Ballymore (Wapping) Limited
Ballymore (Wapping) Limited
#07320077 • Active
Founded: 20/07/2010
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £475
↓ -8%
Total Liabilities £151,991
↑ 3%
Employees 12
↓ -8%
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 | None | 20/07/2010 | 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:
None
Appointed:
20/07/2010
Nationality:
Irish
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| London Residential Holdco 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, 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 As Firm, Significant Influence Or Control, 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:
29/10/2021
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 As Firm, Significant Influence Or Control, Significant Influence Or Control As Firm
Notified On:
06/04/2016
Nationality:
Irish
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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Charges
5 charges registered
National Asset Loan Management Limited Satisfied
Created 26/08/2015None.
#073200770004 Negative Pledge
National Asset Loan Management LTD Satisfied
Created 26/08/2015EGL474403 being land and buildings at tower warehouse wapping lane and to the north side of raine st...
#073200770005 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
Land and buildings at Tower Warehouse, Wapping Lane and to the north side of Raine Street, London
Freehold
Added 27/08/2010 • TOWER HAMLETS
Grants
Total grant funding received: £20,760.00
| Programme | |||
|---|---|---|---|
| 13/01/2022 | £20,760.00 | 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
£20,760.00To promote energy efficiency networks as part of Net Zero policy
Date Awarded:
13/01/2022
Programme:
Heat Networks Efficiency Scheme Demonstrator
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/01/2025 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 22/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 10/04/2024 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 01/08/2023 | 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 (19 pages) |