Ballymore Properties (Thames Royal) Limited
Ballymore Properties (Thames Royal) Limited
#06235593 • Active
Founded: 02/05/2007
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)
Cash in Bank £0.42m
↓ -49%
Turnover £1.3m
↓ 0%
Gross Profit £1.13m
↑ 3%
Total Liabilities £27.24m
↓ -15%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Patrick Joseph Dalton | Group Finance Director | 01/04/2021 | Irish | 59 years |
| Sean Martin Mulryan | Company Director | 18/02/2015 | Irish | 70 years |
| John Martin Mulryan | Director | 14/10/2009 | Irish | 42 years |
Role:
Group Finance Director
Appointed:
01/04/2021
Nationality:
Irish
Age:
59 years
Role:
Company Director
Appointed:
18/02/2015
Nationality:
Irish
Age:
70 years
Role:
Director
Appointed:
14/10/2009
Nationality:
Irish
Age:
42 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 Developments Limited | 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 | 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, 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:
United Kingdom
Financial Accounts
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Charges
12 charges registered
Investec Bank PLC Outstanding
Created 10/08/2023The freehold land known as land lying to the south of north woolwich road, silvertown, london and. R...
#062355930012 Negative Pledge
Investec Bank PLC Outstanding
Created 03/08/2023#062355930011 Negative Pledge
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
GREATER LONDON
Unit 9, Thames Road, London (E16 2EZ)
Freehold • E16 2EZ
Added 16/12/2016 • NEWHAM
GREATER LONDON
Land lying to the South of North Woolwich Road, Silvertown, London
Freehold
Added 16/12/2016 • NEWHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/05/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/01/2025 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 12/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/01/2024 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
| 10/08/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (40 pages) |
| 10/08/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (40 pages) |
10/08/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
10/08/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date