Ballymore Ontario Limited

04537364

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, E14 9SJ

Incorporated 17/09/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Sean Martin Mulryan

director · Since 01/11/2002

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

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

Landor (Dundee Wharf) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2732750 · Companies House · Limited By Shares

Notified 29/10/2021

Former PSCs

Ballymore Properties Limited

Ceased 06/04/2016

Ballymore Proerties Limited

Ceased 01/01/2024

Charges0 outstanding

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 15/01/2016Registered 22/01/2016Satisfied 21/02/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 15/01/2016Registered 22/01/2016Satisfied 21/02/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 22/12/2015Registered 06/01/2016Satisfied 21/02/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 22/12/2015Registered 06/01/2016Satisfied 21/02/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 22/12/2015Registered 05/01/2016Satisfied 21/02/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/12/2015Registered 05/01/2016Satisfied 21/02/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LTD

Created 26/08/2015Registered 08/09/2015Satisfied 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

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 (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE) AS AGENT ANDSECURITY

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

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 04/03/2005Registered 08/03/2005Satisfied 21/02/2017

charge

satisfied

IRISH NATIONWIDE BUILDING SOCIETY

Created 04/03/2005Registered 08/03/2005Satisfied 21/02/2017