BALLYMORE ONTARIO LIMITED

Key Data

Status

Active

Company No.

04537364

Incorporation date

17/09/2002

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2002)

27/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

26/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (18 pages)

01/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

12/07/2024

Director's details changed for Mr Sean Martin Mulryan on 2024-07-01

View PDF (2 pages)

12/07/2024

Change of details for Mr Sean Mulryan as a person with significant control on 2024-07-01

View PDF (2 pages)

10/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

05/02/2024

Cessation of Ballymore Proerties Limited as a person with significant control on 2024-01-01

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

13/02/2023

Director's details changed for Mr John Martin Mulryan on 2023-01-01

View PDF (2 pages)

09/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

06/10/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (5 pages)

02/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (16 pages)

09/12/2021

Memorandum and Articles of Association

View PDF (13 pages)

08/12/2021

Resolutions

View PDF (2 pages)

08/12/2021

Memorandum and Articles of Association

View PDF (10 pages)

02/12/2021

Notification of Landor (Dundee Wharf) Limited as a person with significant control on 2021-10-29

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

06/04/2021

Termination of appointment of David Nicholas Pearson as a director on 2021-04-01

View PDF (1 pages)

06/04/2021

Appointment of Mr Patrick Joseph Dalton as a director on 2021-04-01

View PDF (2 pages)

06/04/2021

Termination of appointment of David Nicholas Pearson as a secretary on 2021-04-01

View PDF (1 pages)

06/04/2021

Appointment of Mr Patrick Joseph Dalton as a secretary on 2021-04-01

View PDF (2 pages)

10/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (15 pages)

01/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

11/03/2019

Cessation of Ballymore Properties Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

22/10/2018

Notification of Ballymore Properties Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

22/10/2018

Withdrawal of a person with significant control statement on 2018-10-22

View PDF (3 pages)

11/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

14/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

21/05/2018

Director's details changed for Mr Sean Mulryan on 2018-05-01

View PDF (2 pages)

06/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

11/10/2017

Notification of Ballymore Proerties Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

11/10/2017

Notification of Sean Mulryan as a person with significant control on 2016-04-06

View PDF (4 pages)

11/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (4 pages)

21/02/2017

Satisfaction of charge 045373640006 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 045373640007 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

21/02/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 045373640008 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 045373640009 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

21/02/2017

Satisfaction of charge 045373640010 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

21/02/2017

Satisfaction of charge 045373640011 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 045373640012 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 045373640013 in full

View PDF (1 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

28/11/2016

Director's details changed for Mr John Martin Mulryan on 2016-11-26

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (25 pages)

06/04/2016

Secretary's details changed for David Nicholas Pearson on 2016-01-04

View PDF (1 pages)

06/04/2016

Registered office address changed from 4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London England and Wales E14 9SJ on 2016-04-06

View PDF (1 pages)

06/04/2016

Director's details changed for Mr John Martin Mulryan on 2016-01-04

View PDF (2 pages)

06/04/2016

Director's details changed for Mr David Nicholas Pearson on 2016-01-04

View PDF (2 pages)

06/04/2016

Director's details changed for Mr. Sean Mulryan on 2016-01-04

View PDF (2 pages)

10/02/2016

Registered office address changed from St. Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 2016-02-10

View PDF (1 pages)

04/02/2016

Secretary's details changed for David Nicholas Pearson on 2016-01-04

View PDF (1 pages)

03/02/2016

Director's details changed for Mr. Sean Mulryan on 2016-01-04

View PDF (2 pages)

03/02/2016

Director's details changed for Mr David Nicholas Pearson on 2016-01-04

View PDF (2 pages)

03/02/2016

Director's details changed for Mr John Martin Mulryan on 2016-01-04

View PDF (2 pages)

22/01/2016

Registration of charge 045373640012, created on 2016-01-15

View PDF (11 pages)

22/01/2016

Registration of charge 045373640013, created on 2016-01-15

View PDF (11 pages)

06/01/2016

Registration of charge 045373640010, created on 2015-12-22

View PDF (11 pages)

06/01/2016

Registration of charge 045373640011, created on 2015-12-22

View PDF (11 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

05/01/2016

Registration of charge 045373640009, created on 2015-12-22

View PDF (11 pages)

