AUSTIN BYRNE PROPERTIES LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
AUSTIN BYRNE PROPERTIES LIMITED is a Private Limited Company from WAKEFIELD UNITED KINGDOM and has the status: Active.
AUSTIN BYRNE PROPERTIES LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: 05798772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AUSTIN BYRNE PROPERTIES LIMITED was incorporated 18 years ago on 27/04/2006 and has the registered number: 05798772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AUSTIN BYRNE PROPERTIES LIMITED - WAKEFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 BOND TERRACE
WAKEFIELD
WEST YORKSHIRE
WF1 2HW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JAMES TOWNSEND | Jan 1959 | British | Director | 2006-04-27 | CURRENT |
| JULIE MARIE TOWNSEND | British | Director | 2006-04-27 | CURRENT | |
| JULIE MARIE TOWNSEND | British | Secretary | 2006-04-27 | CURRENT | |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-04-27 UNTIL 2006-04-27 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-27 UNTIL 2006-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael James Townsend | 2016-04-28 | 1/1959 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Julie Marie Townsend | 2016-04-28 | 5/1966 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Patrick Michael Jarrett Townsend | 2016-04-28 | 2/1991 | Wakefield West Yorkshire | Significant influence or control |
| Elizabeth Townsend | 2016-04-28 | 11/1994 | Wakefield West Yorkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Austin Byrne Properties Limited | 2024-05-23 | 31-03-2024 | £8,389 Cash |
| Austin Byrne Properties Limited | 2023-12-08 | 31-03-2023 | £3,444 Cash |
| Austin Byrne Properties Limited | 2021-11-05 | 31-03-2021 | £20,568 Cash |
| Austin Byrne Properties Limited | 2020-10-16 | 31-03-2020 | £14,659 Cash |
| Austin Byrne Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-29 | 31-03-2019 | £28,849 Cash £29,884 equity |
| Austin Byrne Properties Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-05 | 31-03-2018 | £18,283 Cash £18,923 equity |
| Austin Byrne Properties Limited - Accounts to registrar - small 17.2 | 2017-08-02 | 31-03-2017 | £5,351 Cash £4,567 equity |
| Austin Byrne Properties Limited - Abbreviated accounts 16.1 | 2016-12-10 | 31-03-2016 | £2,792 Cash £1,961 equity |
| Austin Byrne Properties Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £1,925 Cash £454 equity |