-11
Bernard Byrne	Director	1993-07-06	2002-03-11
Celine Byrne	Director	1991-10-18	1993-12-03
Marina Byrne	Director	1991-10-18	1993-12-03
Swift Incorporations Limited	Nominated Secretary	1991-10-18	1991-10-18

Related Directorships for Marie Byrne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marie Byrne	KENSAL GREEN MANAGEMENT COMPANY LIMITED	Company Secretary	2007-11-05	CURRENT	2007-11-05	Active
Marie Byrne	GEORGIA PROPERTIES LIMITED	Company Secretary	2007-03-24	CURRENT	1986-11-24	Active - Proposal to Strike off
Marie Byrne	B.E. CHIGWELL LIMITED	Company Secretary	2006-11-09	CURRENT	2006-11-09	Dissolved 2017-02-07
Marie Byrne	BYRNE ESTATES (CHIGWELL) LIMITED	Company Secretary	2006-10-27	CURRENT	2006-10-27	Dissolved 2017-02-07
Marie Byrne	CHATHAM MARITIME J5 CONSTRUCTION LIMITED	Company Secretary	2006-10-07	CURRENT	1996-09-20	Active - Proposal to Strike off
Marie Byrne	BYRNE ESTATES (CHATHAM) LIMITED	Company Secretary	2006-10-07	CURRENT	1996-09-20	Active
Marie Byrne	BYRNE ESTATES LIMITED	Company Secretary	2006-07-05	CURRENT	2006-07-05	Active
Marie Byrne	BYRNE DEVELOPMENTS LIMITED	Company Secretary	2006-07-05	CURRENT	2006-07-05	Active
Marie Byrne	CELEBRATION NEW HOMES LIMITED	Company Secretary	2006-03-23	CURRENT	2006-03-23	Active - Proposal to Strike off
Marie Byrne	BYRNE ESTATES (KENSAL GREEN) LIMITED	Company Secretary	2006-02-13	CURRENT	2006-02-01	Active
Marie Byrne	BYRNE ESTATES (HAMMERSMITH) LIMITED	Company Secretary	2004-10-20	CURRENT	2004-06-08	Active - Proposal to Strike off
Marie Byrne	CPC MECHANICAL & ELECTRICAL SERVICES LIMITED	Company Secretary	2004-04-27	CURRENT	2004-04-27	Dissolved 2018-05-01
Marie Byrne	PAC SCAFFOLDING LIMITED	Company Secretary	2004-04-07	CURRENT	2004-03-25	Active - Proposal to Strike off
Marie Byrne	BRITISH CONTRACTORS PLANT LIMITED	Company Secretary	2002-09-24	CURRENT	1939-03-31	Active
Marie Byrne	LISTRIA LIMITED	Company Secretary	2002-07-19	CURRENT	2002-07-17	Dissolved 2018-05-01
Marie Byrne	SYSTEMHAVEN LIMITED	Company Secretary	2002-01-21	CURRENT	2001-04-25	Active
Marie Byrne	CELEBRATION HOMES LIMITED	Company Secretary	1999-12-13	CURRENT	1999-12-13	Active
Marie Byrne	BCL RAIL SERVICES LIMITED	Company Secretary	1999-02-09	CURRENT	1999-02-09	Dissolved 2018-05-01
Marie Byrne	LINTELCOURT LIMITED	Company Secretary	1998-06-09	CURRENT	1982-09-10	Active - Proposal to Strike off
Marie Byrne	CMP RECRUITMENT LIMITED	Company Secretary	1997-05-02	CURRENT	1997-05-02	Dissolved 2018-05-01
Marie Byrne	PADDINGTON CONSTRUCTION LIMITED	Company Secretary	1991-10-25	CURRENT	1972-09-04	Active

Related Directorships for Cormac James Byrne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cormac James Byrne	ARDMORE FIRST BASE PARTNERSHIP LIMITED	Director	2009-11-03	CURRENT	2009-09-25	Active
