Active
Company Information for BALLYMORE PROPERTIES HOLDINGS LIMITED
4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BALLYMORE PROPERTIES HOLDINGS LIMITED | |
Legal Registered Office | |
4TH FLOOR 161 MARSH WALL LONDON ENGLAND AND WALES E14 9SJ Other companies in OX2 | |
Company Number | 04910171 | |
---|---|---|
Company ID Number | 04910171 | |
Date formed | 2003-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 09:14:44 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID NICHOLAS PEARSON |
||
JOHN MARTIN MULRYAN |
||
SEAN MULRYAN |
||
DAVID NICHOLAS PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN FAGAN |
Director | ||
BRIAN FAGAN |
Company Secretary | ||
DAVID MICHAEL BROPHY |
Director | ||
RAYMOND JOSEPH HARDY |
Director | ||
PETER BACON |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLHARBOUR VILLAGE LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
CAROLINA PROPERTIES LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
BALLYMORE MARSH WALL LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
WHS DEVELOPMENTS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
BOLDBURY LIMITED | Director | 2012-07-31 | CURRENT | 2006-04-28 | Active | |
BALLYMORE (CARMEN STREET) LIMITED | Director | 2012-07-31 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2010-12-15 | CURRENT | 2007-11-07 | Active | |
BALLYMORE NPW HOTEL LIMITED | Director | 2010-08-04 | CURRENT | 2006-09-04 | Dissolved 2017-07-18 | |
BALLYMORE (WAPPING) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
BALLYMORE (LONDON ARENA) LIMITED | Director | 2010-05-20 | CURRENT | 2006-03-07 | Active | |
VITELY LIMITED | Director | 2009-10-14 | CURRENT | 2000-07-06 | Dissolved 2017-07-18 | |
KILOPOINT LIMITED | Director | 2009-10-14 | CURRENT | 2000-07-26 | Dissolved 2017-08-29 | |
LANDOR 2 LIMITED | Director | 2009-10-14 | CURRENT | 2002-09-17 | Dissolved 2017-08-29 | |
CUBA STREET LIMITED | Director | 2009-10-14 | CURRENT | 2005-12-15 | Dissolved 2017-08-29 | |
BALLYMORE COLMORE ROW LIMITED | Director | 2009-10-14 | CURRENT | 2006-09-01 | Dissolved 2017-08-29 | |
EAST LONDON HAULAGE LIMITED | Director | 2009-10-14 | CURRENT | 2007-05-09 | Dissolved 2017-08-29 | |
BALLYMORE SNOW HILL (HOTEL) LIMITED | Director | 2009-10-14 | CURRENT | 2007-09-26 | Dissolved 2017-10-31 | |
BALLYMORE (SUFFOLK) LIMITED | Director | 2009-10-14 | CURRENT | 2007-09-13 | Active | |
LANDOR (DUNDEE WHARF) LIMITED | Director | 2009-10-14 | CURRENT | 1992-07-20 | Active | |
BALLYMORE DEVELOPMENTS LIMITED | Director | 2009-10-14 | CURRENT | 2000-08-31 | Active | |
CLEARSTORM LIMITED | Director | 2009-10-14 | CURRENT | 2001-02-01 | Active | |
DOMAINE DEVELOPMENTS LIMITED | Director | 2009-10-14 | CURRENT | 2001-02-02 | Active | |
BROADNOTE LIMITED | Director | 2009-10-14 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED | Director | 2009-10-14 | CURRENT | 2007-05-02 | Active | |
BALLYMORE (HAYES) LIMITED | Director | 2009-10-14 | CURRENT | 2007-08-14 | Active | |
BALLYMORE PROPERTIES MANAGEMENT LIMITED | Director | 2009-10-14 | CURRENT | 2008-09-23 | Active | |
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED | Director | 2009-10-14 | CURRENT | 2002-05-24 | Active | |
PRIDEBANK LIMITED | Director | 2009-10-14 | CURRENT | 2006-11-14 | Active | |
MILLTOP LIMITED | Director | 2009-10-14 | CURRENT | 2006-12-01 | Active | |
