Ballymore Properties Holdings Limited
Ballymore Properties Holdings Limited
#04910171 • Active
Founded: 24/09/2003
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £113
↓ -26%
Total Liabilities £1,927
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Patrick Joseph Dalton | Group Finance Director | 01/04/2021 | Irish | 59 years |
| John Martin Mulryan | Director | 15/12/2010 | Irish | 42 years |
| Sean Martin Mulryan | Director | 13/10/2003 | Irish | 70 years |
Role:
Group Finance Director
Appointed:
01/04/2021
Nationality:
Irish
Age:
59 years
Role:
Director
Appointed:
15/12/2010
Nationality:
Irish
Age:
42 years
Role:
Director
Appointed:
13/10/2003
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, Voting Rights 75 To 100 Percent | 06/04/2016 | Irish |
Sean Mulryan
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
Irish
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
7 charges registered
National Asset Loan Management Limited Satisfied
Created 26/08/2015#049101710008 Negative Pledge
National Asset Loan Management Limited ("Security Agent") Satisfied
Created 10/12/2012Right title and interest in and to the following assets first legal mortgage the charged property al...
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure 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 (15 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) |
| 13/01/2024 | Accounts | Accounts With Accounts Type Small | View (15 pages) |
| 02/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/02/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/01/2023 | Accounts | Accounts With Accounts Type Small | View (15 pages) |