Byrne Estates (Chatham) Limited

Company Name	Byrne Estates (Chatham) Limited
Directors	Cormac James Byrne and Patrick Joseph Byrne
Company Status	Active
Company Number	03254702
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Previous Name	Chatham Maritime J5 Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Cormac James Byrne
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	07 October 2006(10 years after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wharf Studios 28 Wharf Road London N1 7GR

Director Name	Mr Patrick Joseph Byrne
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	07 October 2006(10 years after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wharf Studios 28 Wharf Road London N1 7GR

Director Name	Mr Ralph David Luck
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	Flat 53 Java Wharf 16 Shad Thames London SE1 2LY

Director Name	Mr David Keith Shelton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Projects Director
Country of Residence	England
Correspondence Address	5 Parkwood Close Lymm Cheshire WA13 0NQ

Secretary Name	Michael Wear
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	20 Holderness Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5RH

Director Name	Mr Justin Charles Elcombe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2001)
Role	Surveyor
Correspondence Address	10a Elm Court Road Tulse Hill London SE27 9BZ

Director Name	Mr Paul David Hudson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2006)
Role	Director Of South East England
Country of Residence	England
Correspondence Address	66 Langdale Rise Maidstone Kent ME16 0EX

Secretary Name	David Tucker
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 October 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Spinney Highview Lane, Ridgewood Uckfield East Sussex TN22 5SY

Director Name	Mr Jonathan Windham Kynaston Sadler
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2001(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2006)
Role	Project Director
Country of Residence	England
Correspondence Address	15 Coborn Road Bow London E3 2DA

Director Name	Mr Duncan Alan Mordue Straughen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 04 October 2006)
Role	Executive Director
Country of Residence	England
Correspondence Address	The Rise East Horsley Surrey KT24 5BJ

Director Name	Elwyn James Nicol
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(10 years after company formation)
Appointment Duration	1 day (resigned 07 October 2006)
Role	Surveyor
Correspondence Address	1 Haven Way St Marys Island Chatham Maritime Kent ME4 3LB

Secretary Name	Marie Byrne
Nationality	Irish
Status	Resigned
Appointed	07 October 2006(10 years after company formation)
Appointment Duration	15 years, 4 months (resigned 22 February 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Wharf Studios 28 Wharf Road London N1 7GR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	6 Wharf Studios 28 Wharf Road London N1 7GR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Fidecs Trust & Cormac Byrne Family Trust 50.00% Ordinary
1 at £1	Fidecs Trust & Patrick Byrne Family Trust 50.00% Ordinary

Financials

Year	2014
Turnover	£136,233
Gross Profit	-£2,537,041
Net Worth	-£14,390,797
Cash	£4,991
Current Liabilities	£14,575,516

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

7 September 2010	Delivered on: 11 September 2010 Satisfied on: 3 October 2012 Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance for Itself and as Agent for the Beneficiaries Classification: Legal charge Secured details: All monies due or to become due from the company to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property being apartments in a and b blocks, the wharf, chatham quays, chatham, kent. L/h property being apartments in tower marina point east, chatham quays, chatham, kent. By way of fixed security the rental income see image for full details. Fully Satisfied
7 January 2010	Delivered on: 19 January 2010 Satisfied on: 3 October 2012 Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance for Itself and as Agent for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 October 2006	Delivered on: 19 October 2006 Satisfied on: 3 October 2012 Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 October 2006	Delivered on: 19 October 2006 Satisfied on: 25 September 2012 Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 October 2006	Delivered on: 21 October 2006 Persons entitled: Curo Nominees (Chatham One) Limited and Curo Nominees (Chatham Two) Limited Curo Nominees (Chatham One) Limited and Curo Nominees (Chatham Two) Limited Classification: Pledge over bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums from time to time at credit of account numbered 992796442 s/c 83-33-00. Outstanding

