About

Registered Number: 07692157
Date of Incorporation: 04/07/2011 (13 years and 9 months ago)
Company Status: Active
Registered Address: Woodstock Lodge, Whitepits Lane, Portway, B48 7HP

 

Byrne Homes Ltd was founded on 04 July 2011 and has its registered office in Portway, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, Thomas Anthony 04 July 2011 - 1
BYRNE, Edward James 21 September 2012 06 March 2020 1
BYRNE, Margaret Helena 21 September 2012 06 March 2020 1
Secretary Name Appointed Resigned Total Appointments
BYRNE, Lisa 04 July 2011 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 March 2020
TM01 - Termination of appointment of director 06 March 2020
AA - Annual Accounts 10 December 2019
MR04 - N/A 26 November 2019
MR04 - N/A 26 November 2019
MR04 - N/A 26 November 2019
MR04 - N/A 26 November 2019
MR04 - N/A 26 November 2019
MR04 - N/A 26 November 2019
CS01 - N/A 23 October 2019
AA01 - Change of accounting reference date 29 August 2019
MR01 - N/A 07 December 2018
CS01 - N/A 20 November 2018
AA - Annual Accounts 29 August 2018
MR01 - N/A 26 March 2018
MR01 - N/A 26 March 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 04 August 2017
MR01 - N/A 12 April 2017
MR04 - N/A 07 April 2017
MR04 - N/A 07 April 2017
MR04 - N/A 07 April 2017
MR04 - N/A 07 April 2017
MR04 - N/A 03 April 2017
MR01 - N/A 24 March 2017
MR01 - N/A 23 March 2017
CS01 - N/A 29 November 2016
MR01 - N/A 04 November 2016
MR04 - N/A 16 September 2016
MR04 - N/A 16 September 2016
MR01 - N/A 09 September 2016
MR01 - N/A 09 September 2016
MR01 - N/A 09 September 2016
AA - Annual Accounts 31 August 2016
MR01 - N/A 11 May 2016
MR04 - N/A 18 March 2016
MR04 - N/A 18 March 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 07 October 2014
MR01 - N/A 10 September 2014
MR01 - N/A 10 September 2014
MR01 - N/A 09 September 2014
MR01 - N/A 05 September 2014
MR04 - N/A 05 September 2014
MR04 - N/A 05 September 2014
AA - Annual Accounts 08 August 2014
MR04 - N/A 01 July 2014
MR04 - N/A 01 July 2014
AA01 - Change of accounting reference date 20 March 2014
AR01 - Annual Return 15 November 2013
MR01 - N/A 01 November 2013
MR01 - N/A 01 November 2013
AA - Annual Accounts 26 February 2013
MG01 - Particulars of a mortgage or charge 21 February 2013
MG01 - Particulars of a mortgage or charge 21 February 2013
AR01 - Annual Return 04 October 2012
SH01 - Return of Allotment of shares 04 October 2012
AP01 - Appointment of director 21 September 2012
AP01 - Appointment of director 21 September 2012
AR01 - Annual Return 05 September 2012
CH01 - Change of particulars for director 10 October 2011
NEWINC - New incorporation documents 04 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2018 Fully Satisfied

N/A

A registered charge 26 March 2018 Fully Satisfied

N/A

A registered charge 26 March 2018 Fully Satisfied

N/A

A registered charge 12 April 2017 Fully Satisfied

N/A

A registered charge 22 March 2017 Fully Satisfied

N/A

A registered charge 22 March 2017 Fully Satisfied

N/A

A registered charge 03 November 2016 Fully Satisfied

N/A

A registered charge 07 September 2016 Fully Satisfied

N/A

A registered charge 07 September 2016 Fully Satisfied

N/A

A registered charge 07 September 2016 Fully Satisfied

N/A

A registered charge 20 August 2015 Fully Satisfied

N/A

A registered charge 03 September 2014 Fully Satisfied

N/A

A registered charge 03 September 2014 Fully Satisfied

N/A

A registered charge 02 September 2014 Fully Satisfied

N/A

A registered charge 02 September 2014 Fully Satisfied

N/A

A registered charge 31 October 2013 Fully Satisfied

N/A

A registered charge 31 October 2013 Fully Satisfied

N/A

Legal charge 19 February 2013 Fully Satisfied

N/A

Debenture 19 February 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.