BALLYMORE PROPERTIES MANAGEMENT LIMITED

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BALLYMORE PROPERTIES MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06705313

Incorporation date

23/09/2008

Size

Small

Contacts

Registered address

Registered address

4th Floor 161 Marsh Wall, London, England And Wales E14 9SJCopy
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Latest events (Record since 23/09/2008)
dot icon07/01/2026
Accounts for a small company made up to 2025-03-31
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon17/10/2024
Accounts for a small company made up to 2024-03-31
dot icon02/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon13/01/2024
Accounts for a small company made up to 2023-03-31
dot icon27/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon13/02/2023
Director's details changed for Mr John Martin Mulryan on 2023-01-01
dot icon09/01/2023
Accounts for a small company made up to 2022-03-31
dot icon10/05/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon02/01/2022
Accounts for a small company made up to 2021-03-31
dot icon14/04/2021
Confirmation statement made on 2021-03-31 with updates
dot icon06/04/2021
Termination of appointment of David Nicholas Pearson as a director on 2021-04-01
dot icon06/04/2021
Appointment of Mr Patrick Joseph Dalton as a director on 2021-04-01
dot icon06/04/2021
Termination of appointment of David Nicholas Pearson as a secretary on 2021-04-01
dot icon06/04/2021
Appointment of Mr Patrick Joseph Dalton as a secretary on 2021-04-01
dot icon10/02/2021
Accounts for a small company made up to 2020-03-31
dot icon21/01/2021
Notification of Mf Commercial Investments Ltd as a person with significant control on 2020-09-03
dot icon16/10/2020
Change of details for a person with significant control
dot icon15/10/2020
Cessation of Ballymore Investments Limited as a person with significant control on 2020-09-03
dot icon31/03/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon02/01/2020
Accounts for a small company made up to 2019-03-31
dot icon13/05/2019
Confirmation statement made on 2019-03-31 with updates
dot icon12/03/2019
Cessation of Sean Mullryan as a person with significant control on 2016-04-06
dot icon12/03/2019
Cessation of Balltmore Investments Limited as a person with significant control on 2016-04-06
dot icon06/11/2018
Cessation of Sean Mulryan as a person with significant control on 2018-11-01
dot icon14/09/2018
Accounts for a small company made up to 2018-03-31
dot icon21/05/2018
Director's details changed for Mr Sean Mulryan on 2018-05-01
dot icon13/04/2018
Notification of Sean Mulryan as a person with significant control on 2016-04-06
dot icon13/04/2018
Notification of Ballymore Investments Limited as a person with significant control on 2016-04-06
dot icon13/04/2018
Confirmation statement made on 2018-03-31 with updates
dot icon07/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon31/03/2017
Confirmation statement made on 2017-03-31 with updates
dot icon22/02/2017
Satisfaction of charge 1 in full
dot icon04/01/2017
Full accounts made up to 2016-03-31
dot icon28/11/2016
Director's details changed for Mr John Martin Mulryan on 2016-11-26
dot icon31/05/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon06/04/2016
Secretary's details changed for David Nicholas Pearson on 2016-01-04
dot icon06/04/2016
Director's details changed for Mr. Sean Mulryan on 2016-01-04
dot icon06/04/2016
Director's details changed for Mr David Nicholas Pearson on 2016-01-04
dot icon06/04/2016
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
dot icon06/04/2016
Director's details changed for Mr John Martin Mulryan on 2016-01-04
dot icon10/02/2016
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
dot icon04/02/2016
Secretary's details changed for David Nicholas Pearson on 2016-01-04
dot icon03/02/2016
Director's details changed for Mr John Martin Mulryan on 2016-01-04
dot icon03/02/2016
Director's details changed for Mr. Sean Mulryan on 2016-01-04
dot icon03/02/2016
Director's details changed for Mr David Nicholas Pearson on 2016-01-04
dot icon05/01/2016
Full accounts made up to 2015-03-31
dot icon15/05/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon27/02/2015
Appointment of Mr. Sean Mulryan as a director on 2015-02-18
dot icon11/11/2014
Termination of appointment of Brian Fagan as a director on 2014-10-31
dot icon16/10/2014
Appointment of David Nicholas Pearson as a secretary on 2014-10-01
dot icon15/10/2014
Termination of appointment of Brian Fagan as a secretary on 2014-10-01
dot icon09/09/2014
Full accounts made up to 2014-03-31
dot icon08/05/2014
Director's details changed for Mr John Martin Mulryan on 2014-04-01
dot icon08/05/2014
Director's details changed for Mr John Martin Mulryan on 2014-04-01
dot icon17/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon17/12/2013
Full accounts made up to 2013-03-31
dot icon28/06/2013
Director's details changed for Mr David Nicholas Pearson on 2013-06-19
dot icon27/06/2013
Director's details changed for Mr David Nicholas Pearson on 2013-06-19
dot icon10/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon24/12/2012
Full accounts made up to 2012-03-31
dot icon04/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon18/01/2012
Full accounts made up to 2011-03-31
dot icon13/12/2011
Termination of appointment of David Brophy as a director
dot icon22/11/2011
Appointment of Mr David Nicholas Pearson as a director
dot icon18/04/2011
Full accounts made up to 2010-03-31
dot icon05/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon08/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon02/03/2010
Full accounts made up to 2009-03-31
dot icon09/11/2009
Appointment of John Mulryan as a director
dot icon05/11/2009
Particulars of a mortgage or charge / charge no: 1
dot icon16/10/2009
Termination of appointment of David Badger as a director
dot icon06/04/2009
Return made up to 31/03/09; full list of members
dot icon03/04/2009
Appointment terminated director timothy farrow
dot icon23/03/2009
Appointment terminated director raymond hardy
dot icon27/11/2008
Director appointed david badger
dot icon17/11/2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
dot icon28/10/2008
Director and secretary appointed brian fagan
dot icon28/10/2008
Director appointed david brophy
dot icon28/10/2008
Director appointed tim farrow
dot icon28/10/2008
Director appointed ray hardy
dot icon23/10/2008
Appointment terminated director sdg registrars LIMITED
dot icon03/10/2008
Certificate of change of name
dot icon30/09/2008
Registered office changed on 30/09/2008 from 41 chalton street london NW1 1JD united kingdom
dot icon23/09/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dalton, Patrick Joseph
Director
01/04/2021 - Present
114
Hardy, Raymond Joseph
Director
30/09/2008 - 21/01/2009
62
Mr Sean Mulryan
Director
18/02/2015 - Present
209
Farrow, Timothy Guy
Director
30/09/2008 - 11/11/2008
96
Badger, David John
Director
19/11/2008 - 10/07/2009
52

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About BALLYMORE PROPERTIES MANAGEMENT LIMITED

BALLYMORE PROPERTIES MANAGEMENT LIMITED is an(a) Active company incorporated on 23/09/2008 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 PROPERTIES MANAGEMENT LIMITED?

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BALLYMORE PROPERTIES MANAGEMENT LIMITED is currently Active. It was registered on 23/09/2008 .

Where is BALLYMORE PROPERTIES MANAGEMENT LIMITED located?

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

What does BALLYMORE PROPERTIES MANAGEMENT LIMITED do?

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

What is the latest filing for BALLYMORE PROPERTIES MANAGEMENT LIMITED?

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The latest filing was on 07/01/2026: Accounts for a small company made up to 2025-03-31.