BALLYMORE PROPERTIES LIMITED | Director | 2009-10-14 | CURRENT | 1988-05-20 | Active | |
BALLYMORE CORNWALL STREET LIMITED | Director | 2009-10-14 | CURRENT | 1998-10-28 | Active - Proposal to Strike off | |
MONOMIND LIMITED | Director | 2009-10-14 | CURRENT | 1999-09-30 | Active | |
BALLYMORE ONTARIO LIMITED | Director | 2009-10-14 | CURRENT | 2002-09-17 | Active | |
LANDOR RESIDENTIAL LIMITED | Director | 2009-10-14 | CURRENT | 2002-09-30 | Active | |
BALLYMORE LIMITED | Director | 2009-10-14 | CURRENT | 2003-10-17 | Active | |
BALLYMORE INVESTMENTS LIMITED | Director | 2009-10-14 | CURRENT | 2005-03-31 | Active | |
BALLYMORE (BATTERSEA PARK ROAD) LIMITED | Director | 2009-10-14 | CURRENT | 2006-02-09 | Active | |
PROPERTY COMPANY 2007 LIMITED | Director | 2009-10-14 | CURRENT | 2007-01-02 | Active | |
ARROWHEAD COMMERCIAL LIMITED | Director | 2009-10-14 | CURRENT | 2007-03-20 | Active | |
BALLYMORE (BATTERSEA) LIMITED | Director | 2009-10-14 | CURRENT | 2007-04-23 | Active | |
GLOSSOVER LIMITED | Director | 2009-10-14 | CURRENT | 2001-02-01 | Active | |
BALLYMORE (BOW PAPER) LIMITED | Director | 2009-10-14 | CURRENT | 2006-03-13 | Active | |
BALLYMORE MILLHARBOUR LIMITED | Director | 2009-03-05 | CURRENT | 2005-03-02 | Active | |
CLEARSTORM LIMITED | Director | 2015-02-18 | CURRENT | 2001-02-01 | Active | |
BALLYMORE MILLHARBOUR LIMITED | Director | 2015-02-18 | CURRENT | 2005-03-02 | Active | |
BROADNOTE LIMITED | Director | 2015-02-18 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED | Director | 2015-02-18 | CURRENT | 2007-05-02 | Active | |
BALLYMORE (HAYES) LIMITED | Director | 2015-02-18 | CURRENT | 2007-08-14 | Active | |
BALLYMORE PROPERTIES MANAGEMENT LIMITED | Director | 2015-02-18 | CURRENT | 2008-09-23 | Active | |
PRIDEBANK LIMITED | Director | 2015-02-18 | CURRENT | 2006-11-14 | Active | |
MILLTOP LIMITED | Director | 2015-02-18 | CURRENT | 2006-12-01 | Active | |
WHS DEVELOPMENTS LIMITED | Director | 2015-02-18 | CURRENT | 2013-05-13 | Active | |
BALLYMORE INVESTMENTS LIMITED | Director | 2015-02-18 | CURRENT | 2005-03-31 | Active | |
BALLYMORE (BATTERSEA PARK ROAD) LIMITED | Director | 2015-02-18 | CURRENT | 2006-02-09 | Active | |
BOLDBURY LIMITED | Director | 2015-02-18 | CURRENT | 2006-04-28 | Active | |
BALLYMORE (CARMEN STREET) LIMITED | Director | 2015-02-18 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
PROPERTY COMPANY 2007 LIMITED | Director | 2015-02-18 | CURRENT | 2007-01-02 | Active | |
ARROWHEAD COMMERCIAL LIMITED | Director | 2015-02-18 | CURRENT | 2007-03-20 | Active | |
BALLYMORE (BATTERSEA) LIMITED | Director | 2015-02-18 | CURRENT | 2007-04-23 | Active | |
BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2015-02-18 | CURRENT | 2007-11-07 | Active | |
GLOSSOVER LIMITED | Director | 2015-02-18 | CURRENT | 2001-02-01 | Active | |
BALLYMORE (BOW PAPER) LIMITED | Director | 2015-02-18 | CURRENT | 2006-03-13 | Active | |
BALLYMORE (WAPPING) LIMITED | Director | 2015-02-18 | CURRENT | 2010-07-20 | Active | |
BALLYMORE PROPERTIES LIMITED | Director | 2004-09-01 | CURRENT | 1988-05-20 | Active | |
BALLYMORE LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-17 | Active | |
DOMAINE DEVELOPMENTS LIMITED | Director | 2003-06-11 | CURRENT | 2001-02-02 | Active | |
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED | Director | 2003-06-11 | CURRENT | 2002-05-24 | Active | |