05/01/2016

Registration of charge 045373640008, created on 2015-12-22

View PDF (10 pages)

02/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

08/09/2015

Registration of charge 045373640007, created on 2015-08-26

View PDF (347 pages)

03/09/2015

Registration of charge 045373640006, created on 2015-08-26

View PDF (67 pages)

11/11/2014

Termination of appointment of Brian Fagan as a director on 2014-10-31

View PDF (1 pages)

16/10/2014

Appointment of David Nicholas Pearson as a secretary on 2014-10-01

View PDF (2 pages)

15/10/2014

Termination of appointment of Brian Fagan as a secretary on 2014-10-01

View PDF (1 pages)

18/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (7 pages)

09/09/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

08/05/2014

Director's details changed for Mr John Martin Mulryan on 2014-04-01

View PDF (2 pages)

08/05/2014

Director's details changed for Mr John Martin Mulryan on 2014-04-01

View PDF (2 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

26/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (7 pages)

27/06/2013

Director's details changed for Mr David Nicholas Pearson on 2013-06-19

View PDF (2 pages)

27/06/2013

Director's details changed for Mr David Nicholas Pearson on 2013-06-19

View PDF (2 pages)

24/05/2013

Director's details changed for Sean Mulryan on 2011-01-01

View PDF (2 pages)

23/05/2013

Director's details changed for Sean Mulryan on 2011-01-01

View PDF (2 pages)

27/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (25 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

25/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (7 pages)

14/02/2012

Full accounts made up to 2011-03-31

View PDF (19 pages)

20/12/2011

Resolutions

View PDF (4 pages)

13/12/2011

Termination of appointment of David Brophy as a director

View PDF (2 pages)

05/12/2011

Appointment of David Nicholas Pearson as a director

View PDF (3 pages)

05/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (16 pages)

19/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

05/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (16 pages)

14/05/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2009

Appointment of John Mulryan as a director

View PDF (3 pages)

20/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (6 pages)

16/10/2009

Termination of appointment of David Badger as a director

View PDF (1 pages)

03/04/2009

Appointment terminated director timothy farrow

View PDF (1 pages)

23/03/2009

Appointment terminated director raymond hardy

View PDF (1 pages)

17/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

27/11/2008

Director appointed david badger

View PDF (3 pages)

17/10/2008

Return made up to 17/09/08; full list of members

View PDF (8 pages)

29/02/2008

Appointment terminated director peter bacon

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (9 pages)

12/12/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

11/10/2007

Return made up to 17/09/07; full list of members

View PDF (8 pages)

14/03/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

06/02/2007

New director appointed

View PDF (4 pages)

23/01/2007

New director appointed

View PDF (3 pages)

08/11/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

17/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

18/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

10/05/2005

Resolutions

View PDF (1 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (12 pages)

26/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

10/11/2004

Certificate of change of name

View PDF (2 pages)

28/09/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

14/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

30/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

09/12/2002

New director appointed

View PDF (4 pages)

09/12/2002

Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN

View PDF (1 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (1 pages)

21/10/2002

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (5 pages)

27/09/2002

New director appointed

View PDF (4 pages)

27/09/2002

Secretary resigned

View PDF (1 pages)

27/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dalton, Patrick Joseph	Director	01/04/2021 - Present	114
Hardy, Raymond Joseph	Director	17/09/2002 - 21/01/2009	62
Mr Sean Mulryan	Director	01/11/2002 - Present	209
SDG SECRETARIES LIMITED	Nominee Secretary	17/09/2002 - 17/09/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	17/09/2002 - 17/09/2002	1987

Persons with Significant Control

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

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Description

About BALLYMORE ONTARIO LIMITED

BALLYMORE ONTARIO LIMITED is an(a) Active company incorporated on 17/09/2002 with the registered office located at 4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLYMORE ONTARIO LIMITED?

BALLYMORE ONTARIO LIMITED is currently Active. It was registered on 17/09/2002 .

Where is BALLYMORE ONTARIO LIMITED located?

BALLYMORE ONTARIO LIMITED is registered at 4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ.

What does BALLYMORE ONTARIO LIMITED do?

BALLYMORE ONTARIO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BALLYMORE ONTARIO LIMITED?

The latest filing was on 27/01/2026: Accounts for a small company made up to 2025-03-31.