BALLYMORE ESTATES LIMITED

Key Data

Status

Active

Company No.

02487508

Incorporation date

02/04/1990

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1990)

18/03/2026

Cessation of Martin Gerard Whelan as a person with significant control on 2026-03-15

View PDF (1 pages)

17/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

04/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

31/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

25/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

09/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

17/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

05/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

24/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

17/03/2021

Notification of Martin Gerald Whelan as a person with significant control on 2016-04-06

View PDF (2 pages)

17/03/2021

Director's details changed for Mr Martin Gerard Whelan on 2020-04-01

View PDF (2 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

31/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

21/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

12/09/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

09/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

11/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

05/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

21/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

22/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

10/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

14/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

11/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

09/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

12/09/2011

Registered office address changed from the Gunners Ph, 204 Blackstock Road, Highbury London N5 1EN on 2011-09-12

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

22/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

03/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

26/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

02/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

14/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

08/05/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

24/04/2008

Director's change of particulars / martin whelan / 01/12/2007

View PDF (1 pages)

03/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

24/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

05/04/2007

New secretary appointed

View PDF (2 pages)

05/04/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

24/04/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

20/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

31/03/2005

Registered office changed on 31/03/05 from: 95 holloway road islington london N7 8LT

View PDF (1 pages)

21/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2004

Return made up to 02/04/04; full list of members

View PDF (6 pages)

17/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

23/04/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

07/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

12/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

01/08/2001

Registered office changed on 01/08/01 from: 204 blackstock road highbury london N5 1EN

View PDF (1 pages)

15/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

02/05/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

02/05/2001

Registered office changed on 02/05/01 from: 2ND floor 22 grosvenor square mayfair london W1K 6LF

View PDF (1 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Registered office changed on 25/10/00 from: the gunnert 204 blackstock road london N5 1EN

View PDF (1 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

26/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

13/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

13/04/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

08/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1999

Registered office changed on 22/01/99 from: the gunners 204 blackstock road highbury london N5 1EN

View PDF (1 pages)

09/11/1998

Registered office changed on 09/11/98 from: three sisters 35 queensdown road london E5 8NN

View PDF (1 pages)

13/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

15/04/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

18/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

23/04/1997

Return made up to 02/04/97; no change of members

View PDF (4 pages)

07/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

15/04/1996

Return made up to 02/04/96; full list of members

View PDF (6 pages)

14/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

12/04/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

22/12/1994

Accounts for a small company made up to 1994-03-31

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12/08/1994

Secretary resigned;new secretary appointed

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29/03/1994

Return made up to 02/04/94; full list of members

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18/01/1994

Accounts for a small company made up to 1993-03-31

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29/10/1993

Secretary resigned;new secretary appointed

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16/08/1993

Memorandum and Articles of Association

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08/07/1993

Certificate of change of name

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05/07/1993

Registered office changed on 05/07/93 from: mobbs miller house christchurch road northampton, NN1 5NE

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20/04/1993

Return made up to 02/04/93; no change of members

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28/01/1993

Accounts for a small company made up to 1992-03-31

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06/05/1992

Return made up to 02/04/92; full list of members

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10/02/1992

Resolutions

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10/02/1992

Resolutions

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10/02/1992

Resolutions

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01/02/1992

Accounts for a small company made up to 1991-03-31

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12/09/1991

Return made up to 31/05/91; full list of members

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29/08/1991

Ad 10/08/91--------- £ si 56@1=56 £ ic 2/58

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11/06/1991

Particulars of mortgage/charge

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04/01/1991

Accounting reference date notified as 30/03

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12/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/07/1990

Registered office changed on 12/07/90 from: 110 whitchurch road cardiff CF4 3LY

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02/04/1990

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+4.30 % *

* during past year

Cash in Bank

£86,778.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
121.77K
-
0.00
71.82K
-

2022
1
138.92K
-
0.00
83.20K
-

2023
1
147.16K
-
0.00
86.78K
-

2023
1
147.16K
-
0.00
86.78K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

147.16K £5.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

86.78K £4.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eyles, Gaynor Susan	Secretary	14/03/2007 - Present	-
Whelan, Kevin Patrick	Secretary	14/07/1994 - 12/10/2000	-
Molyneux, Stephen Henry	Secretary	28/09/1993 - 14/07/1994	1
Barron, Mark Edward Roath	Secretary	12/10/2000 - 14/03/2007	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BALLYMORE ESTATES LIMITED

BALLYMORE ESTATES LIMITED is an(a) Active company incorporated on 02/04/1990 with the registered office located at C/O MARTIN WHELAN, The Tollington, 115 Hornsey Road, London N7 6DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BALLYMORE ESTATES LIMITED?

BALLYMORE ESTATES LIMITED is currently Active. It was registered on 02/04/1990 .

Where is BALLYMORE ESTATES LIMITED located?

BALLYMORE ESTATES LIMITED is registered at C/O MARTIN WHELAN, The Tollington, 115 Hornsey Road, London N7 6DN.

What does BALLYMORE ESTATES LIMITED do?

BALLYMORE ESTATES LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does BALLYMORE ESTATES LIMITED have?

BALLYMORE ESTATES LIMITED had 1 employees in 2023.

What is the latest filing for BALLYMORE ESTATES LIMITED?

The latest filing was on 18/03/2026: Cessation of Martin Gerard Whelan as a person with significant control on 2026-03-15.