# Byrne Properties Limited

## Details

- **Company number:** [02655319](https://find-and-update.company-information.service.gov.uk/company/02655319)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 1991
- **Registered office:** 6 WHARF STUDIOS, 28 WHARF ROAD, LONDON, N1 7GR
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 18 Oct 1991 | 18 Oct 1991 |
| BYRNE, Celine | director | 18 Oct 1991 | 3 Dec 1993 |
| BYRNE, Marina | director | 18 Oct 1991 | 3 Dec 1993 |
| BYRNE, Bernard | director | 6 Jul 1993 | 11 Mar 2002 |
| BYRNE, Cormac James | secretary | 18 Oct 1991 | 11 Mar 2002 |
| BYRNE, Marie | secretary | 11 Mar 2002 | 22 Feb 2022 |
| BYRNE, Patrick Joseph | director | 18 Oct 1991 | 26 Jul 2024 |
| BYRNE, Cormac James | director | 18 Oct 1991 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Joseph Byrne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Jul 2024 |
| Mr Cormac James Byrne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £22,908,859 | £1,315,018 | 0 |
| 30 Sep 2023 | £18,281,011 | £275,224 | 1000 |
| 30 Sep 2022 | £7,447,494 | £270,287 | 1 |





## Directors' other companies

- [BYRNE, Cormac James](/person/5507191) - director at [Byrne Estates (Chatham) Limited](/company/03254702)
- [BYRNE, Cormac James](/person/5507191) - director at [Byrne Estates Limited](/company/05867839)
- [BYRNE, Cormac James](/person/5507191) - director at [Celebration Homes Limited](/company/03893064)
- [BYRNE, Cormac James](/person/5507191) - director at [Byrne Estates (Kensal Green) Limited](/company/05694449)
- [BYRNE, Cormac James](/person/5507191) - director at [Paddington Construction Limited](/company/01069492)
- [BYRNE, Cormac James](/person/5507191) - director at [Systemhaven Limited](/company/04205376)
- [BYRNE, Cormac James](/person/5507191) - director at [British Contractors Plant Limited](/company/00351354)



## Companies at the same address

- [Ardmore First Base Partnership Limited](/company/07030220) (07030220)
- [Ardmore Group Holdings Ltd](/company/15806745) (15806745)
- [Ardmore Group Limited](/company/10379475) (10379475)
- [British Contractors Plant Limited](/company/00351354) (00351354)
- [Byrne Estates (Chatham) Limited](/company/03254702) (03254702)
- [Byrne Estates (Kensal Green) Limited](/company/05694449) (05694449)
- [Byrne Estates Limited](/company/05867839) (05867839)
- [Celebration Homes Limited](/company/03893064) (03893064)
- [Kensal Green Management Company Limited](/company/06417458) (06417458)
- [Paddington Construction Limited](/company/01069492) (01069492)