Filing History

10 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
4 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
13 August 2018	Secretary's details changed for Marie Byrne on 13 August 2018 (1 page)
13 August 2018	Director's details changed for Mr Cormac James Byrne on 13 August 2018 (2 pages)
13 August 2018	Director's details changed for Mr Patrick Joseph Byrne on 13 August 2018 (2 pages)
11 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
5 October 2017	Registered office address changed from Byrne House Jeffreys Road Enfield Middlesex EN3 7UA to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from Byrne House Jeffreys Road Enfield Middlesex EN3 7UA to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017 (1 page)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
5 April 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
5 April 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
26 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
26 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
16 February 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
16 February 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
15 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (14 pages)
15 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (14 pages)
15 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (14 pages)
12 April 2015	Full accounts made up to 30 June 2014 (18 pages)
12 April 2015	Full accounts made up to 30 June 2014 (18 pages)
5 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (14 pages)
5 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (14 pages)
5 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (14 pages)
17 February 2014	Full accounts made up to 30 June 2013 (18 pages)
17 February 2014	Full accounts made up to 30 June 2013 (18 pages)
17 July 2013	Annual return made up to 1 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (14 pages)
17 July 2013	Annual return made up to 1 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (14 pages)
17 July 2013	Annual return made up to 1 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (14 pages)
26 March 2013	Full accounts made up to 30 June 2012 (20 pages)
26 March 2013	Full accounts made up to 30 June 2012 (20 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
18 July 2012	Full accounts made up to 30 June 2011 (18 pages)
18 July 2012	Full accounts made up to 30 June 2011 (18 pages)
9 July 2012	Annual return made up to 1 July 2012 (14 pages)
9 July 2012	Annual return made up to 1 July 2012 (14 pages)
9 July 2012	Annual return made up to 1 July 2012 (14 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
13 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (14 pages)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Full accounts made up to 30 June 2010 (18 pages)
6 July 2011	Full accounts made up to 30 June 2010 (18 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
11 September 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
29 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (14 pages)
18 May 2010	Accounts for a small company made up to 30 June 2009 (10 pages)
18 May 2010	Accounts for a small company made up to 30 June 2009 (10 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
4 July 2009	Return made up to 01/07/09; full list of members (10 pages)
4 July 2009	Return made up to 01/07/09; full list of members (10 pages)
29 June 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
29 June 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
24 June 2008	Return made up to 01/07/08; no change of members (7 pages)
24 June 2008	Return made up to 01/07/08; no change of members (7 pages)
20 June 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
20 June 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
14 August 2007	Accounts made up to 31 March 2006 (4 pages)
14 August 2007	Accounts made up to 31 March 2006 (4 pages)
27 July 2007	Return made up to 01/07/07; full list of members (7 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Return made up to 01/07/07; full list of members (7 pages)
27 July 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
1 February 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
1 February 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
8 November 2006	Memorandum and Articles of Association (4 pages)
8 November 2006	Memorandum and Articles of Association (4 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Company name changed chatham maritime J5 developments LIMITED\certificate issued on 31/10/06 (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	Company name changed chatham maritime J5 developments LIMITED\certificate issued on 31/10/06 (2 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Ad 06/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Particulars of mortgage/charge (10 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	Particulars of mortgage/charge (11 pages)
19 October 2006	Registered office changed on 19/10/06 from: seeda headquaters cross lanes guildford surrey GU1 1ST (1 page)
19 October 2006	Particulars of mortgage/charge (11 pages)
19 October 2006	Particulars of mortgage/charge (10 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Registered office changed on 19/10/06 from: seeda headquaters cross lanes guildford surrey GU1 1ST (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	Ad 06/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 September 2006	New director appointed (1 page)
6 September 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Return made up to 01/07/06; full list of members (2 pages)
6 July 2006	Return made up to 01/07/06; full list of members (2 pages)
18 July 2005	Return made up to 01/07/05; full list of members (2 pages)
18 July 2005	Return made up to 01/07/05; full list of members (2 pages)
28 April 2005	Accounts made up to 31 March 2005 (4 pages)
28 April 2005	Accounts made up to 31 March 2005 (4 pages)
8 July 2004	Return made up to 01/07/04; full list of members (7 pages)
8 July 2004	Return made up to 01/07/04; full list of members (7 pages)
26 May 2004	Accounts made up to 31 March 2004 (4 pages)
26 May 2004	Accounts made up to 31 March 2004 (4 pages)
8 September 2003	Return made up to 01/09/03; full list of members (7 pages)
8 September 2003	Return made up to 01/09/03; full list of members (7 pages)
24 May 2003	Accounts made up to 31 March 2003 (4 pages)
24 May 2003	Accounts made up to 31 March 2003 (4 pages)
12 September 2002	Return made up to 01/09/02; full list of members (7 pages)
12 September 2002	Return made up to 01/09/02; full list of members (7 pages)
20 May 2002	Accounts made up to 31 March 2002 (4 pages)
20 May 2002	Accounts made up to 31 March 2002 (4 pages)
31 August 2001	Return made up to 01/09/01; full list of members (6 pages)
31 August 2001	Return made up to 01/09/01; full list of members (6 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
22 May 2001	Accounts made up to 31 March 2001 (4 pages)
22 May 2001	Accounts made up to 31 March 2001 (4 pages)
5 September 2000	Return made up to 07/09/00; full list of members (6 pages)
5 September 2000	Return made up to 07/09/00; full list of members (6 pages)
31 May 2000	Accounts made up to 31 March 2000 (4 pages)
31 May 2000	Accounts made up to 31 March 2000 (4 pages)
23 November 1999	Full accounts made up to 31 March 1999 (5 pages)
23 November 1999	Full accounts made up to 31 March 1999 (5 pages)
1 October 1999	Return made up to 07/09/99; full list of members (6 pages)
1 October 1999	Return made up to 07/09/99; full list of members (6 pages)
27 August 1999	Registered office changed on 27/08/99 from: st georges house kingsway team valley trading esta gateshead tyne & wear NE11 0NA (1 page)
27 August 1999	Registered office changed on 27/08/99 from: st georges house kingsway team valley trading esta gateshead tyne & wear NE11 0NA (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Secretary resigned (1 page)
23 October 1998	Return made up to 20/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1998	Return made up to 20/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1998	Full accounts made up to 31 March 1998 (5 pages)
19 August 1998	Full accounts made up to 31 March 1998 (5 pages)
4 November 1997	Full accounts made up to 31 March 1997 (5 pages)
4 November 1997	Full accounts made up to 31 March 1997 (5 pages)
23 October 1997	Return made up to 20/09/97; full list of members (6 pages)
23 October 1997	Return made up to 20/09/97; full list of members (6 pages)
20 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
20 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
11 October 1996	New director appointed (3 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Registered office changed on 11/10/96 from: 12 york place leeds LS1 2DS (1 page)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 12 york place leeds LS1 2DS (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New director appointed (3 pages)
20 September 1996	Incorporation (10 pages)
20 September 1996	Incorporation (10 pages)

Byrne Estates (Chatham) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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