BALLYMORE PROPERTIES LIMITED

Overview

Company Name	BALLYMORE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02260505
Jurisdiction	England/Wales
Date of Creation	May 20, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALLYMORE PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is BALLYMORE PROPERTIES LIMITED located?

Registered Office Address	4th Floor 161 Marsh Wall E14 9SJ London England And Wales United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BALLYMORE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
LANDOR DEVELOPMENT COMPANY LIMITED	Dec 16, 1994	Dec 16, 1994
KEMPTON HOMES (LONDON) LIMITED	Jul 14, 1992	Jul 14, 1992
FIRSTLANE LIMITED	May 20, 1988	May 20, 1988

What are the latest accounts for BALLYMORE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BALLYMORE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for BALLYMORE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Accounts for a small company made up to Mar 31, 2025	22 pages	AA

Dec 10, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Registration of charge 022605050069, created on Jul 23, 2025	29 pages	MR01

Jul 11, 2025	Satisfaction of charge 022605050066 in full	1 pages	MR04

Jul 11, 2025	Satisfaction of charge 022605050064 in full	1 pages	MR04

Jan 06, 2025	Accounts for a small company made up to Mar 31, 2024	23 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Cessation of Ballymore Ltd as a person with significant control on Jul 01, 2024	1 pages	PSC07

Jul 12, 2024	Director's details changed for Mr Sean Martin Mulryan on Jul 01, 2024	2 pages	CH01

Apr 12, 2024	Accounts for a small company made up to Mar 31, 2023	25 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Satisfaction of charge 022605050065 in full	1 pages	MR04

Oct 02, 2023	Registration of charge 022605050068, created on Sep 29, 2023	21 pages	MR01

Aug 09, 2023	Registration of charge 022605050067, created on Aug 03, 2023	28 pages	MR01

May 02, 2023	Accounts for a small company made up to Mar 31, 2022	26 pages	AA

Feb 13, 2023	Director's details changed for Mr John Martin Mulryan on Jan 01, 2023	2 pages	CH01

Dec 09, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Full accounts made up to Mar 31, 2021	29 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Termination of appointment of David Nicholas Pearson as a secretary on Apr 01, 2021	1 pages	TM02

Apr 06, 2021	Termination of appointment of David Nicholas Pearson as a director on Apr 01, 2021	1 pages	TM01

Apr 06, 2021	Appointment of Mr Patrick Joseph Dalton as a director on Apr 01, 2021	2 pages	AP01

Apr 06, 2021	Appointment of Mr Patrick Joseph Dalton as a secretary on Apr 01, 2021	2 pages	AP03

Feb 10, 2021	Full accounts made up to Mar 31, 2020	27 pages	AA

Dec 23, 2020	Registration of charge 022605050066, created on Dec 17, 2020	30 pages	MR01

