Ballymore Ontario Limited
Ballymore Ontario Limited
#04537364 • Active
Founded: 17/09/2002
Industries: Development of building projectsBuying and selling of own real estateRenting and operating of Housing Association real estateManagement of real estate on a fee or contract basis
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £460
↓ -8%
Total Liabilities £55,664
↓ -34%
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 | Director | 01/11/2002 | 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:
Director
Appointed:
01/11/2002
Nationality:
Irish
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Landor (dundee Wharf) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/10/2021 | United Kingdom |
| Sean Mulryan | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 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:
29/10/2021
Nationality:
United Kingdom
Sean Mulryan
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:
Irish
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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Charges
13 charges registered
National Asset Loan Management Limited as Security Agent for the Secured Parties Satisfied
Created 15/01/2016The leasehold land known as basement car park, phoenix heights, 4 mastmaker road, london, E14 as con...
#045373640012 Negative Pledge
National Asset Loan Management Limited as Security Agent for the Secured Parties Satisfied
Created 15/01/2016The leasehold land known as basement car park, phoenix heights, 4 mastmaker road, london, E14 as con...
#045373640013 Negative Pledge
Properties
3 properties
Regions
1
Freehold
1
Leasehold
2
GREATER LONDON
Ontario Tower, New Providence Wharf, London (E14 9PQ)
Leasehold • E14 9PQ
£4,400,000
Added 25/01/2016 • TOWER HAMLETS
GREATER LONDON
Basement Car Park, Phoenix Heights, 4 Mastmaker Road, London
Leasehold
Added 22/12/2015 • TOWER HAMLETS
GREATER LONDON
Land lying to the east of Fairmont Avenue, London
Freehold
Added 05/05/2005 • TOWER HAMLETS
Grants
Total grant funding received: £298,291.00
| Programme | |||
|---|---|---|---|
| 17/12/2021 | £298,291.00 | Department for Business, Energy and Industrial Strategy | Heat Networks Efficiency Scheme Demonstrator |
| To promote energy efficiency networks as part of Net Zero policy | |||
Department for Business, Energy and Industrial Strategy
£298,291.00To promote energy efficiency networks as part of Net Zero policy
Date Awarded:
17/12/2021
Programme:
Heat Networks Efficiency Scheme Demonstrator
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/01/2025 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 01/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/07/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 10/04/2024 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
| 05/02/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 02/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
12/07/2024 Persons With Significant Control
Change To A Person With Significant Control
05/02/2024 Persons With Significant Control
Cessation Of A Person With Significant Control