BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED

Key Data

Status

Active

Company No.

06235593

Incorporation date

02/05/2007

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2007)

07/01/2026

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

View PDF (19 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

04/01/2025

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

View PDF (17 pages)

12/07/2024

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

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

13/01/2024

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

View PDF (19 pages)

10/08/2023

Registration of charge 062355930011, created on 2023-08-03

View PDF (40 pages)

10/08/2023

Registration of charge 062355930012, created on 2023-08-10

View PDF (40 pages)

09/08/2023

Satisfaction of charge 062355930009 in full

View PDF (1 pages)

09/08/2023

Satisfaction of charge 062355930010 in full

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-05-02 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 (17 pages)

03/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

02/01/2022

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

View PDF (17 pages)

06/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 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 director 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)

06/04/2021

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

View PDF (1 pages)

10/02/2021

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

View PDF (17 pages)

05/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

02/03/2020

Statement of capital following an allotment of shares on 2018-04-09

View PDF (3 pages)

02/01/2020

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

View PDF (18 pages)

03/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

11/03/2019

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

View PDF (3 pages)

11/03/2019

Cessation of Ballymore Developments Ltd as a person with significant control on 2016-04-06

View PDF (3 pages)

08/10/2018

Registration of charge 062355930010, created on 2018-10-01

View PDF (60 pages)

14/09/2018

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

View PDF (18 pages)

23/05/2018

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

View PDF (2 pages)

23/05/2018

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

View PDF (6 pages)

23/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

21/05/2018

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

View PDF (2 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (18 pages)

15/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (11 pages)

13/04/2017

Registration of charge 062355930009, created on 2017-04-10

View PDF (61 pages)

02/03/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

02/03/2017

Satisfaction of charge 3 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 062355930008 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 5 in full

View PDF (2 pages)

21/02/2017

Satisfaction of charge 062355930006 in full

View PDF (1 pages)

21/02/2017

Satisfaction of charge 062355930007 in full

View PDF (1 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

13/12/2016

Registration of charge 062355930008, created on 2016-12-12

View PDF (60 pages)

28/11/2016

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

View PDF (2 pages)

06/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (6 pages)

06/04/2016

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

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. Sean Mulryan on 2016-01-04

View PDF (2 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 David Nicholas Pearson 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)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

03/09/2015

Registration of charge 062355930006, created on 2015-08-26

View PDF (67 pages)

03/09/2015

Registration of charge 062355930007, created on 2015-08-26

View PDF (345 pages)

08/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (6 pages)

27/02/2015

Appointment of Mr. Sean Mulryan as a director on 2015-02-18

View PDF (2 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)

09/09/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

14/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (6 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 (16 pages)

28/06/2013

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

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (6 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

11/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (15 pages)

08/01/2012

Full accounts made up to 2011-03-31

View PDF (19 pages)

13/12/2011

Termination of appointment of David Brophy as a director

View PDF (2 pages)

22/11/2011

Appointment of Mr David Nicholas Pearson as a director

View PDF (3 pages)

02/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (15 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 (20 pages)

05/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (15 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)

16/10/2009

Termination of appointment of David Badger as a director

View PDF (1 pages)

03/08/2009

Memorandum and Articles of Association

View PDF (12 pages)

30/07/2009

Certificate of change of name

View PDF (2 pages)

12/05/2009

Return made up to 02/05/09; full list of members

View PDF (6 pages)

03/04/2009

Appointment terminated director tim 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)

23/05/2008

Return made up to 02/05/08; full list of members

View PDF (8 pages)

08/05/2008

Accounting reference date shortened from 31/05/2008 to 31/03/2008

View PDF (1 pages)

29/02/2008

Appointment terminated director peter bacon

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

22/01/2008

Resolutions

View PDF (3 pages)

22/01/2008

Resolutions

View PDF (3 pages)

07/01/2008

New director appointed

View PDF (9 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2008

Particulars of mortgage/charge

View PDF (13 pages)

02/01/2008

Particulars of mortgage/charge

View PDF (13 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (5 pages)

24/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/11/2007

New director appointed

View PDF (1 pages)

10/07/2007

New director appointed

View PDF (5 pages)

10/07/2007

New director appointed

View PDF (7 pages)

10/07/2007

New secretary appointed

View PDF (5 pages)

10/07/2007

New director appointed

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (5 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

11/06/2007

Registered office changed on 11/06/07 from: 41 chalton street, london, NW1 1JD

View PDF (1 pages)

02/05/2007

Incorporation

View PDF (17 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

02/05/2026

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	11/06/2007 - 21/01/2009	62
Mr Sean Mulryan	Director	18/02/2015 - Present	208
SDG SECRETARIES LIMITED	Nominee Secretary	02/05/2007 - 11/06/2007	4073
SDG REGISTRARS LIMITED	Nominee Director	02/05/2007 - 11/06/2007	4035

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED

BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED is an(a) Active company incorporated on 02/05/2007 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 (THAMES ROYAL) LIMITED?

BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED is currently Active. It was registered on 02/05/2007 .

Where is BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED located?

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

What does BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED do?

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

What is the latest filing for BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED?

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