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Company Information for

BYRON HALLS LIMITED

MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, FINCHLEY, LONDON, N3 2JX,
Company Registration Number
04846522
Private Limited Company
Active

Company Overview

About Byron Halls Ltd
BYRON HALLS LIMITED was founded on 2003-07-25 and has its registered office in Finchley. The organisation's status is listed as "Active". Byron Halls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BYRON HALLS LIMITED
 
Legal Registered Office
MOLTENO HOUSE 302 REGENTS PARK ROAD
FINCHLEY
FINCHLEY
LONDON
N3 2JX
Other companies in N3
 
Filing Information
Company Number 04846522
Company ID Number 04846522
Date formed 2003-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts FULL
Last Datalog update: 2017-08-11 23:14:45
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 BYRON HALLS LIMITED

Company Officers of BYRON HALLS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER CHARLES MCGILL
Director 2011-03-29
WILLIAM KENNETH PROCTER
Director 2014-07-28
PAUL HALLAM
Company Secretary 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID WATSON
Director 2013-06-14 2016-04-12
WILLIAM KENNETH PROCTER
Director 2009-07-09 2013-06-14
IAN RAPLEY
Company Secretary 2009-07-09 2012-12-27
ALAN WOLFSON
Company Secretary 2009-07-09 2012-02-29
IAN RAPLEY
Director 2010-06-10 2011-03-17
CHRISTOPHER CHARLES MCGILL
Director 2009-08-24 2010-06-10
VINCENT AZIZ TCHENGUIZ
Director 2009-11-18 2010-01-08
ANDREW MASON
Director 2003-07-25 2009-07-09
ALEC NEWSHAM
Director 2003-07-25 2009-07-09
ALEC NEWSHAM
Company Secretary 2003-07-25 2009-07-09
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-07-25 2003-07-25
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-07-25 2003-07-25

