Ballymore Deanston Limited
Ballymore Deanston Limited
#08779939 • Active
Founded: 18/11/2013
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £2.31m
Turnover £15.18m
Total Liabilities £100.88m
↑ 35%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Patrick Joseph Dalton | Group Finance Director | 01/04/2021 | Irish | 59 years |
| Chiat Kwong Ching | Director | 30/07/2020 | Singaporean | 59 years |
| See Ching (liu Shijin) Low | Director | 30/07/2020 | Singaporean | 50 years |
| John Martin Mulryan | Director | 31/05/2017 | Irish | 42 years |
Role:
Group Finance Director
Appointed:
01/04/2021
Nationality:
Irish
Age:
59 years
Role:
Director
Appointed:
30/07/2020
Nationality:
Singaporean
Age:
59 years
Role:
Director
Appointed:
30/07/2020
Nationality:
Singaporean
Age:
50 years
Role:
Director
Appointed:
31/05/2017
Nationality:
Irish
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Oxley Uk Pte. Ltd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 30/07/2020 | Singapore |
| Ballymore Deanston Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 31/05/2017 | United Kingdom |
Oxley Uk Pte. Ltd
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
30/07/2020
Nationality:
Singapore
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
31/05/2017
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
3 charges registered
Homes and Communities Agency (Trading as Homes England) Satisfied
Created 01/11/2023#087799390003 Negative Pledge
Cain International Agent Limited as Security Trustee Satisfied
Created 31/03/2021Freehold land known as deanston wharf, bradfield road, silvertown, london E18 2AX - title no.: NGL72...
#087799390002 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
Deanston Wharf, Bradfield Road, London (E16 2AX)
Freehold • E16 2AX
Added 31/08/2016 • NEWHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/02/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 18/02/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 04/09/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 31/08/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 31/08/2024 | Accounts | Accounts Amended With Accounts Type Small | View (19 pages) |
| 04/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/01/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |