Byrne Estates (Chatham) Limited

ActiveAccounts overdue 03254702 Private limited company
Incorporated
20 September 1996 (30 years)
Previously known as
Chatham Maritime J5 Developments Limited (until 31 October 2006)
Industry
Development of building projects (41100)
Owned by
Cormac James Byrne
Patrick Byrne
Accounts type
Total exemption full
Region
Greater London
Address
6 Wharf Studios
28 Wharf Road
London
N1 7GR

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2006
Irish
Born July 1951 (75)
Officer history (14 former)
26 July 2024
Resigned Byrne, Patrick Joseph as Director
22 February 2022
Resigned Byrne, Marie as Secretary
7 October 2006
Resigned Nicol, Elwyn James as Director
7 October 2006
Appointed Byrne, Patrick Joseph as Director
7 October 2006
Appointed Byrne, Marie as Secretary
7 October 2006
Appointed Byrne, Cormac James as Director
7 October 2006
Resigned Tucker, David as Secretary
7 October 2006
6 October 2006
Appointed Nicol, Elwyn James as Director
5 October 2006
Resigned Straughen, Duncan Alan Mordue as Director
4 October 2006
Resigned Straughen, Duncan Alan Mordue as Director
1 June 2006
Appointed Straughen, Duncan Alan Mordue as Director
1 June 2006
Appointed Straughen, Duncan Alan Mordue as Director
31 May 2006
Resigned Hudson, Paul David as Director
7 July 2001
Resigned Elcombe, Justin Charles as Director
7 July 2001
Appointed Sadler, Jonathan Windham Kynaston as Director
1 April 1999
Resigned Wear, Michael as Secretary
1 April 1999
Appointed Tucker, David as Secretary
1 April 1999
Appointed Elcombe, Justin Charles as Director
1 April 1999
Appointed Hudson, Paul David as Director
1 April 1999
Resigned Luck, Ralph David as Director
1 April 1999
Resigned Shelton, David Keith as Director
20 September 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
20 September 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 September 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
20 September 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 September 1996
Appointed Wear, Michael as Secretary
20 September 1996
Appointed Luck, Ralph David as Director
20 September 1996
Appointed Shelton, David Keith as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
Irish
Born July 1951 (75)
Patrick Byrne
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
Irish
Born February 1955 (71)
Michael Byrne
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born January 1982 (44)

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Cash
£23,381
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£15.0M) (£10.0M) (£5.0M) £0 2022 2023 2024 (£13,068,815) (£13,065,124) (£13,065,124)
Balance sheet detail
202420232022
Current Assets£23,383£23,383£23,392
Debtors£2£2£12
Cash£23,381£23,381£23,380
Creditors (< 1 year)£13,088,507£13,088,507£13,092,207
Net Current Assets(£13,065,124)(£13,065,124)(£13,068,815)
Shareholder Funds(£13,065,124)(£13,065,124)(£13,068,815)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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