BYRNE ESTATES (CHATHAM) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mr Michael Byrne
Born in January 1982
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
2
Mr Patrick Byrne
Born in March 1955
Individual (28 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
3
Byrne, Cormac James
Born in July 1951
Individual (40 offsprings)
Officer
2006-10-07 ~ now
OF - Director → CIF 0
Mr Cormac James Byrne
Born in July 1951
Individual (40 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Ceased 13

1
Wear, Michael
Individual
Officer
1996-09-20 ~ 1999-04-01
OF - Secretary → CIF 0
2
Byrne, Patrick Joseph
Director born in March 1955
Individual (28 offsprings)
Officer
2006-10-07 ~ 2024-07-26
OF - Director → CIF 0
3
Luck, Ralph David
Development Director born in March 1952
Individual (2 offsprings)
Officer
1996-09-20 ~ 1999-04-01
OF - Director → CIF 0
4
Byrne, Marie
Secretary
Individual (14 offsprings)
Officer
2006-10-07 ~ 2022-02-22
OF - Secretary → CIF 0
5
Straughen, Duncan Alan Mordue
Executive Director born in October 1954
Individual (2 offsprings)
Officer
2006-06-01 ~ 2006-10-04
OF - Director → CIF 0
2006-06-01 ~ 2006-10-05
OF - Director → CIF 0
6
Elcombe, Justin Charles
Surveyor born in July 1966
Individual
Officer
1999-04-01 ~ 2001-07-07
OF - Director → CIF 0
7
Tucker, David
Financial Director
Individual
Officer
1999-04-01 ~ 2006-10-07
OF - Secretary → CIF 0
8
Sadler, Jonathan Windham Kynaston
Project Director born in September 1962
Individual (5 offsprings)
Officer
2001-07-07 ~ 2006-10-07
OF - Director → CIF 0
9
Hudson, Paul David
Director Of South East England born in May 1947
Individual (7 offsprings)
Officer
1999-04-01 ~ 2006-05-31
OF - Director → CIF 0
10
Shelton, David Keith
Projects Director born in November 1954
Individual
Officer
1996-09-20 ~ 1999-04-01
OF - Director → CIF 0
11
Nicol, Elwyn James
Surveyor born in November 1950
Individual
Officer
2006-10-06 ~ 2006-10-07
OF - Director → CIF 0
12
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1996-09-20 ~ 1996-09-20
PE - Nominee Secretary → CIF 0
13
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1996-09-20 ~ 1996-09-20
PE - Nominee Director → CIF 0

Company in focus

Previous name

CHATHAM MARITIME J5 DEVELOPMENTS LIMITED - 2006-10-31

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Debtors

2 GBP2024-06-30

2 GBP2023-06-30

Cash at bank and in hand

23,381 GBP2024-06-30

23,381 GBP2023-06-30

Current Assets

23,383 GBP2024-06-30

23,383 GBP2023-06-30

Creditors

Current, Amounts falling due within one year

-13,088,507 GBP2023-06-30

Net Current Assets/Liabilities

-13,065,124 GBP2024-06-30

-13,065,124 GBP2023-06-30

Equity

Called up share capital

2 GBP2024-06-30

2 GBP2023-06-30

Retained earnings (accumulated losses)

-13,065,126 GBP2024-06-30

-13,065,126 GBP2023-06-30

Equity

-13,065,124 GBP2024-06-30

-13,065,124 GBP2023-06-30

Average Number of Employees

22023-07-01 ~ 2024-06-30

22022-07-01 ~ 2023-06-30

Other Debtors

Amounts falling due within one year

2 GBP2024-06-30

2 GBP2023-06-30

Other Creditors

Current

13,088,507 GBP2024-06-30

13,088,507 GBP2023-06-30

BYRNE ESTATES (CHATHAM) LIMITED
Info
CHATHAM MARITIME J5 DEVELOPMENTS LIMITED - 2006-10-31
Registered number 03254702
6 Wharf Studios, 28 Wharf Road, London N1 7GR
PRIVATE LIMITED COMPANY incorporated on 1996-09-20 (29 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.