Ballymore (Hayes) Limited

06342732

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 14/08/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

82990

Other business support service activities

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

London Residential Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13700251 · Companies House · Limited By Shares

Notified 29/10/2021

Former PSCs

Mr Sean Mulryan

Ceased 24/09/2025

Ballymore Developments Limited

Ceased 29/10/2021

Charges0 outstanding

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT DESIGNATED ACTIVITY COMPANY (AS SECURITY AGENT)

Created 26/10/2016Registered 31/10/2016Satisfied 21/02/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT DESIGNATED ACTIVITY COMPANY (AS SECURITY AGENT)

Created 26/10/2016Registered 31/10/2016Satisfied 21/02/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 02/11/2015Registered 11/11/2015Satisfied 21/02/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 02/11/2015Registered 11/11/2015Satisfied 21/02/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 02/11/2015Registered 11/11/2015Satisfied 21/02/2017

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 02/11/2015Registered 11/11/2015Satisfied 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

Created 24/04/2015Registered 12/05/2015Satisfied 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 BANK CORPORATION PLC (PORTFOLIO SECURITY TRUSTEE)

Created 07/08/2008Registered 20/08/2008Satisfied 21/02/2017

charge

satisfied

ANGLO IRISH ASSET FINANCE PLC (T/A ANGLO IRISH DEVELOPMENT FINANCE)

Created 09/11/2007Registered 14/11/2007Satisfied 21/02/2017