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CHRISTOPHER CHARLES MCGILL MARONCROFT LIMITED Director 2011-03-29 CURRENT 2007-04-23 Active
CHRISTOPHER CHARLES MCGILL MEADSAND LIMITED Director 2011-03-29 CURRENT 2007-05-02 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 6 LIMITED Director 2011-03-29 CURRENT 2007-08-28 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 4 LIMITED Director 2011-03-29 CURRENT 2007-09-14 Active
CHRISTOPHER CHARLES MCGILL FLAMBAYOR LIMITED Director 2011-03-29 CURRENT 2007-10-08 Active
CHRISTOPHER CHARLES MCGILL HADHAM SECURITIES NO.6 LIMITED Director 2011-03-29 CURRENT 2007-10-08 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 5 LIMITED Director 2011-03-29 CURRENT 2007-10-16 Active
CHRISTOPHER CHARLES MCGILL AEROBLUE LIMITED Director 2011-03-29 CURRENT 1998-05-20 Active
CHRISTOPHER CHARLES MCGILL PENVALLEY LIMITED Director 2011-03-29 CURRENT 2008-01-18 Active
CHRISTOPHER CHARLES MCGILL ZONEMEADOW LIMITED Director 2011-03-29 CURRENT 2008-03-12 Active
CHRISTOPHER CHARLES MCGILL THEOWAL LIMITED Director 2011-03-29 CURRENT 2008-04-19 Active
CHRISTOPHER CHARLES MCGILL RAMVEL LIMITED Director 2011-03-29 CURRENT 2008-09-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 8 LIMITED Director 2011-03-29 CURRENT 2008-09-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 9 LIMITED Director 2011-03-29 CURRENT 2008-11-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD MERCURY LIMITED Director 2011-03-29 CURRENT 2008-11-19 Active
CHRISTOPHER CHARLES MCGILL BEECH (NO.1) LIMITED Director 2011-03-29 CURRENT 2009-10-31 Active
CHRISTOPHER CHARLES MCGILL BEECH HEAD (NO.1) LIMITED Director 2011-03-29 CURRENT 2009-10-31 Active
CHRISTOPHER CHARLES MCGILL BEECH HEAD (NO.2) LIMITED Director 2011-03-29 CURRENT 2010-07-02 Active
CHRISTOPHER CHARLES MCGILL PERSONG LIMITED Director 2011-03-29 CURRENT 2011-02-18 Active
CHRISTOPHER CHARLES MCGILL BALFOUR FREEHOLDS LIMITED Director 2011-03-29 CURRENT 1996-04-19 Active
CHRISTOPHER CHARLES MCGILL BEECH HEAD (NO.3) LIMITED Director 2011-03-29 CURRENT 2010-12-10 Active
CHRISTOPHER CHARLES MCGILL BEECH HEAD (NO.4) LIMITED Director 2011-03-29 CURRENT 2011-03-03 Active
CHRISTOPHER CHARLES MCGILL ROADWEALD LIMITED Director 2011-02-23 CURRENT 2005-08-12 Active
CHRISTOPHER CHARLES MCGILL INTERPHONE LIMITED Director 2011-02-23 CURRENT 1961-05-10 Active
WILLIAM KENNETH PROCTER TURING GR LIMITED Director 2017-04-27 CURRENT 2017-04-27 Active
WILLIAM KENNETH PROCTER VANILLA GR LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
WILLIAM KENNETH PROCTER MERTOLA 5 LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
WILLIAM KENNETH PROCTER FLATLAUNCH LIMITED Director 2017-04-13 CURRENT 2002-01-14 Active
WILLIAM KENNETH PROCTER BROADWATER PARTNERS LTD Director 2017-01-16 CURRENT 2016-08-01 Active
WILLIAM KENNETH PROCTER SIXMOOR LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
WILLIAM KENNETH PROCTER SIXMOOR LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
WILLIAM KENNETH PROCTER MANOR LANE RESIDENTIAL LIMITED Director 2016-11-04 CURRENT 2014-06-05 Active
WILLIAM KENNETH PROCTER D-FLO LIMITED Director 2016-09-23 CURRENT 2011-03-24 Active
WILLIAM KENNETH PROCTER VEGA GR LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
WILLIAM KENNETH PROCTER SIRIUS GR LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
WILLIAM KENNETH PROCTER INVESTMENT FREEHOLDS (PARKSIDE) LIMITED Director 2016-07-28 CURRENT 2011-11-03 Active
WILLIAM KENNETH PROCTER TAHOMA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER ROCKWELL GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER OMEGA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER LAMDA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER ZETA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER CALIBRI GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER THETA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER GAMMA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER CALISTO GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER TREBUCHET GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER GARLOND GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER MALGUN GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER EBRIMA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER BODONI GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER LUCIDA GR LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
WILLIAM KENNETH PROCTER REGAN SUBS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2016-12-20
WILLIAM KENNETH PROCTER WILKINSON SUB LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-12-20
WILLIAM KENNETH PROCTER ANDROMEDA HOLDINGS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
WILLIAM KENNETH PROCTER HARMOOD GROVE LIMITED Director 2015-10-23 CURRENT 2006-10-05 Active
WILLIAM KENNETH PROCTER OBSCURA ONE GR LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
WILLIAM KENNETH PROCTER SKYLINE GR LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
WILLIAM KENNETH PROCTER BACKPEN LIMITED Director 2015-08-06 CURRENT 2010-03-16 Active
WILLIAM KENNETH PROCTER ECLIPSE GROUND RENTS LIMITED Director 2015-08-06 CURRENT 2012-06-01 Active
WILLIAM KENNETH PROCTER MERTOLA 4 LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
WILLIAM KENNETH PROCTER VERDANA GR LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
WILLIAM KENNETH PROCTER DEVELOPMENT SECURITIES (NO.76) LIMITED Director 2015-06-15 CURRENT 2011-06-16 Active
WILLIAM KENNETH PROCTER DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED Director 2015-06-15 CURRENT 2014-05-29 Active
WILLIAM KENNETH PROCTER VERDANA MAYA LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
WILLIAM KENNETH PROCTER MERTOLA 3 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
WILLIAM KENNETH PROCTER BETA CENTAURI LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
WILLIAM KENNETH PROCTER BETELGEUSE LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
WILLIAM KENNETH PROCTER PALATINO GR LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
WILLIAM KENNETH PROCTER SIGMA GR LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