BALLYMORE ONTARIO LIMITED | Director | 2002-11-01 | CURRENT | 2002-09-17 | Active | |
LANDOR RESIDENTIAL LIMITED | Director | 2002-11-01 | CURRENT | 2002-09-30 | Active | |
BALLYMORE CORNWALL STREET LIMITED | Director | 2001-06-20 | CURRENT | 1998-10-28 | Active - Proposal to Strike off | |
MONOMIND LIMITED | Director | 2001-06-20 | CURRENT | 1999-09-30 | Active | |
BALLYMORE DEVELOPMENTS LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-31 | Active | |
LANDOR (DUNDEE WHARF) LIMITED | Director | 1995-03-10 | CURRENT | 1992-07-20 | Active | |
BALLYMORE DEANSTON LIMITED | Director | 2017-05-31 | CURRENT | 2013-11-18 | Active | |
BALLYMORE ONE EMBASSY GARDENS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
LEAMOUTH CAPITAL PLC | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
LEAMOUTH GENERAL PARTNER LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
LEAMOUTH NOMINEE 1 LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
LEAMOUTH NOMINEE 2 LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
BALLYMORE LEAMOUTH HOLDINGS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
BALLYMORE DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-04-20 | CURRENT | 2014-02-04 | Active | |
BALLYMORE CONSTRUCTION SERVICES LIMITED | Director | 2015-04-20 | CURRENT | 2014-06-02 | Active | |
EMBASSY GARDENS ESTATE MANAGEMENT LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
MARKLAND (SUPERMARKETS) LIMITED | Director | 2014-09-26 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
MARKLAND HERSHAM PROPERTIES LIMITED | Director | 2014-09-26 | CURRENT | 2003-08-26 | Active - Proposal to Strike off | |
MARKLAND HOLDINGS (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2005-07-11 | Active | |
LS ACOCKS GREEN LIMITED | Director | 2014-09-26 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
MULRYAN DEVELOPMENTS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2014-07-15 | |
WHS DEVELOPMENTS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
BALLYMORE (CARMEN STREET) LIMITED | Director | 2012-05-30 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
ORCHARD PLACE MANAGEMENT LIMITED | Director | 2011-12-21 | CURRENT | 2000-03-20 | Active | |
BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED | Director | 2011-11-09 | CURRENT | 2000-08-31 | Dissolved 2014-07-15 | |
BALLYMORE PROJECTS (UNEX) LIMITED | Director | 2011-11-09 | CURRENT | 2007-06-18 | Dissolved 2014-07-15 | |
BALLYMORE WOOD WHARF HOLDINGS LIMITED | Director | 2011-11-09 | CURRENT | 2005-03-21 | Dissolved 2013-08-20 | |
HEADAID LIMITED | Director | 2011-11-09 | CURRENT | 1998-10-29 | Dissolved 2014-07-15 | |
METROMAZE LIMITED | Director | 2011-11-09 | CURRENT | 1997-02-19 | Dissolved 2013-08-20 | |
BALLYMORE COMMERCIAL LIMITED | Director | 2011-11-09 | CURRENT | 1992-09-16 | Dissolved 2014-07-15 | |
BALLYMORE (WOOD WHARF ONE) LIMITED | Director | 2011-11-09 | CURRENT | 2007-10-12 | Dissolved 2013-08-20 | |
BRISTOL EXETER HOUSE LIMITED | Director | 2011-11-09 | CURRENT | 2002-07-17 | Dissolved 2014-07-15 | |
ST. JOHN S SQUARE CO. LIMITED | Director | 2011-11-09 | CURRENT | 1995-04-25 | Dissolved 2016-08-16 | |
BALLYMORE LIMEHARBOUR LIMITED | Director | 2011-11-09 | CURRENT | 2008-07-23 | Dissolved 2016-11-15 | |
VITELY LIMITED | Director | 2011-11-09 | CURRENT | 2000-07-06 | Dissolved 2017-07-18 | |
BALLYMORE NPW HOTEL LIMITED | Director | 2011-11-09 | CURRENT | 2006-09-04 | Dissolved 2017-07-18 | |
