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Ballymore Properties Holdings Limited

04910171

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 24/09/2003

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Sean Martin Mulryan

director · Since 13/10/2003

DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Also on 31 other boards

Mr John Martin Mulryan

director · Since 15/12/2010

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

Irish · Ireland · Age 71

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

Notified 06/04/2016

Former PSCs

Ballymore Holdings & Investments Limited

Ceased 06/04/2016

Charges0 outstanding

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

ALLIED IRISH BANKS PLC

Created 23/07/2009Registered 31/07/2009Satisfied 21/02/2017
charge
satisfied

ALLIED IRISH BANKS PLC

Created 23/07/2009Registered 31/07/2009Satisfied 21/02/2017
charge
satisfied

AIB GROUP (UK) PLC

Created 23/07/2009Registered 31/07/2009Satisfied 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

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

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