Cormac James Byrne	B E MANAGEMENT SERVICES LIMITED	Director	2009-01-27	CURRENT	2009-01-27	Dissolved 2015-01-20
Cormac James Byrne	ARDMORE SPECIAL PROJECTS LIMITED	Director	2008-09-23	CURRENT	2008-09-22	Active
Cormac James Byrne	ARDMORE DESIGN AND BUILD LIMITED	Director	2008-09-23	CURRENT	2008-09-23	Active
Cormac James Byrne	BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED	Director	2008-02-27	CURRENT	2007-10-15	Active
Cormac James Byrne	KENSAL GREEN MANAGEMENT COMPANY LIMITED	Director	2007-11-05	CURRENT	2007-11-05	Active
Cormac James Byrne	B.E. CHIGWELL LIMITED	Director	2006-11-09	CURRENT	2006-11-09	Dissolved 2017-02-07
Cormac James Byrne	BYRNE ESTATES (CHIGWELL) LIMITED	Director	2006-10-27	CURRENT	2006-10-27	Dissolved 2017-02-07
Cormac James Byrne	CHATHAM MARITIME J5 CONSTRUCTION LIMITED	Director	2006-10-07	CURRENT	1996-09-20	Active - Proposal to Strike off
Cormac James Byrne	BYRNE ESTATES (CHATHAM) LIMITED	Director	2006-10-07	CURRENT	1996-09-20	Active
Cormac James Byrne	BYRNE ESTATES LIMITED	Director	2006-07-05	CURRENT	2006-07-05	Active
Cormac James Byrne	BYRNE DEVELOPMENTS LIMITED	Director	2006-07-05	CURRENT	2006-07-05	Active
Cormac James Byrne	CELEBRATION NEW HOMES LIMITED	Director	2006-03-23	CURRENT	2006-03-23	Active - Proposal to Strike off
Cormac James Byrne	BYRNE ESTATES (KENSAL GREEN) LIMITED	Director	2006-02-13	CURRENT	2006-02-01	Active
Cormac James Byrne	BYRNE ESTATES (HAMMERSMITH) LIMITED	Director	2004-10-20	CURRENT	2004-06-08	Active - Proposal to Strike off
Cormac James Byrne	CPC MECHANICAL & ELECTRICAL SERVICES LIMITED	Director	2004-04-27	CURRENT	2004-04-27	Dissolved 2018-05-01
Cormac James Byrne	PAC SCAFFOLDING LIMITED	Director	2004-04-07	CURRENT	2004-03-25	Active - Proposal to Strike off
Cormac James Byrne	BRITISH CONTRACTORS PLANT LIMITED	Director	2002-09-24	CURRENT	1939-03-31	Active
Cormac James Byrne	LISTRIA LIMITED	Director	2002-07-19	CURRENT	2002-07-17	Dissolved 2018-05-01
Cormac James Byrne	GEORGIA PROPERTIES LIMITED	Director	2002-03-15	CURRENT	1986-11-24	Active - Proposal to Strike off
Cormac James Byrne	SYSTEMHAVEN LIMITED	Director	2002-01-21	CURRENT	2001-04-25	Active
Cormac James Byrne	CELEBRATION HOMES LIMITED	Director	1999-12-13	CURRENT	1999-12-13	Active
Cormac James Byrne	BCL RAIL SERVICES LIMITED	Director	1999-02-09	CURRENT	1999-02-09	Dissolved 2018-05-01
Cormac James Byrne	CMP RECRUITMENT LIMITED	Director	1997-05-02	CURRENT	1997-05-02	Dissolved 2018-05-01
Cormac James Byrne	BYRNE CONSTRUCTION LIMITED	Director	1994-09-05	CURRENT	1994-09-01	Dissolved 2018-05-01
Cormac James Byrne	ARDMORE CONSTRUCTION LIMITED	Director	1992-06-30	CURRENT	1974-09-30	Active
Cormac James Byrne	PADDINGTON CONSTRUCTION LIMITED	Director	1991-10-25	CURRENT	1972-09-04	Active
Cormac James Byrne	LINTELCOURT LIMITED	Director	1982-12-15	CURRENT	1982-09-10	Active - Proposal to Strike off

