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Company Information for

BYRNE PROPERTIES LIMITED

BYRNE HOUSE, JEFFREYS ROAD, BRIMSDOWN ENFIELD, MIDDLESEX, EN3 7UB,
Company Registration Number
02655319
Private Limited Company
Active

Company Overview

About Byrne Properties Ltd
BYRNE PROPERTIES LIMITED was founded on 1991-10-18 and has its registered office in Brimsdown Enfield. The organisation's status is listed as "Active". Byrne Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BYRNE PROPERTIES LIMITED
 
Legal Registered Office
BYRNE HOUSE
JEFFREYS ROAD
BRIMSDOWN ENFIELD
MIDDLESEX
EN3 7UB
Other companies in EN3
 
Filing Information
Company Number 02655319
Company ID Number 02655319
Date formed 1991-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-11-02
Return next due 2017-11-16
Type of accounts SMALL
Last Datalog update: 2017-08-18 07:29:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYRNE PROPERTIES LIMITED

Company Officers of BYRNE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CORMAC JAMES BYRNE
Director 1991-10-18
PATRICK JOSEPH BYRNE
Director 1991-10-18
MARIE BYRNE
Company Secretary 2002-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD BYRNE
Director 1993-07-06 2002-03-11
CORMAC JAMES BYRNE
Company Secretary 1991-10-18 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 BYRNE ESTATES (CHATHAM) LIMITED Director 2006-10-07 CURRENT 1996-09-20 Active
CORMAC JAMES BYRNE CHATHAM MARITIME J5 CONSTRUCTION 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
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
CORMAC JAMES BYRNE CPC MECHANICAL & ELECTRICAL SERVICES LIMITED Director 2004-04-27 CURRENT 2004-04-27 Active
CORMAC JAMES BYRNE PAC SCAFFOLDING LIMITED Director 2004-04-07 CURRENT 2004-03-25 Active
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 Active
CORMAC JAMES BYRNE GEORGIA PROPERTIES LIMITED Director 2002-03-15 CURRENT 1986-11-24 Active
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 Active
CORMAC JAMES BYRNE CMP RECRUITMENT LIMITED Director 1997-05-02 CURRENT 1997-05-02 Active
CORMAC JAMES BYRNE BYRNE CONSTRUCTION LIMITED Director 1994-09-05 CURRENT 1994-09-01 Active
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
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 BYRNE ESTATES (CHATHAM) LIMITED Director 2006-10-07 CURRENT 1996-09-20 Active
PATRICK JOSEPH BYRNE CHATHAM MARITIME J5 CONSTRUCTION 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
PATRICK JOSEPH BYRNE BYRNE ESTATES (HAMMERSMITH) LIMITED Director 2004-10-20 CURRENT 2004-06-08 Active
PATRICK JOSEPH BYRNE CPC MECHANICAL & ELECTRICAL SERVICES LIMITED Director 2004-04-27 CURRENT 2004-04-27 Active
PATRICK JOSEPH BYRNE PAC SCAFFOLDING LIMITED Director 2004-04-07 CURRENT 2004-03-25 Active
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 Active
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 Active
PATRICK JOSEPH BYRNE BYRNE CONSTRUCTION LIMITED Director 1994-09-05 CURRENT 1994-09-01 Active
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
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
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 BYRNE ESTATES (CHATHAM) LIMITED Company Secretary 2006-10-07 CURRENT 1996-09-20 Active
MARIE BYRNE CHATHAM MARITIME J5 CONSTRUCTION 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
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
MARIE BYRNE CPC MECHANICAL & ELECTRICAL SERVICES LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-27 Active
MARIE BYRNE PAC SCAFFOLDING LIMITED Company Secretary 2004-04-07 CURRENT 2004-03-25 Active
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 Active
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 Active
MARIE BYRNE LINTELCOURT LIMITED Company Secretary 1998-06-09 CURRENT 1982-09-10 Active
MARIE BYRNE CMP RECRUITMENT LIMITED Company Secretary 1997-05-02 CURRENT 1997-05-02 Active
MARIE BYRNE PADDINGTON CONSTRUCTION LIMITED Company Secretary 1991-10-25 CURRENT 1972-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-12-08RES13TRANSFER OF COMPANYS TOTAL ISSUED SHARE CAPITAL OF 1,000 ORDINARY SHARES OF £1.00 EACH 26/09/2016
2016-12-08RES13THAT A DIVIDEND IN SPECIE PAYABLE 1 ORDINARY SHARE OF £1.00 OF THE COMPANYS SUBSIDIARY COMPANY 26/09/2016
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16AR0102/11/15 NO CHANGES
2015-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14AR0118/10/14 CHANGES
2014-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-27AR0118/10/13 FULL LIST
2013-05-21RES13TRANSFER OF SHARES 30/04/2013
2013-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-11-09AR0118/10/12 NO CHANGES
2012-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-11-03AR0118/10/11 FULL LIST
2011-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-11-16AR0118/10/10 FULL LIST
2010-06-28AA01CURRSHO FROM 31/10/2010 TO 30/09/2010
2010-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-12-01AR0118/10/09 FULL LIST
2009-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-10-31363aRETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK BYRNE / 18/10/2008
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-04-09RES13AGREEMENT 03/03/2008
2007-10-27363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-11-02363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-05AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-10-21363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-08-24AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-10-25288bDIRECTOR RESIGNED
2004-10-25363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-04-17AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-01-05AUDAUDITOR'S RESIGNATION
2003-10-27363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-05-27AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-11-14363sRETURN MADE UP TO 18/10/02; NO CHANGE OF MEMBERS
2002-11-07363aRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS; AMEND
2002-10-01395PARTICULARS OF MORTGAGE/CHARGE
2002-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-04-26288bSECRETARY RESIGNED
2002-04-04395PARTICULARS OF MORTGAGE/CHARGE
2002-04-04395PARTICULARS OF MORTGAGE/CHARGE
2002-04-04395PARTICULARS OF MORTGAGE/CHARGE
2002-03-27288aNEW SECRETARY APPOINTED
2001-12-04363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-08-17AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-15363sRETURN MADE UP TO 18/10/99; NO CHANGE OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-14395PARTICULARS OF MORTGAGE/CHARGE
1998-10-08363sRETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-06-23AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-16363sRETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1998-02-16363sRETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
1997-11-14AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-10-16AUDAUDITOR'S RESIGNATION
1996-08-02AAFULL ACCOUNTS MADE UP TO 31/10/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BYRNE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYRNE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-11-11 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2004-11-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-11-11 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-09-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-03-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-03-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-03-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-10-09 Satisfied ANGLO IRISH BANK CORPORATION PLC
FIXED AND FLOATING CHARGE 1994-06-30 Outstanding CORMAC BYRNE
FIXED AND FLOATING CHARGE 1994-06-30 Outstanding PATRICK BYRNE
FIXED AND FLOATING CHARGE 1994-06-13 Satisfied BERNARD BYRNE
LEGAL MORTGAGE 1994-03-04 Satisfied ALLIED IRISH BANKS PLC
Intangible Assets
Patents
We have not found any records of BYRNE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRNE PROPERTIES LIMITED
Trademarks
We have not found any records of BYRNE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRNE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BYRNE PROPERTIES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BYRNE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRNE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYRNE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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