AB

AUSTIN BYRNE PROPERTIES LIMITED

Active

Company number 05798772

Wakefield, United Kingdom · Incorporated 27 April 2006

4 Bond Terrace, Wakefield, West Yorkshire, WF1 2HW, United Kingdom

Last updated on 3 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 April 2025
Next due
11 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael James Townsend
Born January 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 April 2016
PS
Mrs Julie Marie Townsend
Born May 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 April 2016
PS
Mr Patrick Michael Jarrett Townsend
Born February 1991
Significant Influence Or Control
28 April 2016
PS
Elizabeth Townsend
Born November 1994
Significant Influence Or Control
28 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Change Person Secretary Company With Change Date
Officers
7 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2022 View
Change Person Director Company With Change Date
Officers
8 June 2022 View
Change Person Director Company With Change Date
Officers
8 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2021 View
Change Person Secretary Company With Change Date
Officers
8 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Change Person Secretary Company With Change Date
Officers
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Annual Return Company With Made Up Date
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2008 View
Legacy
Annual Return
26 May 2008 View
Legacy
Accounts
14 January 2008 View
Legacy
Annual Return
8 May 2007 View
Legacy
Capital
29 June 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Address
28 April 2006 View
Incorporation Company
Incorporation
27 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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