Ballymore Developments Limited
Ballymore Developments Limited
#04065904 • Active
Founded: 31/08/2000
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £9,003
↓ -100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Patrick Joseph Dalton | Group Finance Director | 01/04/2021 | Irish | 59 years |
| John Martin Mulryan | Director | 14/10/2009 | Irish | 42 years |
| Sean Martin Mulryan | Company Director | 31/08/2000 | Irish | 70 years |
Role:
Group Finance Director
Appointed:
01/04/2021
Nationality:
Irish
Age:
59 years
Role:
Director
Appointed:
14/10/2009
Nationality:
Irish
Age:
42 years
Role:
Company Director
Appointed:
31/08/2000
Nationality:
Irish
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sean Mulryan | Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm | 06/04/2016 | Irish |
| Ballymore Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Sean Mulryan
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm
Notified On:
06/04/2016
Nationality:
Irish
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
25 charges registered
Investec Bank PLC Outstanding
Created 03/08/2023#040659040025 Negative Pledge
Investec Bank PLC Satisfied
Created 01/10/2018#040659040024 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/01/2025 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 31/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/01/2024 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 01/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/08/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 09/08/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |