Ballymore Properties Management Limited

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Ballymore Properties Management Limited

06705313•Private Limited With Share Capital

4Th Floor 161 Marsh Wall, London, England And Wales, E149SJ
Website02075109100

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Incorporated

23/09/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ballymore Properties Management Limited (06705313) is a private limited with share capital incorporated on 23/09/2008 (17 years old) and registered in england and wales, E149SJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 23/09/2008
E149SJ

Financial Overview

Total Assets

£8.65M

Liabilities

£12.12M

Net Assets

£-3.47M

Turnover

£120.9K

Cash

£76.2K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
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:10-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Person Secretary 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: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:10-02-2016
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 Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Legacy
Category:Mortgage
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Accounts
Date:17-11-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:23-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2008
Legacy
Category:Address
Date:30-09-2008
Incorporation Company
Category:Incorporation
Date:23-09-2008

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

4Th 161 Marsh Wall, London, E149SJRegistered

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Contact

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