Byrne Estates (Chatham) Limited
- Company number
- 03254702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 1996
- Nature of business
- Development of building projects
Registered office
Previous names
- Chatham Maritime J5 Developments Limited (until 31 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Sep 1996 | 20 Sep 1996 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 20 Sep 1996 | 20 Sep 1996 |
| SHELTON, David Keith | Director | 20 Sep 1996 | 1 Apr 1999 |
| LUCK, Ralph David | Director | 20 Sep 1996 | 1 Apr 1999 |
| WEAR, Michael | Secretary | 20 Sep 1996 | 1 Apr 1999 |
| ELCOMBE, Justin Charles | Director | 1 Apr 1999 | 7 Jul 2001 |
| HUDSON, Paul David | Director | 1 Apr 1999 | 31 May 2006 |
| STRAUGHEN, Duncan Alan Mordue | Director | 1 Jun 2006 | 4 Oct 2006 |
| STRAUGHEN, Duncan Alan Mordue | Director | 1 Jun 2006 | 5 Oct 2006 |
| NICOL, Elwyn James | Director | 6 Oct 2006 | 7 Oct 2006 |
| SADLER, Jonathan Windham Kynaston | Director | 7 Jul 2001 | 7 Oct 2006 |
| TUCKER, David | Secretary | 1 Apr 1999 | 7 Oct 2006 |
| BYRNE, Marie | Secretary | 7 Oct 2006 | 22 Feb 2022 |
| BYRNE, Patrick Joseph | Director | 7 Oct 2006 | 26 Jul 2024 |
| BYRNE, Cormac James | Director | 7 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Byrne | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Cormac James Byrne | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | |
| Mr Patrick Byrne | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control As Trust |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2024 | £23,381 | 2 |
| 30 Jun 2023 | £23,381 | 2 |
| 30 Jun 2022 | £23,380 | 2 |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
Connections
Directors’ other companies
- BYRNE, Cormac James - Director at Systemhaven Limited
- BYRNE, Cormac James - Director at Byrne Estates Limited
- BYRNE, Cormac James - Director at Paddington Construction Limited
- BYRNE, Cormac James - Director at British Contractors Plant Limited
Companies at the same address
- Ardmore First Base Partnership Limited (07030220)
- Ardmore Group Holdings Ltd (15806745)
- Ardmore Group Limited (10379475)
- British Contractors Plant Limited (00351354)
- Byrne Estates (Kensal Green) Limited (05694449)
- Byrne Estates Limited (05867839)
- Byrne Properties Limited (02655319)
- Celebration Homes Limited (03893064)
- Kensal Green Management Company Limited (06417458)
- Paddington Construction Limited (01069492)