WILLIAM KENNETH PROCTER MERTOLA 2 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
WILLIAM KENNETH PROCTER RENBUFF INVESTMENTS LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
WILLIAM KENNETH PROCTER HATHBER GR LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
WILLIAM KENNETH PROCTER BALEMOR GR LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
WILLIAM KENNETH PROCTER MERTOLA GR LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
WILLIAM KENNETH PROCTER RAMCHEZ GR LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
WILLIAM KENNETH PROCTER DELLMES GR LIMITED Director 2015-01-02 CURRENT 2015-01-02 Active
WILLIAM KENNETH PROCTER SKELMORLIE ONE LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
WILLIAM KENNETH PROCTER WHITELAKE PROPERTIES INVESTMENT LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER RADCLIFFE INVESTMENT PROPERTIES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER ISHGUARD LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER HENMAN INVESTMENT PROPERTIES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER BRIGHTMOON INVESTMENT PROPERTIES LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
WILLIAM KENNETH PROCTER TOWNSGUARD LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
WILLIAM KENNETH PROCTER THORNTRACK LIMITED Director 2014-07-28 CURRENT 2007-01-23 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 12) LIMITED Director 2014-07-28 CURRENT 2006-04-24 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 13) LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 14) LIMITED Director 2014-07-28 CURRENT 2008-01-14 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 11) LIMITED Director 2014-07-28 CURRENT 2006-04-24 Active
WILLIAM KENNETH PROCTER FAIRHOLD EXCHANGES NO.4 LIMITED Director 2014-07-28 CURRENT 2007-09-14 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q1) LIMITED Director 2014-07-28 CURRENT 2007-10-17 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q2) LIMITED Director 2014-07-28 CURRENT 2008-06-12 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q3) LIMITED Director 2014-07-28 CURRENT 2006-07-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2008 Q4A) LIMITED Director 2014-07-28 CURRENT 2008-11-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2009 Q1) LIMITED Director 2014-07-28 CURRENT 2008-11-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED Director 2014-07-28 CURRENT 2007-01-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED Director 2014-07-28 CURRENT 2007-01-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED Director 2014-07-28 CURRENT 2007-01-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED Director 2014-07-28 CURRENT 2007-01-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS PERMACO LIMITED Director 2014-07-28 CURRENT 2007-10-16 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED Director 2014-07-28 CURRENT 2008-04-10 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED Director 2014-07-28 CURRENT 2008-04-17 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED Director 2014-07-28 CURRENT 2008-07-11 Active
WILLIAM KENNETH PROCTER FAIRHOLD REAL ESTATE LIMITED Director 2014-07-28 CURRENT 1996-07-26 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED Director 2014-07-28 CURRENT 2007-03-12 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED Director 2014-07-28 CURRENT 2007-03-12 Active
WILLIAM KENNETH PROCTER SENDTOUR LIMITED Director 2014-07-28 CURRENT 2007-10-16 Active
WILLIAM KENNETH PROCTER SAMNAS LIMITED Director 2014-07-28 CURRENT 2007-01-23 Active
WILLIAM KENNETH PROCTER ROWAN FINANCE LTD Director 2014-07-28 CURRENT 1990-02-27 Active
WILLIAM KENNETH PROCTER ROWAN LAND LTD Director 2014-07-28 CURRENT 1990-02-27 Active
WILLIAM KENNETH PROCTER ROSWALL LIMITED Director 2014-07-28 CURRENT 2004-12-20 Active
WILLIAM KENNETH PROCTER FAIRHOLD FREEHOLDS NO.2 LIMITED Director 2014-07-28 CURRENT 1996-07-26 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 7 LIMITED Director 2014-07-28 CURRENT 1997-12-16 Active
WILLIAM KENNETH PROCTER PARKBRACE LIMITED Director 2014-07-28 CURRENT 2000-01-17 Active
WILLIAM KENNETH PROCTER VICTORIA INVESTMENTS NO.2 LIMITED Director 2014-07-28 CURRENT 2002-05-10 Active
WILLIAM KENNETH PROCTER FAIRHOLD ATLAS LIMITED Director 2014-07-28 CURRENT 2003-04-15 Active
WILLIAM KENNETH PROCTER FAIRHOLD APOLLO LIMITED Director 2014-07-28 CURRENT 2003-05-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 20) LIMITED Director 2014-07-28 CURRENT 2004-03-26 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 17) LIMITED Director 2014-07-28 CURRENT 2004-03-26 Active
WILLIAM KENNETH PROCTER REVERSIONS LIMITED Director 2014-07-28 CURRENT 2005-01-07 Active
WILLIAM KENNETH PROCTER CG THREE LIMITED Director 2014-07-28 CURRENT 2005-04-15 Active
WILLIAM KENNETH PROCTER FREEHOLD PROPERTIES 26 LIMITED Director 2014-07-28 CURRENT 2005-10-13 Active
WILLIAM KENNETH PROCTER FREEHOLD PROPERTIES 25 LIMITED Director 2014-07-28 CURRENT 2005-10-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 19) LIMITED Director 2014-07-28 CURRENT 2005-12-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 18) LIMITED Director 2014-07-28 CURRENT 2005-12-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 16) LIMITED Director 2014-07-28 CURRENT 2005-12-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD ATHENA LIMITED Director 2014-07-28 CURRENT 2006-03-27 Active
WILLIAM KENNETH PROCTER FAIRHOLD ARTEMIS LIMITED Director 2014-07-28 CURRENT 2006-03-27 Active
WILLIAM KENNETH PROCTER TRANSCAPE LIMITED Director 2014-07-28 CURRENT 2006-10-02 Active
WILLIAM KENNETH PROCTER BRADMOSS LIMITED Director 2014-07-28 CURRENT 2006-12-18 Active
WILLIAM KENNETH PROCTER LYLECRAFT LIMITED Director 2014-07-28 CURRENT 2006-12-18 Active
WILLIAM KENNETH PROCTER DANECARR LIMITED Director 2014-07-28 CURRENT 2006-12-18 Active
WILLIAM KENNETH PROCTER HADHAM SECURITIES 4 LIMITED Director 2014-07-28 CURRENT 2007-02-26 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 6 LIMITED Director 2014-07-28 CURRENT 2007-08-28 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 5 LIMITED Director 2014-07-28 CURRENT 2007-10-16 Active