Related Directorships for Patrick Joseph Byrne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Joseph Byrne	ARDMORE GROUP LIMITED	Director	2016-09-16	CURRENT	2016-09-16	Active
Patrick Joseph Byrne	B E MANAGEMENT SERVICES LIMITED	Director	2009-01-27	CURRENT	2009-01-27	Dissolved 2015-01-20
Patrick Joseph Byrne	ARDMORE SPECIAL PROJECTS LIMITED	Director	2008-09-23	CURRENT	2008-09-22	Active
Patrick Joseph Byrne	ARDMORE DESIGN AND BUILD LIMITED	Director	2008-09-23	CURRENT	2008-09-23	Active
Patrick Joseph Byrne	BYRNE ESTATES (DEVELOPMENT MANAGEMENT) LIMITED	Director	2008-02-27	CURRENT	2007-10-15	Active
Patrick Joseph Byrne	ARDMORE MACE JOINT VENTURE LIMITED	Director	2007-01-02	CURRENT	2006-11-08	Dissolved 2015-08-11
Patrick Joseph Byrne	B.E. CHIGWELL LIMITED	Director	2006-11-09	CURRENT	2006-11-09	Dissolved 2017-02-07
Patrick Joseph Byrne	BYRNE ESTATES (CHIGWELL) LIMITED	Director	2006-10-27	CURRENT	2006-10-27	Dissolved 2017-02-07
Patrick Joseph Byrne	CHATHAM MARITIME J5 CONSTRUCTION LIMITED	Director	2006-10-07	CURRENT	1996-09-20	Active - Proposal to Strike off
Patrick Joseph Byrne	BYRNE ESTATES (CHATHAM) LIMITED	Director	2006-10-07	CURRENT	1996-09-20	Active
Patrick Joseph Byrne	BYRNE ESTATES LIMITED	Director	2006-07-05	CURRENT	2006-07-05	Active
Patrick Joseph Byrne	BYRNE DEVELOPMENTS LIMITED	Director	2006-07-05	CURRENT	2006-07-05	Active
Patrick Joseph Byrne	CELEBRATION NEW HOMES LIMITED	Director	2006-03-23	CURRENT	2006-03-23	Active - Proposal to Strike off
Patrick Joseph Byrne	BYRNE ESTATES (HAMMERSMITH) LIMITED	Director	2004-10-20	CURRENT	2004-06-08	Active - Proposal to Strike off
Patrick Joseph Byrne	CPC MECHANICAL & ELECTRICAL SERVICES LIMITED	Director	2004-04-27	CURRENT	2004-04-27	Dissolved 2018-05-01
Patrick Joseph Byrne	PAC SCAFFOLDING LIMITED	Director	2004-04-07	CURRENT	2004-03-25	Active - Proposal to Strike off
Patrick Joseph Byrne	BRITISH CONTRACTORS PLANT LIMITED	Director	2002-09-24	CURRENT	1939-03-31	Active
Patrick Joseph Byrne	LISTRIA LIMITED	Director	2002-07-19	CURRENT	2002-07-17	Dissolved 2018-05-01
Patrick Joseph Byrne	SYSTEMHAVEN LIMITED	Director	2002-03-11	CURRENT	2001-04-25	Active
Patrick Joseph Byrne	CELEBRATION HOMES LIMITED	Director	1999-12-13	CURRENT	1999-12-13	Active
Patrick Joseph Byrne	CMP RECRUITMENT LIMITED	Director	1997-05-02	CURRENT	1997-05-02	Dissolved 2018-05-01
Patrick Joseph Byrne	BYRNE CONSTRUCTION LIMITED	Director	1994-09-05	CURRENT	1994-09-01	Dissolved 2018-05-01
Patrick Joseph Byrne	ARDMORE CONSTRUCTION LIMITED	Director	1992-06-30	CURRENT	1974-09-30	Active
Patrick Joseph Byrne	PADDINGTON CONSTRUCTION LIMITED	Director	1991-10-25	CURRENT	1972-09-04	Active
Patrick Joseph Byrne	LINTELCOURT LIMITED	Director	1982-12-15	CURRENT	1982-09-10	Active - Proposal to Strike off