Active
Company Information for KENDAL BYRNE DEVELOPMENTS LTD
24 OSWALD ROAD, CHORLTON CUM HARDY, MANCHESTER, LANCASHIRE, M21 9LP,
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Company Registration Number
04191323
Private Limited Company
Active |
Company Name | |
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KENDAL BYRNE DEVELOPMENTS LTD | |
Legal Registered Office | |
24 OSWALD ROAD CHORLTON CUM HARDY MANCHESTER LANCASHIRE M21 9LP Other companies in M21 | |
Company Number | 04191323 | |
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Company ID Number | 04191323 | |
Date formed | 2001-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB837947866 |
Last Datalog update: | 2024-01-08 05:58:40 |
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Officer | Role | Date Appointed |
---|---|---|
DERMOT BRIAN MCKENNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERMOT BRIAN MCKENNA |
Company Secretary | ||
JOHN MCKENNA |
Director | ||
TINA BYRNE |
Company Secretary | ||
TINA BYRNE |
Director | ||
STEPHEN PAUL KENDAL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILPORT PROPERTIES LIMITED | Director | 2006-11-09 | CURRENT | 2006-05-09 | Active | |
LONGLEY LANE INVESTMENTS LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
LONGLEY LANE LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
DMK INVESTMENT PROPERTIES NORTHERN LIMITED | Director | 2001-05-29 | CURRENT | 2001-05-29 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DERMOT MCKENNA | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DERMOT BRIAN MCKENNA | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKENNA | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR DERMOT BRIAN MCKENNA | |
288b | APPOINTMENT TERMINATED DIRECTOR TINA BYRNE | |
288b | APPOINTMENT TERMINATED SECRETARY TINA BYRNE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APPOINTMENT OF DIRECTOR 21/07/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-08-17 |
Proposal to Strike Off | 2009-07-28 |
Proposal to Strike Off | 2004-09-21 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2013-03-31 | £ 41,155 |
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Creditors Due After One Year | 2012-04-01 | £ 71,028 |
Creditors Due Within One Year | 2013-03-31 | £ 109,663 |
Creditors Due Within One Year | 2012-04-01 | £ 425,493 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENDAL BYRNE DEVELOPMENTS LTD
Current Assets | 2013-03-31 | £ 160,070 |
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Current Assets | 2012-04-01 | £ 487,003 |
Debtors | 2013-03-31 | £ 11,427 |
Debtors | 2012-04-01 | £ 26,954 |
Stocks Inventory | 2013-03-31 | £ 148,266 |
Stocks Inventory | 2012-04-01 | £ 459,932 |
Tangible Fixed Assets | 2013-03-31 | £ 28,564 |
Tangible Fixed Assets | 2012-04-01 | £ 16,336 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KENDAL BYRNE DEVELOPMENTS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | KENDAL BYRNE DEVELOPMENTS LTD | Event Date | 2010-08-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KENDAL BYRNE DEVELOPMENTS LTD | Event Date | 2009-07-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KENDAL BYRNE DEVELOPMENTS LTD | Event Date | 2004-09-21 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |