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BALLYMORE DEVELOPMENTS LIMITED

BALLYMORE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALLYMORE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04065904
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALLYMORE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is BALLYMORE DEVELOPMENTS LIMITED located?

    Registered Office Address
    4th Floor 161 Marsh Wall
    E14 9SJ London
    England And Wales
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BALLYMORE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALLYMORE PROPERTIES (3) LIMITEDAug 31, 2000Aug 31, 2000

    What are the latest accounts for BALLYMORE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for BALLYMORE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		16 pagesAA

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Cessation of Sean Mulryan as a person with significant control on Jun 19, 2025

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sean Martin Mulryan on Jul 01, 2024

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    		18 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 040659040021 in full

    		1 pagesMR04

    Satisfaction of charge 040659040022 in full

    		1 pagesMR04

    Satisfaction of charge 040659040023 in full

    		1 pagesMR04

    Satisfaction of charge 040659040024 in full

    		1 pagesMR04

    Registration of charge 040659040025, created on Aug 03, 2023

    		29 pagesMR01

    Director's details changed for Mr John Martin Mulryan on Jan 01, 2023

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    		18 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		18 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Patrick Joseph Dalton as a director on Apr 01, 2021

    		2 pagesAP01

    Appointment of Mr Patrick Joseph Dalton as a secretary on Apr 01, 2021

    		2 pagesAP03

    Termination of appointment of David Nicholas Pearson as a secretary on Apr 01, 2021

    		1 pagesTM02

    Termination of appointment of David Nicholas Pearson as a director on Apr 01, 2021

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    		17 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		19 pagesAA
    View All Filings

    Who are the officers of BALLYMORE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Patrick Joseph
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    		Secretary
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    		281714530001
    DALTON, Patrick Joseph
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    		IrelandIrish281707830001
    MULRYAN, John Martin
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		United KingdomIrish183571140042
    MULRYAN, Sean Martin
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		United KingdomIrish195413350053
    FAGAN, Brian
    Fermoyle
    Old Carrickbrack Road, The Baily
    IRISH Howth
    Co Dublin
    Ireland
    		Secretary
    Fermoyle
    Old Carrickbrack Road, The Baily
    IRISH Howth
    Co Dublin
    Ireland
    		Irish152804670001
    PEARSON, David Nicholas
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Secretary
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		191856290001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Secretary
    120 East Road
    N1 6AA London
    		38524190001
    BACON, Peter, Dr
    Ballyrane House
    IRISH Killinick
    County Wexford
    Ireland
    		Director
    Ballyrane House
    IRISH Killinick
    County Wexford
    Ireland
    		Irish103604240001
    BADGER, David John
    24 Greenways
    RH16 2DT Haywards Heath
    West Sussex
    		Director
    24 Greenways
    RH16 2DT Haywards Heath
    West Sussex
    		United KingdomBritish38519560002
    BROPHY, David Michael
    147 Ard Na Mara Road
    Malahide
    Co Dublin
    Dublin
    Ireland
    		Director
    147 Ard Na Mara Road
    Malahide
    Co Dublin
    Dublin
    Ireland
    		Irish138976840001
    FAGAN, Brian
    Fermoyle
    Old Carrickbrack Road, The Baily
    IRISH Howth
    Co Dublin
    Ireland
    		Director
    Fermoyle
    Old Carrickbrack Road, The Baily
    IRISH Howth
    Co Dublin
    Ireland
    		IrelandIrish152804670001
    FARROW, Timothy Guy
    Farm Place
    W8 7SX London
    11
    		Director
    Farm Place
    W8 7SX London
    11
    		British117844020001
    HARDY, Raymond Joseph
    Farm Place
    W8 7SX London
    11
    Ireland
    		Director
    Farm Place
    W8 7SX London
    11
    Ireland
    		Irish69657030002
    LEAHY, Andrew Michael
    Arundene Orchard
    Loxwood Road Rudgwick
    RH12 3BT Horsham
    West Sussex
    		Director
    Arundene Orchard
    Loxwood Road Rudgwick
    RH12 3BT Horsham
    West Sussex
    		EnglandBritish97345720001
    PEARSON, David Nicholas
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		EnglandBritish80794120002
    WELLS, Timothy John Anthony
    30 Overstone Road
    W6 0AA London
    		Director
    30 Overstone Road
    W6 0AA London
    		United KingdomBritish73417370001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Director
    120 East Road
    N1 6AA London
    		54237580001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Mulryan
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		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 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 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.
    Mr Sean Mulryan
    Marsh Wall
    E14 9SJ London
    161
    		Apr 06, 2016
    Marsh Wall
    E14 9SJ London
    161
    		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 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 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.
    Marsh Wall
    E14 9SJ London
    161
    		Apr 06, 2016
    Marsh Wall
    E14 9SJ London
    161
    		Yes
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number4936528
    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.
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Apr 06, 2016
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Yes
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number2260505
    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 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 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.
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04936525
    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.
    • license: CC0