View All Filings

Who are the officers of BALLYMORE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALTON, Patrick Joseph 161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	Apr 01, 2021		Secretary	161 Marsh Wall E14 9SJ London 4th Floor United Kingdom				281720670001
DALTON, Patrick Joseph 161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	Apr 01, 2021		Director	161 Marsh Wall E14 9SJ London 4th Floor United Kingdom	Ireland	Irish	1965-9	281707830001
MULRYAN, John Martin 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	Oct 14, 2009		Director	161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	United Kingdom	Irish	1982-7	183571140042
MULRYAN, Sean Martin 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	Sep 01, 2004		Director	161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	United Kingdom	Irish	1954-9	195413350053
FAGAN, Brian Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Jan 14, 2000	Oct 01, 2014	Secretary	Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland		Irish		152804670001
FULLER, Ronald Geoffrey 4-11 Kempton Court 2 Durward Street E1 5BB London	May 16, 1996	Mar 31, 1998	Secretary	4-11 Kempton Court 2 Durward Street E1 5BB London		British		53333420001
HAINES, Stephen Paul 47 Linfield Copse Thakeham RH20 3EU Pulborough West Sussex	Mar 31, 1998	Jan 14, 2000	Secretary	47 Linfield Copse Thakeham RH20 3EU Pulborough West Sussex		British		51659860003
MELADY, Peter 3 Burnaby Woods Greystones County Wicklow Ireland	Feb 16, 1994	May 16, 1996	Secretary	3 Burnaby Woods Greystones County Wicklow Ireland		Irish		38016180001
PEARSON, David Nicholas 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	Oct 01, 2014	Apr 01, 2021	Secretary	161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom				191856830001
STONEMAN, Shirley Ann 23 Jubilee Close Steeple Aston OX6 3RZ Bicester Oxfordshire		Feb 16, 1994	Secretary	23 Jubilee Close Steeple Aston OX6 3RZ Bicester Oxfordshire		British		10161060001
BACON, Peter, Dr Ballyrane House IRISH Killinick County Wexford Ireland	Feb 09, 2005	Dec 31, 2007	Director	Ballyrane House IRISH Killinick County Wexford Ireland		Irish	1953-1	103604240001
BADGER, David John 24 Greenways RH16 2DT Haywards Heath West Sussex	Apr 21, 2004	Jul 10, 2009	Director	24 Greenways RH16 2DT Haywards Heath West Sussex	United Kingdom	British	1961-7	38519560002
BROPHY, David 147 Ard Na Mara IRISH Malahide Dublin Ireland	Nov 07, 2007	Nov 04, 2011	Director	147 Ard Na Mara IRISH Malahide Dublin Ireland	Ireland	British	1950-3	126514520001
DUNFORD, Dominic, Financial Controller 3 Greenwich View Place E14 9NN London Pointe North England England	Aug 04, 2014	Sep 22, 2014	Director	3 Greenwich View Place E14 9NN London Pointe North England England	United Kingdom	English	1969-6	189884170001
FAGAN, Brian Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Jan 05, 1999	Oct 31, 2014	Director	Fermoyle Old Carrickbrack Road, The Baily IRISH Howth Co Dublin Ireland	Ireland	Irish	1960-11	152804670001
FARROW, Timothy Guy Farm Place W8 7SX London 11	Mar 29, 2006	Nov 11, 2008	Director	Farm Place W8 7SX London 11		British	1956-5	117844020001
HAIGH, Jonathan Ashley Road Hale WA14 2UW Altrincham 139 Cheshire	Jul 19, 2006	Nov 03, 2008	Director	Ashley Road Hale WA14 2UW Altrincham 139 Cheshire		British	1969-7	110173280001
HAINES, Stephen Paul 47 Linfield Copse Thakeham RH20 3EU Pulborough West Sussex	Jul 02, 1997	Jan 14, 2000	Director	47 Linfield Copse Thakeham RH20 3EU Pulborough West Sussex		British	1964-8	51659860003
HARDY, Raymond Joseph Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland	Apr 19, 2000	Jan 21, 2009	Director	Beaupre House Johnstown Road Cabinteely IRISH Dublin 18 Ireland	Ireland	Irish	1965-7	69657030001
KELLY, Sean Patrick 9 Nutley Avenue Donnybrook Dublin 4 Ireland	May 16, 1996	Mar 26, 1999	Director	9 Nutley Avenue Donnybrook Dublin 4 Ireland	Ireland	Irish	1952-3	34016730002
MULRYAN, Donal James Cookham Dene Manor Park BR7 5QD Chislehurst Kent	Mar 22, 1994	May 05, 2004	Director	Cookham Dene Manor Park BR7 5QD Chislehurst Kent		Irish	1969-6	62443350003
MULRYAN, Sean Martin Ardenode Stud IRISH Ballymore Eustace County Kildare	Jul 19, 1988	Jul 19, 2004	Director	Ardenode Stud IRISH Ballymore Eustace County Kildare	Ireland	Irish	1954-9	72911260001
PEARSON, David Nicholas 161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	Nov 09, 2011	Apr 01, 2021	Director	161 Marsh Wall E14 9SJ London 4th Floor England And Wales United Kingdom	England	British	1968-10	80794120002
WELLS, Timothy John Anthony 30 Overstone Road W6 0AA London	Aug 30, 2006	Jan 21, 2009	Director	30 Overstone Road W6 0AA London	United Kingdom	British	1965-2	73417370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALLYMORE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ballymore Ltd

Apr 06, 2016

Marsh Wall

E14 9SJ London

161

United Kingdom

Yes

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	04936525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Sean Mulryan

Apr 06, 2016

Marsh Wall

E14 9SJ London

161

United Kingdom

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ballymore Limited

Apr 06, 2016

Marsh Wall

E14 9SJ London

161

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	4936525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Sean Mulryan

Apr 06, 2016

Marsh Wall

E14 9SJ London

161

United Kingdom

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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