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Company Information for

BYRE DEVELOPMENTS LIMITED

SUITE 7.16 WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2PW,
Company Registration Number
06119214
Private Limited Company
Active

Company Overview

About Byre Developments Ltd
BYRE DEVELOPMENTS LIMITED was founded on 2007-02-21 and has its registered office in Harrogate. The organisation's status is listed as "Active". Byre Developments 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
BYRE DEVELOPMENTS LIMITED
 
Legal Registered Office
SUITE 7.16 WINDSOR HOUSE
CORNWALL ROAD
HARROGATE
NORTH YORKSHIRE
HG1 2PW
Other companies in LS28
 
Filing Information
Company Number 06119214
Company ID Number 06119214
Date formed 2007-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-02-21
Return next due 2018-03-07
Type of accounts SMALL
VAT Number /Sales tax ID GB915802921  
Last Datalog update: 2017-10-20 14:44:22
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 BYRE DEVELOPMENTS LIMITED

Company Officers of BYRE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN BROWN
Director 2017-04-20
ANDREW LUNN
Director 2017-04-20
ROY LUNN
Director 2017-04-20
CARL BARRY WRIGHT
Director 2010-04-01
PETER MCATEER
Company Secretary 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM LUNN
Director 2007-02-21 2017-03-27
GRAHAM LUNN
Company Secretary 2007-04-17 2010-04-01
PHILIP THOMPSON
Director 2007-10-01 2010-03-31
CLAIRE ASKEW
Company Secretary 2007-02-21 2007-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN BROWN RYANCLIFF (MORLEY) LIMITED Director 2017-04-20 CURRENT 2006-01-06 Active
RICHARD JOHN BROWN JACK LUNN (LEEDS) LIMITED Director 2009-10-01 CURRENT 1949-04-26 Active
RICHARD JOHN BROWN JACK LUNN (PROPERTIES) LIMITED Director 2009-10-01 CURRENT 1961-04-24 Active
RICHARD JOHN BROWN JACK LUNN (HOLDINGS) LIMITED Director 2009-10-01 CURRENT 1980-01-16 Active
RICHARD JOHN BROWN JACK LUNN (HOMES) LIMITED Director 2009-10-01 CURRENT 1985-08-23 Active
RICHARD JOHN BROWN JACK LUNN (DEVELOPMENTS) LIMITED Director 2009-10-01 CURRENT 1986-10-24 Active
ANDREW LUNN LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Director 2017-05-03 CURRENT 2007-12-11 Active
ANDREW LUNN LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Director 2017-05-03 CURRENT 2007-12-11 Active
ANDREW LUNN RYANCLIFF (MORLEY) LIMITED Director 2017-04-20 CURRENT 2006-01-06 Active
ANDREW LUNN JACK LUNN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ANDREW LUNN JACK LUNN (LEEDS) LIMITED Director 2008-05-13 CURRENT 1949-04-26 Active
ANDREW LUNN JACK LUNN (HOMES) LIMITED Director 2008-05-13 CURRENT 1985-08-23 Active
ANDREW LUNN JACK LUNN (DEVELOPMENTS) LIMITED Director 2006-05-09 CURRENT 1986-10-24 Active
ANDREW LUNN JACK LUNN (PROPERTIES) LIMITED Director 2006-01-17 CURRENT 1961-04-24 Active
ANDREW LUNN JACK LUNN (HOLDINGS) LIMITED Director 2006-01-17 CURRENT 1980-01-16 Active
ROY LUNN RYANCLIFF (MORLEY) LIMITED Director 2017-04-20 CURRENT 2006-01-06 Active
ROY LUNN JACK LUNN (CONSTRUCTION) LIMITED Director 2015-04-16 CURRENT 1979-07-31 Active
ROY LUNN JACK LUNN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ROY LUNN JACK LUNN (HOLDINGS) LIMITED Director 1992-04-10 CURRENT 1980-01-16 Active
ROY LUNN JACK LUNN (HOMES) LIMITED Director 1992-04-05 CURRENT 1985-08-23 Active
ROY LUNN JACK LUNN (PROPERTIES) LIMITED Director 1992-04-04 CURRENT 1961-04-24 Active
ROY LUNN JACK LUNN (LEEDS) LIMITED Director 1992-04-03 CURRENT 1949-04-26 Active
ROY LUNN JACK LUNN (DEVELOPMENTS) LIMITED Director 1992-03-26 CURRENT 1986-10-24 Active
CARL BARRY WRIGHT RYANCLIFF (MORLEY) LIMITED Director 2010-04-01 CURRENT 2006-01-06 Active
CARL BARRY WRIGHT JACK LUNN (PROPERTIES) LIMITED Director 2009-07-01 CURRENT 1961-04-24 Active
CARL BARRY WRIGHT JACK LUNN (HOMES) LIMITED Director 2009-07-01 CURRENT 1985-08-23 Active
CARL BARRY WRIGHT JACK LUNN (DEVELOPMENTS) LIMITED Director 2009-07-01 CURRENT 1986-10-24 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
2017-04-20AP01DIRECTOR APPOINTED MR RICHARD JOHN BROWN
2017-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCATEER / 20/04/2017
2017-04-20AP01DIRECTOR APPOINTED MR ANDREW LUNN
2017-04-20AP01DIRECTOR APPOINTED MR ROY LUNN
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BARRY WRIGHT / 01/04/2017
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LUNN
2017-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-25AR0121/02/16 FULL LIST
2016-02-19AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM PROGRESS HOUSE 99 BRADFORD ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 6AT
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-27AR0121/02/15 FULL LIST
2015-02-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-18AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-12AR0121/02/14 FULL LIST
2014-03-11MISCSECTION 519
2014-03-06MISCAUD RES SECTION 519
2013-06-28AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-26AR0121/02/13 FULL LIST
2012-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-28AR0121/02/12 FULL LIST
2012-02-24AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-03-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-03AR0121/02/11 FULL LIST
2010-11-03MISCSECTION 519
2010-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-04-01AP03SECRETARY APPOINTED MR PETER MCATEER
2010-04-01AP01DIRECTOR APPOINTED MR CARL BARRY WRIGHT
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM LUNN
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON
2010-03-09AR0121/02/10 FULL LIST
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE BYRE HAGGS FARM BUSINESS PARK HAGGS ROAD FOLLIFOOT HARROGATE NORTH YORKSHIRE HG3 1EQ
2009-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-27363aRETURN MADE UP TO 23/02/09; NO CHANGE OF MEMBERS
2009-02-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-08363sRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-12-30123NC INC ALREADY ADJUSTED 17/04/07
2007-12-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-30288aNEW SECRETARY APPOINTED
2007-12-30288bSECRETARY RESIGNED
2007-12-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-12-30RES04£ NC 1000/1000000 17/0
2007-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-3088(2)RAD 17/04/07--------- £ SI 49999@1=49999 £ IC 1/50000
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07
2007-10-18395PARTICULARS OF MORTGAGE/CHARGE
2007-10-05288aNEW DIRECTOR APPOINTED
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: PROGRESS HOUSE, 99 BRADFORD ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 6AT
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BYRE DEVELOPMENTS 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 BYRE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2009-02-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-05-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-11-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-10-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-05-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-05-02 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BYRE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYRE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BYRE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYRE DEVELOPMENTS 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 (41202 - Construction of domestic buildings) as BYRE DEVELOPMENTS LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where BYRE DEVELOPMENTS 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 BYRE DEVELOPMENTS 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 BYRE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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