Kendal Byrne Developments Ltd

Company Name	Kendal Byrne Developments Ltd
Director	Dermot Brian McKenna
Company Status	Active
Company Number	04191323
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Dermot Brian McKenna
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Current
Appointed	01 October 2009(8 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Oswald Road Chorlton Cum Hardy Manchester Lancashire M21 9LP

Director Name	Stephen Paul Kendal
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Financial Director
Correspondence Address	46 Robin Road Summerseat Bury Lancashire BL9 5QP

Secretary Name	Tina Byrne
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Daylesford Road Cheadle Cheshire SK8 1LE

Director Name	Tina Byrne
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	5 Daylesford Road Cheadle Cheshire SK8 1LE

Director Name	Mr John McKenna
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(2 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Halesdon Road Heaton Chapel Stockport Cheshire SK4 5EH

Secretary Name	Mr Dermot Brian McKenna
Nationality	Northern Irish
Status	Resigned
Appointed	01 April 2007(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Mullaghroddan Road Carland Dungannon County Tyrone BT70 3LU Northern Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 7776096
Telephone region	Manchester

Location

Registered Address	24 Oswald Road Chorlton Cum Hardy Manchester Lancashire M21 9LP
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr Dermot Brian Mckenna 100.00% Ordinary

Financials

Year	2014
Net Worth	£96,378
Cash	£117
Current Liabilities	£226,017

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

22 May 2012	Delivered on: 24 May 2012 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 19 urban road altrincham trafford greater manchester by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding
31 January 2002	Delivered on: 5 February 2002 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
31 January 2002	Delivered on: 5 February 2002 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25 to 31 (inc) heaton moor road stockport t/nos.GM102634 GM849000 GM497793 CH34898. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

Filing History

30 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
17 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
27 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
1 June 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
12 July 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 March 2021	Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
16 May 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
31 December 2019	Previous accounting period extended from 31 March 2019 to 30 April 2019 (1 page)
17 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
26 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
28 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
16 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
25 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
11 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
25 May 2011	Termination of appointment of Dermot Mckenna as a secretary (1 page)
25 May 2011	Termination of appointment of Dermot Mckenna as a secretary (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 November 2010	Appointment of Mr Dermot Brian Mckenna as a director (2 pages)
5 November 2010	Appointment of Mr Dermot Brian Mckenna as a director (2 pages)
8 September 2010	Compulsory strike-off action has been suspended (1 page)
8 September 2010	Compulsory strike-off action has been suspended (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
21 May 2010	Termination of appointment of John Mckenna as a director (1 page)
21 May 2010	Termination of appointment of John Mckenna as a director (1 page)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009	Return made up to 30/03/09; full list of members (3 pages)
18 August 2009	Return made up to 30/03/09; full list of members (3 pages)
14 August 2009	Return made up to 30/03/08; full list of members (3 pages)
14 August 2009	Appointment terminated secretary tina byrne (1 page)
14 August 2009	Return made up to 30/03/08; full list of members (3 pages)
14 August 2009	Appointment terminated director tina byrne (1 page)
14 August 2009	Secretary appointed mr dermot brian mckenna (1 page)
14 August 2009	Secretary appointed mr dermot brian mckenna (1 page)
14 August 2009	Appointment terminated secretary tina byrne (1 page)
14 August 2009	Appointment terminated director tina byrne (1 page)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
4 August 2009	Compulsory strike-off action has been discontinued (1 page)
1 August 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 February 2008	Return made up to 30/03/07; no change of members (7 pages)
11 February 2008	Return made up to 30/03/07; no change of members (7 pages)
30 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 April 2005	Return made up to 30/03/05; full list of members (7 pages)
8 April 2005	Return made up to 30/03/05; full list of members (7 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Return made up to 30/03/04; full list of members (7 pages)
25 November 2004	Return made up to 30/03/04; full list of members (7 pages)
25 November 2004	Director resigned (1 page)
28 September 2004	Strike-off action suspended (1 page)
28 September 2004	Strike-off action suspended (1 page)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
22 November 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 November 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
27 May 2003	Return made up to 30/03/03; full list of members (6 pages)
27 May 2003	Return made up to 30/03/03; full list of members (6 pages)
4 September 2002	Return made up to 30/03/02; full list of members (6 pages)
4 September 2002	Return made up to 30/03/02; full list of members (6 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (7 pages)
5 February 2002	Particulars of mortgage/charge (7 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
2 April 2001	New secretary appointed (1 page)
2 April 2001	New director appointed (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New secretary appointed (1 page)
2 April 2001	New director appointed (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Director resigned (1 page)
30 March 2001	Incorporation (12 pages)
30 March 2001	Incorporation (12 pages)

Kendal Byrne Developments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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