BYRNE PROPERTIES LIMITED

Voluntary arrangement

Company 02655319

Incorporated
18 Oct 1991
Jurisdiction
England & Wales
Detected
19 Sep 2026 18:38
Previous status
active

Nature of business

41100 Development of building projects

Registered office

6 Wharf Studios, 28 Wharf Road, London, N1 7GR, England

Titles

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Tenure

Linked properties

Showing of 9

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Sep 2024 (small)

Next due 30 Sep 2026

Confirmation statement

Last made up to 2 Nov 2025

Next due 16 Nov 2026

Registered charges

14 charges 1 outstanding
  • Cohort Capital LTD

    The leasehold property known as unit 7, 26 wharf road and unit 6, 28 wharf road, london N1 7JR with title number AGL427062. For more details please refer to the instrument.

    Created 1 May 2026 · 026553190014

    Outstanding
  • Hcc International Insurance Company PLC

    The leasehold title of 6-7 wharf studios, 28 wharf road, london N1 7GR owned by byrne properties limited registered at hm land registry with number AGL427062.

    Created 28 Jan 2026 · 026553190013

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    L/H 56 lockfield avenue enfield middlesex t/no NGL365387. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 29 Oct 2004

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H hythe end farm feathers lane wraysbury staines middx t/nos BK378414 & BK379631. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 29 Oct 2004

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H byrne house jeffreys road brimsdown enfield middx t/nos NGL287377 & NGL229443. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 29 Oct 2004

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    The f/h property k/a hythe end farm feathers lane wraysbury middlesex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 24 Sep 2002

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Land on the west side of jeffreys road brimsdown enfield t/n NGL229443 and NGL287377. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 15 Mar 2002

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    The f/h property k/a land and buildings on the west side of jeffreys road brimsdown enfield t/nos. NGL229443 and NGL287377 including all buildings, fixtures and fittings and fixed plant and machinery thereon held or owned by the company.

    Created 15 Mar 2002

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 15 Mar 2002

    Fully Satisfied
  • Anglo Irish Bank Corporation PLC

    All that f/h property k/a land on thw west side of jeffreys road in the london borough of enfield t/n NGL229443 and NGL287377 and by way of assignment the rental income,the benefit of all guarantees the benefit of all agreements for lease by way of floating charge all undertaking property and assets for full details please refer to form 395. see the mortgage charge document for full details.

    Created 9 Oct 1998

    Fully Satisfied
  • Patrick Byrne

    F/H land on the west side of jeffreys road enfield t/nos ngl 287377 and ngl 229443 and all fixtures fittings. Floating charge over all plant machinery apparatus goods and materials.

    Created 13 Jun 1994

    Fully Satisfied
  • Bernard Byrne

    F/H land on the west side of jeffreys road enfield t/nos.NGL287377 and NGL229443 and all fixtures and fittings. Floating charge over all plant machinery apparatus goods and materials.

    Created 13 Jun 1994

    Fully Satisfied
  • Cormac Byrne

    F/H land on the west side of jefferys road enfield t/no.NGL287377 and NGL229443 and all fixtures and fittings. Floating charge over all plant machinery apparatus goods and materials.

    Created 13 Jun 1994

    Fully Satisfied
  • Allied Irish Banks PLC

    Land on the west side of jeffreys road enfield t/no.ngl 229443 and ngl 287377. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

    Created 4 Mar 1994

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Paul Robert Appleton

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Asher Miller

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Paul Robert Appleton

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Asher Miller

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • BYRNE, Cormac James

    director · Age ~75

    Service address & appointment date unlock on paid plans.