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BALLYMORE DEANSTON LIMITED

BALLYMORE DEANSTON LIMITED

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

    • Overview

    Company NameBALLYMORE DEANSTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08779939
    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 DEANSTON LIMITED?

    • Development of building projects (41100) / Construction

    Where is BALLYMORE DEANSTON LIMITED located?

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

    What were the previous names of BALLYMORE DEANSTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    OXLEY DEANSTON LIMITEDJun 30, 2015Jun 30, 2015
    OXLEY WHARF PROPERTY 5 LIMITEDNov 18, 2013Nov 18, 2013

    What are the latest accounts for BALLYMORE DEANSTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for BALLYMORE DEANSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    		23 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 087799390001 in full

    		1 pagesMR04

    Satisfaction of charge 087799390003 in full

    		1 pagesMR04

    Satisfaction of charge 087799390002 in full

    		1 pagesMR04

    Amended accounts for a small company made up to Jun 30, 2022

    		19 pagesAAMD

    Full accounts made up to Jun 30, 2023

    		21 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Registration of charge 087799390003, created on Nov 01, 2023

    		29 pagesMR01

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2021

    		19 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		18 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		13 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

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

    		2 pagesAP01

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

    		1 pagesTM01

    Registration of charge 087799390002, created on Mar 31, 2021

    		67 pagesMR01

    Registration of charge 087799390001, created on Mar 31, 2021

    		49 pagesMR01
    View All Filings

    Who are the officers of BALLYMORE DEANSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHING, Chiat Kwong
    2nd Floor
    Middleborough, Colchester
    C01 1TG Essex
    The Octagon Suite E2
    United Kingdom
    		Director
    2nd Floor
    Middleborough, Colchester
    C01 1TG Essex
    The Octagon Suite E2
    United Kingdom
    		SingaporeSingaporean272803450001
    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
    LOW, See Ching (Liu Shijin)
    2nd Floor
    Middleborough, Colchester
    C01 1TG Essex
    The Octagon Suite E2
    United Kingdom
    		Director
    2nd Floor
    Middleborough, Colchester
    C01 1TG Essex
    The Octagon Suite E2
    United Kingdom
    		SingaporeSingaporean186653980002
    MULRYAN, John Martin
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Director
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		United KingdomIrish183571140042
    CHING, Chiat Kwong
    Sophia Road
    228168 Suites @ Sophia
    103
    Singapore
    Singapore
    		Director
    Sophia Road
    228168 Suites @ Sophia
    103
    Singapore
    Singapore
    		SingaporeSingaporean182387880002
    LOW, See Ching (Liu Shijin)
    Gallop Park
    259030 Singapore
    23
    Singapore
    		Director
    Gallop Park
    259030 Singapore
    23
    Singapore
    		SingaporeSingaporean186653980002
    PEARSON, David Nicholas
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Director
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		EnglandBritish80794120002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Oxley Uk Pte. Ltd
    Robinson Road
    30-01 Oxley Tower
    068906 Singapore
    138
    Singapore
    		Jul 30, 2020
    Robinson Road
    30-01 Oxley Tower
    068906 Singapore
    138
    Singapore
    		No
    Legal FormCorporate
    Country RegisteredSingapore
    Legal AuthoritySingapore
    Place RegisteredSingapore
    Registration Number201223669w
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marsh Wall
    E14 9SJ London
    161
    England
    		May 31, 2017
    Marsh Wall
    E14 9SJ London
    161
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10654390
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr See Ching (Liu Shijin) Low
    Gallop
    259030 Singapore
    23
    Singapore
    		Apr 06, 2016
    Gallop
    259030 Singapore
    23
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Chat Kwong Ching
    Sophia Road
    Suites @ Sophia
    228168 Singapore
    103
    Singapore
    		Apr 06, 2016
    Sophia Road
    Suites @ Sophia
    228168 Singapore
    103
    Singapore
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Oxley Uk Pte Ltd
    Raffles Place
    #11-02
    048623 Singapore Land Tower
    50
    Singapore
    		Apr 06, 2016
    Raffles Place
    #11-02
    048623 Singapore Land Tower
    50
    Singapore
    		Yes
    Legal FormLimited Company
    Country RegisteredSignapre
    Legal AuthoritySingapore Companies Act
    Place RegisteredSingapore Companies Registry
    Registration Number201223669w
    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.
    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