Ballymore Properties Holdings Limited

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Ballymore Properties Holdings Limited

04910171•Private Limited With Share Capital

4Th Floor 161 Marsh Wall, London, England And Wales, E149SJ
WebsiteEmail02075109100

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Incorporated

24/09/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ballymore Properties Holdings Limited (04910171) is a private limited with share capital incorporated on 24/09/2003 (22 years old) and registered in england and wales, E149SJ. The company operates under SIC code 70100 - activities of head offices.

Ballymore is an independently-minded property developer with a multi award-winning portfolio of some of europe’s largest urban development projects. a privately-owned company, ballymore was established by founder, chairman and ceo sean mulryan in dublin in 1982. taking a visionary approach to develo...

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/09/2003
E149SJ

Financial Overview

Total Assets

£1.1K

Liabilities

£1.9K

Net Assets

£-853

Cash

£73

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john martin mulryan
director
P
patrick joseph dalton
director
S
sean martin mulryan
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Legacy
Category:Mortgage
Date:27-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Resolution
Category:Resolution
Date:18-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Mortgage
Date:31-07-2009
Legacy
Category:Mortgage
Date:31-07-2009
Legacy
Category:Mortgage
Date:31-07-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Officers
Date:29-02-2008
Resolution
Category:Resolution
Date:30-01-2008
Resolution
Category:Resolution
Date:23-01-2008
Resolution
Category:Resolution
Date:22-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Legacy
Category:Officers
Date:26-10-2007
Resolution
Category:Resolution
Date:10-10-2007
Resolution
Category:Resolution
Date:02-10-2007
Legacy
Category:Annual Return
Date:01-10-2007
Legacy
Category:Mortgage
Date:25-07-2007
Legacy
Category:Mortgage
Date:25-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Annual Return
Date:08-11-2006
Resolution
Category:Resolution
Date:19-05-2006

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date24/12/2024
Latest Accounts31/03/2024

Trading Addresses

4Th 161 Marsh Wall, London, E149SJRegistered
St Johns House 5 South Parade, Summertown, Oxford, Oxfordshire, OX27JL

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Contact

02075109100
events@ballymoregroup.com
ballymoregroup.com
4Th Floor 161 Marsh Wall, London, England And Wales, E149SJ