Domaine Developments Limited
Domaine Developments Limited
#04152665 • Active
Founded: 02/02/2001
Industries: Development of building projectsRenting and operating of Housing Association real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £4,553
↓ -1%
Total Liabilities £108.38m
↑ 3%
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 | 11/06/2003 | 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:
11/06/2003
Nationality:
Irish
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ballymore Properties Ltd | 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 | 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 |
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
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
Financial Accounts
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Charges
25 charges registered
Lloyds Bank PLC as Security Agent Outstanding
Created 14/12/2017Not applicable.
#041526650030 Negative Pledge
National Asset Loan Management Limited Satisfied
Created 22/09/2015The property k/a phase 3 embassy gardens london t/nos SGL346652 SGL300816 and SGL479510.
#041526650029 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
Land on the south side of Nine Elms Lane, London
Freehold
Added 06/10/2015 • WANDSWORTH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/01/2025 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
| 12/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/01/2024 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
| 06/04/2023 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
| 15/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/02/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |