Ballymore Developments Limited

04065904

active

Private Limited Company

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, LONDON, E14 9SJ

Incorporated 31/08/2000

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 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

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

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 26/08/2015Registered 03/09/2015Satisfied 21/02/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 26/08/2015Registered 03/09/2015Satisfied 21/02/2017

charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED ("SECURITY AGENT")

Created 10/12/2012Registered 27/12/2012Satisfied 21/02/2017

charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 20/12/2012Registered 22/12/2012Satisfied 21/02/2017

charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 26/10/2012Registered 07/11/2012Satisfied 21/02/2017

charge

satisfied

IBRC ASSET FINANCE PLC

Created 27/04/2012Registered 02/05/2012Satisfied 21/02/2017

charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED (LENDER)

Created 05/08/2010Registered 19/08/2010Satisfied 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 ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE PLC)

Created 16/04/2008Registered 21/04/2008Satisfied 21/02/2017

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 16/11/2007Registered 21/11/2007Satisfied 21/02/2017

charge

satisfied

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

Created 09/11/2007Registered 13/11/2007Satisfied 21/02/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 13/07/2007Registered 25/07/2007Satisfied 03/02/2017

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 11/05/2007Registered 23/05/2007Satisfied 21/02/2017

charge

satisfied

ANGLO IRISH BANK ASSET PLC

Created 26/03/2007Registered 10/04/2007Satisfied 21/02/2017

charge

satisfied

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

Created 16/03/2007Registered 30/03/2007Satisfied 21/02/2017

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 16/02/2007Registered 28/02/2007Satisfied 21/02/2017

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 08/09/2006Registered 15/09/2006Satisfied 24/02/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ( IN ANY CAPACITY, INCLUDING WITHOUT LIMITATION AS SECURITYTRUST

Created 12/05/2006Registered 23/05/2006Satisfied 03/02/2017

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC · ANGLO IRISH BANK CORPORATION PLC

Created 05/05/2006Registered 22/05/2006Satisfied 19/07/2007

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