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Ballymore Developments Limited

04065904

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor 161 Marsh Wall, London, E14 9SJ
Incorporated 31/08/2000

Previously known as

Ballymore Properties (3) Limited · until 27/02/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Sean Martin Mulryan

director · Since 31/08/2000

COMPANY 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 44

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

Sean Martin Mulryan

director · Since 31/08/2000

Irish · United Kingdom · Age 71

John Martin Mulryan

director · Since 14/10/2009

Irish · United Kingdom · Age 44

Patrick Joseph Dalton

director · Since 01/04/2021

Irish · Ireland · Age 60

Patrick Joseph Dalton

secretary · Since 01/04/2021

Former

Hallmark Registrars Limited

corporate director · Resigned 31/08/2000

Hallmark Secretaries Limited

corporate secretary · Resigned 31/08/2000

Andrew Michael Leahy

director · Resigned 19/05/2004

Peter Bacon

director · Resigned 31/12/2007

Timothy Guy Farrow

director · Resigned 11/11/2008

Raymond Joseph Hardy

director · Resigned 21/01/2009

Timothy John Anthony Wells

director · Resigned 31/01/2009

David John Badger

director · Resigned 10/07/2009

David Michael Brophy

director · Resigned 04/11/2011

Brian Fagan

secretary · Resigned 01/10/2014

Brian Fagan

director · Resigned 31/10/2014

David Nicholas Pearson

director · Resigned 01/04/2021

David Nicholas Pearson

secretary · Resigned 01/04/2021

Persons with Significant Control

Ballymore Limited

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

4th Floor, 161 Marsh Wall, London, E14 9SJ

Reg: 04936525 · United Kingdom · Company

Notified 06/04/2016

Former PSCs

Ballymore Ltd

Ceased 06/04/2016

Ballymore Properties

Ceased 06/04/2016

Mr Sean Mulryan

Ceased 19/06/2025

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

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

INVESTEC BANK PLC

Created 01/10/2018Registered 08/10/2018Satisfied 09/08/2023
Charge
satisfied

INVESTEC BANK PLC

Created 01/10/2018Registered 08/10/2018Satisfied 09/08/2023
Charge
satisfied

INVESTEC BANK PLC

Created 10/04/2017Registered 13/04/2017Satisfied 09/08/2023
Charge
satisfied

INVESTEC BANK PLC

Created 10/04/2017Registered 12/04/2017Satisfied 09/08/2023

Change History

officer appointedDALTON, Patrick Joseph
2026-07-23
officer appointedDALTON, Patrick Joseph
2026-07-23
officer appointedMULRYAN, John Martin
2026-07-23
officer appointedMULRYAN, Sean Martin
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line14th Floor 161 Marsh Wall
2026-07-23

4TH FLOOR

post townLondon
2026-07-23

LONDON