WILLIAM KENNETH PROCTER THEOWAL LIMITED Director 2014-07-28 CURRENT 2008-04-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD CBG SHELTERED LIMITED Director 2014-07-28 CURRENT 2008-08-13 Active
WILLIAM KENNETH PROCTER RAMVEL LIMITED Director 2014-07-28 CURRENT 2008-09-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 8 LIMITED Director 2014-07-28 CURRENT 2008-09-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 9 LIMITED Director 2014-07-28 CURRENT 2008-11-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD MERCURY LIMITED Director 2014-07-28 CURRENT 2008-11-19 Active
WILLIAM KENNETH PROCTER PERSEUS EXCHANGES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS GR LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER TINDALL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER WINTERFELL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER BEARCLOUD TOPCO LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER SUNSPEAR LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER STARK INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER RIVERUN LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER HARRENHAL INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER WORSLEY INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER OLDTOWN INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER DRAGONSTONE INVESTMENT PROPERTIES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER CLEGANE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS PROPERTIES NO.3 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER PERSEUS PROPERTIES NO.2 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WILLIAM KENNETH PROCTER LITTLEBLADE INVESTMENT PROPERTIES LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
WILLIAM KENNETH PROCTER BROADSWORD GR LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD TROIS GR LIMITED Director 2013-10-18 CURRENT 2013-10-18 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
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON
2015-10-29RES13RE-DEED AGREEMENT DOCUMENTS 24/09/2015
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0130/06/15 FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-18CC04STATEMENT OF COMPANY'S OBJECTS
2015-06-08RES13RE-DOCUMENTS DIRECTORS 01/05/2015
2015-06-08RES01ADOPT ARTICLES 01/05/2015
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 048465220004
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0130/06/14 FULL LIST
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06AP01DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04AR0130/06/13 FULL LIST
2013-06-14AP01DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER
2013-01-03TM02APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13AR0130/06/12 FULL LIST
2012-07-04RP04SECOND FILING WITH MUD 30/06/11 FOR FORM AR01
2012-07-04RP04SECOND FILING WITH MUD 30/06/10 FOR FORM AR01
2012-07-04ANNOTATIONClarification
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 01/06/2012
2012-07-02TM02APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON
2012-06-21MEM/ARTSARTICLES OF ASSOCIATION
2012-06-21RES01ALTER ARTICLES 08/06/2012
2012-03-12AP03SECRETARY APPOINTED PAUL HALLAM
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26AR0130/06/11 FULL LIST
2011-04-20AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEC NEWSHAM
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
2010-08-09AP01DIRECTOR APPOINTED IAN RAPLEY
2010-07-15AR0130/06/10 FULL LIST
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ
2009-11-25AP01DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ
2009-09-24363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-09-04288aDIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTER / 26/08/2009
2009-07-13288aSECRETARY APPOINTED ALAN WOLFSON
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MASON
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY ALEC NEWSHAM
2009-07-13288aSECRETARY APPOINTED IAN RAPLEY
2009-07-13288aDIRECTOR APPOINTED WILLIAM KENNETH PROCTER
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM VICTORIA MILLS SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EF
2009-07-13RES13APPOINTMENT OF DIRECTOR 09/07/2009
2009-07-13RES01ADOPT MEM AND ARTS 09/07/2009
2009-06-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-31363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-07-28363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: BYRON HALLS, BYRON STREET BRADFORD WEST YORKSHIRE BD3 0AD
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-01363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2005-02-01DISS40STRIKE-OFF ACTION DISCONTINUED
2005-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-11GAZ1FIRST GAZETTE
2003-11-05225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-10-18395PARTICULARS OF MORTGAGE/CHARGE
2003-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BYRON HALLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-01-11
Fines / Sanctions
No fines or sanctions have been issued against BYRON HALLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-08 Outstanding ROTHESAY LIFE LIMITED
DEBENTURE 2011-12-09 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
DEBENTURE 2011-11-03 Satisfied BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFICIARIES (SECURITY AGENT)
LEGAL CHARGE 2003-10-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BYRON HALLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRON HALLS LIMITED
Trademarks
We have not found any records of BYRON HALLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRON HALLS 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 (68100 - Buying and selling of own real estate) as BYRON HALLS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BYRON HALLS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBYRON HALLS LIMITEDEvent Date2005-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYRON HALLS 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 BYRON HALLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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