UKBizDB.co.uk

AUSTIN BYRNE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Austin Byrne Properties Limited. The company was founded 18 years ago and was given the registration number 05798772. The firm's registered office is in WEST YORKSHIRE. You can find them at 10 Rishworth Street, Wakefield, West Yorkshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AUSTIN BYRNE PROPERTIES LIMITED
Company Number:05798772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:10 Rishworth Street, Wakefield, West Yorkshire, WF1 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bond Terrace, Wakefield, United Kingdom, WF1 2HW

Secretary27 April 2006Active
4, Bond Terrace, Wakefield, United Kingdom, WF1 2HW

Director27 April 2006Active
4, Bond Terrace, Wakefield, United Kingdom, WF1 2HW

Director27 April 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 April 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 April 2006Active

People with Significant Control

Mr Michael James Townsend
Notified on:28 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:4, Bond Terrace, Wakefield, United Kingdom, WF1 2HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julie Marie Townsend
Notified on:28 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:4, Bond Terrace, Wakefield, United Kingdom, WF1 2HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Patrick Michael Jarrett Townsend
Notified on:28 April 2016
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:4, Bond Terrace, Wakefield, United Kingdom, WF1 2HW
Nature of control:
  • Significant influence or control
Elizabeth Townsend
Notified on:28 April 2016
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:United Kingdom
Address:4, Bond Terrace, Wakefield, United Kingdom, WF1 2HW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.