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Ballymore Properties Limited

02260505

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4TH FLOOR, LONDON, E14 9SJ
Incorporated 20/05/1988

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Sean Martin Mulryan

director · Since 01/09/2004

DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Also on 31 other boards

Mr John Martin Mulryan

director · Since 14/10/2009

DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 64 other boards

Mr Patrick Joseph Dalton

secretary · Since 01/04/2021

Also on 67 other boards

Mr Patrick Joseph Dalton

director · Since 01/04/2021

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 60

Also on 67 other boards

Persons with Significant Control

Ballymore Limited

75–100% shares
75–100% votes
Appoint directors

161, Marsh Wall, London, E14 9SJ

Reg: 4936525 · United Kingdom · Company

Notified 06/04/2016

Mr Sean Mulryan

75–100% shares
75–100% votes
Appoint directors

Irish · Ireland · Age 71

161, Marsh Wall, London, E14 9SJ

Notified 06/04/2016

Former PSCs

Ballymore Ltd

Ceased 01/07/2024

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/07/2025Registered 24/07/2025
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 29/09/2023Registered 02/10/2023
Charge
outstanding

INVESTEC BANK PLC

Created 03/08/2023Registered 09/08/2023
Charge
satisfied

LETTERONE TREASURY SERVICES S.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/12/2020Registered 23/12/2020Satisfied 11/07/2025
Charge
satisfied

LLOYDS BANK PLC

Created 26/10/2020Registered 30/10/2020Satisfied 03/10/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 14/12/2017Registered 20/12/2017Satisfied 11/07/2025
Charge
satisfied

NATIONAL ASSET LOAN MANAGEMENT DESIGNATED ACTIVITY COMPANY

Created 26/10/2016Registered 31/10/2016Satisfied 22/02/2017
Charge
satisfied

NATIONAL ASSET LOAN MANAGEMENT LTD

Created 26/08/2015Registered 08/09/2015Satisfied 22/02/2017
Charge
satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 26/08/2015Registered 03/09/2015Satisfied 22/02/2017
Charge
satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 30/10/2014Registered 07/11/2014Satisfied 22/02/2017
Charge
satisfied

AIB GROUP (UK) PLC

Created 08/09/2014Registered 10/09/2014Satisfied 22/02/2017
Charge
satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 13/08/2014Registered 16/08/2014Satisfied 22/02/2017
Charge
satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 13/03/2014Registered 18/03/2014Satisfied 22/02/2017
Charge
satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 13/03/2014Registered 18/03/2014Satisfied 22/02/2017
charge
satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED ("SECURITY AGENT")

Created 10/12/2012Registered 27/12/2012Satisfied 22/02/2017
charge
satisfied

IRISH BANK RESOLUTION CORPORATION LIMITED (PORTFOLIO SECURITY TRUSTEE)

Created 07/12/2012Registered 18/12/2012Satisfied 22/02/2017
charge
satisfied

IBRC ASSET FINANCE PLC (SECURITY AGENT)

Created 07/12/2012Registered 18/12/2012Satisfied 22/02/2017
charge
satisfied

IRISH BANK RESOLUTION CORPORATION LIMITED (SECURITY TRUSTEE)

Created 25/11/2011Registered 06/12/2011Satisfied 22/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC (SECURITY AGENT)

Created 30/03/2010Registered 13/04/2010Satisfied 24/02/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 16/09/2009Registered 23/09/2009Satisfied 22/02/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED ACTING OUT OF ITS LONDON BRANCH AS PORTFOLIO SECURITY TRUS

Created 31/07/2009Registered 21/08/2009Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 26/03/2009Registered 09/04/2009Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 26/03/2009Registered 09/04/2009Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES

Created 26/03/2009Registered 08/04/2009Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 26/03/2009Registered 08/04/2009Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES

Created 13/03/2009Registered 19/03/2009Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/09/2008Registered 14/10/2008Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC (PORTFOLIO SECURITY TRUSTEE)