KILOPOINT LIMITED | Director | 2011-11-09 | CURRENT | 2000-07-26 | Dissolved 2017-08-29 | |
LANDOR 2 LIMITED | Director | 2011-11-09 | CURRENT | 2002-09-17 | Dissolved 2017-08-29 | |
CUBA STREET LIMITED | Director | 2011-11-09 | CURRENT | 2005-12-15 | Dissolved 2017-08-29 | |
BALLYMORE COLMORE ROW LIMITED | Director | 2011-11-09 | CURRENT | 2006-09-01 | Dissolved 2017-08-29 | |
EAST LONDON HAULAGE LIMITED | Director | 2011-11-09 | CURRENT | 2007-05-09 | Dissolved 2017-08-29 | |
BALLYMORE (SUFFOLK) LIMITED | Director | 2011-11-09 | CURRENT | 2007-09-13 | Active | |
LANDOR (DUNDEE WHARF) LIMITED | Director | 2011-11-09 | CURRENT | 1992-07-20 | Active | |
BALLYMORE DEVELOPMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2000-08-31 | Active | |
CLEARSTORM LIMITED | Director | 2011-11-09 | CURRENT | 2001-02-01 | Active | |
DOMAINE DEVELOPMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2001-02-02 | Active | |
BALLYMORE MILLHARBOUR LIMITED | Director | 2011-11-09 | CURRENT | 2005-03-02 | Active | |
BALLYMORE (LONDON ARENA) LIMITED | Director | 2011-11-09 | CURRENT | 2006-03-07 | Active | |
BROADNOTE LIMITED | Director | 2011-11-09 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED | Director | 2011-11-09 | CURRENT | 2007-05-02 | Active | |
BALLYMORE (HAYES) LIMITED | Director | 2011-11-09 | CURRENT | 2007-08-14 | Active | |
BALLYMORE PROPERTIES MANAGEMENT LIMITED | Director | 2011-11-09 | CURRENT | 2008-09-23 | Active | |
BALLYMORE ASSET MANAGEMENT LIMITED | Director | 2011-11-09 | CURRENT | 2008-10-22 | Active | |
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED | Director | 2011-11-09 | CURRENT | 2002-05-24 | Active | |
THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD | Director | 2011-11-09 | CURRENT | 2002-10-01 | Active | |
PRIDEBANK LIMITED | Director | 2011-11-09 | CURRENT | 2006-11-14 | Active | |
MILLTOP LIMITED | Director | 2011-11-09 | CURRENT | 2006-12-01 | Active | |
BALLYMORE PROPERTIES LIMITED | Director | 2011-11-09 | CURRENT | 1988-05-20 | Active | |
BALLYMORE CORNWALL STREET LIMITED | Director | 2011-11-09 | CURRENT | 1998-10-28 | Active - Proposal to Strike off | |
MONOMIND LIMITED | Director | 2011-11-09 | CURRENT | 1999-09-30 | Active | |
BALLYMORE ONTARIO LIMITED | Director | 2011-11-09 | CURRENT | 2002-09-17 | Active | |
LANDOR RESIDENTIAL LIMITED | Director | 2011-11-09 | CURRENT | 2002-09-30 | Active | |
BALLYMORE LIMITED | Director | 2011-11-09 | CURRENT | 2003-10-17 | Active | |
BALLYMORE INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2005-03-31 | Active | |
BALLYMORE (BATTERSEA PARK ROAD) LIMITED | Director | 2011-11-09 | CURRENT | 2006-02-09 | Active | |
BOLDBURY LIMITED | Director | 2011-11-09 | CURRENT | 2006-04-28 | Active | |
PROPERTY COMPANY 2007 LIMITED | Director | 2011-11-09 | CURRENT | 2007-01-02 | Active | |
ARROWHEAD COMMERCIAL LIMITED | Director | 2011-11-09 | CURRENT | 2007-03-20 | Active | |
BALLYMORE (BATTERSEA) LIMITED | Director | 2011-11-09 | CURRENT | 2007-04-23 | Active | |
BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED | Director | 2011-11-09 | CURRENT | 2007-11-07 | Active | |
GLOSSOVER LIMITED | Director | 2011-11-09 | CURRENT | 2001-02-01 | Active | |
BALLYMORE (BOW PAPER) LIMITED | Director | 2011-11-09 | CURRENT | 2006-03-13 | Active | |
BALLYMORE (WAPPING) LIMITED | Director | 2011-11-09 | CURRENT | 2010-07-20 | Active | |
