Byre Developments Limited

Active06119214 Private limited company
Incorporated
21 February 2007 (19 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Region
Yorkshire
Address
Richmond Court Butler Way
Stanningley
Pudsey, Leeds
LS28 6EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
British
Born January 1954 (72)
Thompson, Nicola Jayne
Secretary · Appointed 26 November 2021
Director · Appointed 20 April 2017
British
Born January 1967 (59)
Director · Appointed 1 April 2010
British
Born June 1972 (54)
Officer history (7 former)
1 March 2023
Appointed Priestley, David Philip as Director
11 January 2023
Resigned Brown, Richard John as Director
26 November 2021
Resigned Mcateer, Peter as Secretary
26 November 2021
Appointed Thompson, Nicola Jayne as Secretary
16 July 2021
Resigned Lunn, Roy as Director
20 April 2017
Appointed Lunn, Andrew as Director
20 April 2017
Appointed Lunn, Roy as Director
20 April 2017
Appointed Brown, Richard John as Director
27 March 2017
Resigned Lunn, Graham as Director
1 April 2010
Appointed Mcateer, Peter as Secretary
1 April 2010
Resigned Lunn, Graham as Secretary
1 April 2010
Appointed Wright, Carl Barry as Director
31 March 2010
Resigned Thompson, Philip as Director
1 October 2007
Appointed Thompson, Philip as Director
17 April 2007
Appointed Lunn, Graham as Secretary
17 April 2007
Resigned Askew, Claire as Secretary
21 February 2007
Appointed Askew, Claire as Secretary
21 February 2007
Appointed Lunn, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01473324

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Byre Developments Limited This company Owns 75–100% of shares
Ryancliff (Morley) Limited Owns 75–100% of shares
Jack Lunn (Developments) Limited Owns 75–100% of shares
Jack Lunn (Homes) Limited Owns 75–100% of shares
Jack Lunn (Leeds) Limited Owns 75–100% of shares
Jack Lunn (Construction) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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