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BALLYMORE MILLHARBOUR LIMITED

BALLYMORE MILLHARBOUR LIMITED

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

    • Overview

    Company NameBALLYMORE MILLHARBOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05381058
    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 MILLHARBOUR LIMITED?

    • Development of building projects (41100) / Construction

    Where is BALLYMORE MILLHARBOUR LIMITED located?

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

    What were the previous names of BALLYMORE MILLHARBOUR LIMITED?

    Previous Company Names
    Company NameFromUntil
    KNAVEGOLD LIMITEDMar 02, 2005Mar 02, 2005

    What are the latest accounts for BALLYMORE MILLHARBOUR 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 MILLHARBOUR LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for BALLYMORE MILLHARBOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with no updates

    		3 pagesCS01

    Cessation of Sean Mulryan as a person with significant control on Mar 01, 2026

    		1 pagesPSC07

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

    		17 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

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

    		17 pagesAA

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

    		2 pagesCH01

    Change of details for Mr Sean Mulryan as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

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

    		18 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

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

    		19 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Confirmation statement made on Mar 02, 2022 with updates

    		4 pagesCS01

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

    		17 pagesAA

    Notification of London Residential Holdco Limited as a person with significant control on Oct 29, 2021

    		4 pagesPSC02

    Cessation of Ballymore Developments Limited as a person with significant control on Oct 29, 2021

    		1 pagesPSC07

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

    		2 pagesAP03

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

    		1 pagesTM01

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

    		1 pagesTM02

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

    		2 pagesAP01

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

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

    		17 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

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

    		18 pagesAA

    Cessation of Ballymore Developments Ltd as a person with significant control on Apr 06, 2016

    		3 pagesPSC07
    View All Filings

    Who are the officers of BALLYMORE MILLHARBOUR 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
    		281718600001
    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
    		191857030001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    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
    Ard Na Mara
    Malahide
    Dublin
    147
    Ireland
    		Director
    Ard Na Mara
    Malahide
    Dublin
    147
    Ireland
    		IrelandIrish156780940001
    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
    DUNFORD, Dominic, Financial Controller
    3 Greenwich View Place
    E14 9NN London
    Pointe North
    England
    England
    		Director
    3 Greenwich View Place
    E14 9NN London
    Pointe North
    England
    England
    		United KingdomEnglish189884170001
    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
    Beaupre House
    Johnstown Road Cabinteely
    IRISH Dublin 18
    Ireland
    		Director
    Beaupre House
    Johnstown Road Cabinteely
    IRISH Dublin 18
    Ireland
    		IrelandIrish69657030001
    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
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    		Oct 29, 2021
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13700251
    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
    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 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 Number4065904
    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
    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 Number04065934
    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.
    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