Ballymore Properties (Thames Royal) Limited

06235593

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR, LONDON, E14 9SJ

Incorporated 02/05/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr John Martin Mulryan

director · Since 14/10/2009

DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 64 other boards

Mr Sean Martin Mulryan

director · Since 18/02/2015

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 71

Also on 31 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

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Irish · Ireland · Age 71

161, Marsh Wall, London, E14 9SJ

Notified 06/04/2016

Ballymore Developments Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

161, Marsh Wall, London, E14 9SJ

Reg: 4065904 · United Kingdom · Company

Notified 06/04/2016

Former PSCs

Ballymore Developments Ltd

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 10/08/2023Registered 10/08/2023

Charge

outstanding

INVESTEC BANK PLC

Created 03/08/2023Registered 10/08/2023

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

NATIONAL ASSET LOAN MANAGEMENT DESIGNATED ACTIVITY COMPANY

Created 12/12/2016Registered 13/12/2016Satisfied 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

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

charge

satisfied

BLENTAL LIMITED

Created 21/12/2007Registered 04/01/2008Satisfied 02/03/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (SECURITY TRUSTEE)

Created 21/12/2007Registered 02/01/2008Satisfied 21/02/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (SECURITY TRUSTEE)

Created 21/12/2007Registered 02/01/2008Satisfied 21/02/2017

charge

satisfied

BLENTAL LIMITED

Created 16/11/2007Registered 24/11/2007Satisfied 02/03/2017

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

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