Ballymore Development Management Limited

08874050

active

ltd

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 161 Marsh Wall, London, E14 9SJ

Incorporated 04/02/2014

Previously known as

Roundstone Development Management Limited · until 27/04/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr John Martin Mulryan

director · Since 04/02/2014

DIRECTOR

IRISH · UNITED KINGDOM · Age 44

Also on 11 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

John Martin Mulryan

director · Since 04/02/2014

Irish · United Kingdom · Age 44

Patrick Joseph Dalton

director · Since 01/04/2021

Irish · Ireland · Age 60

Patrick Joseph Dalton

secretary · Since 01/04/2021

Former

David Nicholas Pearson

secretary · Resigned 01/04/2021

David Nicholas Pearson

director · Resigned 01/04/2021

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 14/02/2019

Former PSCs

John Mulryan

Ceased 03/12/2018

Whistleglade Investments Limited

Ceased 06/03/2019

Mr John Martin Mulryan

Ceased 14/02/2019

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 4th Floor 161 Marsh Wall

2026-07-23

4TH FLOOR

post town → London

2026-07-23

LONDON

officer appointed → DALTON, Patrick Joseph

2026-07-23

officer appointed → DALTON, Patrick Joseph

2026-07-23

officer appointed → MULRYAN, John Martin

2026-07-23