CANTERBURY VOCALS LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
Director's details changed for Mr John Martin Mulryan on 2023-01-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS PEARSON | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH DALTON | |
TM02 | Termination of appointment of David Nicholas Pearson on 2021-04-01 | |
AP03 | Appointment of Mr Patrick Joseph Dalton as company secretary on 2021-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MULRYAN | |
PSC07 | CESSATION OF BALLYMORE HOLDINGS & INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Sean Mulryan on 2018-05-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
PSC02 | Notification of Ballymore Holdings & Investments Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049101710008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr John Martin Mulryan on 2016-11-26 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID NICHOLAS PEARSON on 2016-01-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 04/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/16 FROM 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/16 FROM St Johns House 5 South Parade Summertown Oxford OX2 7JL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 04/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/09/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049101710008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN | |
AP03 | SECRETARY APPOINTED DAVID NICHOLAS PEARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN FAGAN | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/09/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY | |
AR01 | 24/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN MULRYAN | |
RES01 | ALTER ARTICLES 13/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 24/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BACON | |
RES13 | GUARANTEE 18/01/08 | |
RES13 | FACILITY AGREEMENT 16/12/07 | |
RES13 | APPROVE DOCS 10/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
RES13 | FACILITY AGREEMENT 16/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | AUTH TRANSACTION 24/09/07 | |
RES13 | DIR AUTH RE GUARANTEE 25/09/07 | |
363s | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | GUARANTEE 28/06/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
RES13 | APPROVED GUARANTEE 08/05/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 03/05/05--------- £ SI 99999@1=99999 £ IC 1/100000 | |
123 | NC INC ALREADY ADJUSTED 03/05/05 | |
RES04 | £ NC 1000/100000 03/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BUILDBEST CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 05/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 120 EAST ROAD LONDON N1 6AA | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED | ||
MULTIPARTY DEBENTURE | Satisfied | NATIONAL ASSET LOAN MANAGEMENT LIMITED ("SECURITY AGENT") | |
GUARANTEE | Satisfied | AIB GROUP (UK) PLC | |
GUARANTEE AND INDEMNITY | Satisfied | ALLIED IRISH BANKS PLC | |
GUARANTEE AND INDEMNITY | Satisfied | ALLIED IRISH BANKS PLC | |
A CASH ACCOUNT CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
A SECURITY OVER CASH DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLYMORE PROPERTIES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BALLYMORE PROPERTIES HOLDINGS LIMITED are:
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