Created 07/08/2008Registered 18/08/2008Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 14/03/2007Registered 27/03/2007Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 29/09/2006Registered 17/10/2006Satisfied 24/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE) AS AGENT ANDSECURITY

Created 25/11/2005Registered 08/12/2005Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE) AS AGENT ANDSECURITY

Created 26/10/2005Registered 07/11/2005Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE) AS AGENT ANDSECURITY

Created 13/04/2005Registered 26/04/2005Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 28/02/2003Registered 20/03/2003Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC (THE SECURITY AGENT)

Created 03/10/2002Registered 16/10/2002Satisfied 24/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC (THE SECURITY AGENT)

Created 03/10/2002Registered 16/10/2002Satisfied 24/02/2017
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC (THE SECURITY AGENT)

Created 03/10/2002Registered 16/10/2002Satisfied 24/02/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/05/2002Registered 29/05/2002Satisfied 21/02/2017
charge
satisfied

FORTIS BANK S.A/N.V. AS TRUSTEE FOR THE BENEFICIARIES

Created 28/11/2001Registered 05/12/2001Satisfied 15/01/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 17/08/2001Registered 07/09/2001Satisfied 21/02/2017
charge
satisfied

WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT ("THE BANK")

Created 28/06/2001Registered 10/07/2001Satisfied 02/02/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 06/07/2001Registered 09/07/2001Satisfied 24/02/2017
charge
satisfied

ANGLO IRISH CORPORATION PLC

Created 28/07/2000Registered 09/08/2000Satisfied 08/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 31/01/2000Registered 15/02/2000Satisfied 08/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION

Created 26/11/1999Registered 02/12/1999Satisfied 21/02/2017
charge
satisfied

SOUTH QUAY ESTATES LIMITED

Created 27/04/1999Registered 04/05/1999Satisfied 08/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 31/03/1999Registered 21/04/1999Satisfied 24/02/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 29/01/1999Registered 17/02/1999Satisfied 08/12/2005
charge
satisfied

MEESPIERSON N.V.,LONDON BRANCH,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 01/02/1999Registered 11/02/1999Satisfied 08/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/04/1998Registered 15/05/1998Satisfied 08/12/2005
charge
satisfied

MARKLAND COMPANY AND INCLUDING ITS SUCCESSORS, TRANSFEREES AND ASSIGNS

Created 26/02/1998Registered 18/03/1998Satisfied 08/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 13/11/1997Registered 25/11/1997Satisfied 08/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 21/07/1997Registered 07/08/1997Satisfied 08/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION

Created 20/06/1997Registered 02/07/1997Satisfied 08/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/02/1997Registered 18/03/1997Satisfied 08/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 25/02/1997Registered 17/03/1997Satisfied 08/12/2005
charge
satisfied

IRISH NATINWIDE BUILDING SOCIETY

Created 04/03/1997Registered 07/03/1997Satisfied 28/02/2006
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 22/11/1996Registered 29/11/1996Satisfied 08/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 12/11/1996Registered 26/11/1996Satisfied 08/12/2005
charge
satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 30/08/1996Registered 05/09/1996Satisfied 08/12/2005
charge
satisfied

ABBEY INTERNATIONAL FINANCE LIMITED

Created 05/10/1995Registered 18/10/1995Satisfied 18/12/1998
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 20/05/1995Registered 09/06/1995Satisfied 21/02/2017
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 28/03/1995Registered 03/04/1995Satisfied 08/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 15/12/1994Registered 21/12/1994Satisfied 08/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 11/02/1994Registered 12/02/1994Satisfied 08/12/2005
charge
satisfied

ANGLO BANK CORPORATION PLC

Created 20/12/1993Registered 22/12/1993Satisfied 08/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 28/10/1993Registered 10/11/1993Satisfied 08/12/2005
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 31/12/1992Registered 05/01/1993Satisfied 08/12/2005