# Byrne Estates (Chatham) Limited

## Details

- **Company number:** [03254702](https://find-and-update.company-information.service.gov.uk/company/03254702)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 1996
- **Registered office:** 6 WHARF STUDIOS, 28 WHARF ROAD, LONDON, N1 7GR
- **Nature of business:** [41100](/sic/41100) Development of building projects


## 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 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 Michael Byrne | significant-influence-or-control | 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 |





## Directors' other companies

- [BYRNE, Cormac James](/person/5507191) - director at [Byrne Estates Limited](/company/05867839)
- [BYRNE, Cormac James](/person/5507191) - director at [British Contractors Plant Limited](/company/00351354)
- [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 [Byrne Properties Limited](/company/02655319)
- [BYRNE, Cormac James](/person/5507191) - director at [Paddington Construction Limited](/company/01069492)
- [BYRNE, Cormac James](/person/5507191) - director at [Systemhaven Limited](/company/04205376)



## 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 (Kensal Green) Limited](/company/05694449) (05694449)
- [Byrne Estates Limited](/company/05867839) (05867839)
- [Byrne Properties Limited](/company/02655319) (02655319)
- [Celebration Homes Limited](/company/03893064) (03893064)
- [Kensal Green Management Company Limited](/company/06417458) (06417458)
- [Paddington Construction Limited](/company/01069492) (01069492)