Ballymore Developments Limited

Company Name	Ballymore Developments Limited
Company Status	Active
Company Number	04065904
Category	Private Limited Company
Incorporation Date	31 August 2000(23 years, 8 months ago)
Previous Name	Ballymore Properties (3) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Sean Martin Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	31 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr John Martin Mulryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	14 October 2009(9 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Mr Patrick Joseph Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(20 years, 7 months after company formation)
Appointment Duration	3 years
Role	Group Finance Director
Country of Residence	Ireland
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Secretary Name	Mr Patrick Joseph Dalton
Status	Current
Appointed	01 April 2021(20 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Director Name	Raymond Joseph Hardy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Farm Place London W8 7SX

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Secretary Name	Mr Brian Fagan
Nationality	Irish
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Mr Andrew Michael Leahy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Arundene Orchard Loxwood Road Rudgwick Horsham West Sussex RH12 3BT

Director Name	Timothy Guy Farrow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2008)
Role	Company Director
Correspondence Address	11 Farm Place London W8 7SX

Director Name	Dr Peter Bacon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2006(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 2007)
Role	Economic Consultant
Correspondence Address	Ballyrane House Killinick County Wexford Irish

Director Name	Mr Timothy John Anthony Wells
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Overstone Road London W6 0AA

Director Name	Mr David Michael Brophy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2007(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2011)
Role	Company Director
Correspondence Address	147 Ard Na Mara Road Malahide Co Dublin Dublin Ireland

Director Name	Mr David John Badger
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(8 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 July 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Greenways Haywards Heath West Sussex RH16 2DT

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(11 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Secretary Name	David Nicholas Pearson
Status	Resigned
Appointed	01 October 2014(14 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ

Director Name	Hallmark Registrars Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01403 823425
Telephone region	Horsham

Location

Registered Address	4th Floor 161 Marsh Wall London England And Wales E14 9SJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Ballymore LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,244,322
Current Liabilities	£10,755,890

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

13 July 2007	Delivered on: 25 July 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: A share mortgage Secured details: All monies due or to become due from the company and the borrower to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the shares and the dividends. See the mortgage charge document for full details. Outstanding
11 May 2007	Delivered on: 23 May 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares,stocks,debentures,bonds,warrants and other securities and investments. See the mortgage charge document for full details. Outstanding
26 March 2007	Delivered on: 10 April 2007 Persons entitled: Anglo Irish Bank Asset PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all the related rights. See the mortgage charge document for full details. Outstanding
16 March 2007	Delivered on: 30 March 2007 Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) Classification: Mortgage of shares Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all related rights. See the mortgage charge document for full details. Outstanding
16 February 2007	Delivered on: 28 February 2007 Persons entitled: Anglo Irish Asset Finance PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share and all related rights. See the mortgage charge document for full details. Outstanding
8 September 2006	Delivered on: 15 September 2006 Persons entitled: Anglo Irish Asset Finance PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share being all stocks, shares, debentures, bonds, warrants, coupons or other securities and investments and all the related rights accruing in the share. See the mortgage charge document for full details. Outstanding
3 August 2023	Delivered on: 8 August 2023 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
1 October 2018	Delivered on: 8 October 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
1 October 2018	Delivered on: 8 October 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
10 April 2017	Delivered on: 13 April 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
10 April 2017	Delivered on: 12 April 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
26 August 2015	Delivered on: 3 September 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: None. Outstanding
12 May 2006	Delivered on: 23 May 2006 Persons entitled: The Royal Bank of Scotland PLC ( in Any Capacity, Including without Limitation as Securitytrustee) Classification: A third party charge of securities Secured details: All monies due or to become due from ballymore (london arena) limited to the chargee and the mezzanine lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its whole right, title and benefit to the securities and all income derived from the securities and all rights attaching to the securities. See the mortgage charge document for full details. Outstanding
26 August 2015	Delivered on: 3 September 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Outstanding
20 December 2012	Delivered on: 22 December 2012 Persons entitled: National Asset Loan Management Limited Classification: Share mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The investments, being- 1 ordinary share of Â£1.00 in the issued share capital of pridebank limited and all dividends see image for full details. Outstanding
10 December 2012	Delivered on: 27 December 2012 Persons entitled: National Asset Loan Management Limited ("Security Agent") Classification: Multiparty debenture Secured details: All monies due or to become due by each chargor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the following assets first legal mortgage the charged property all other charged property all computers the charged securities the security accounts the collection accounts any letter of credit all rental income floating charge its undertaking and all its assets both present and future see image for full details. Outstanding
26 October 2012	Delivered on: 7 November 2012 Persons entitled: National Asset Loan Management Limited Classification: Assignment of subordinated debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its present and future benefits rights titles claims and interest in the relevant agrrements the relevant indebtedness together with all present and future claims see image for full details. Outstanding
27 April 2012	Delivered on: 2 May 2012 Persons entitled: Ibrc Asset Finance PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and all related rights see image for full details. Outstanding
5 August 2010	Delivered on: 19 August 2010 Persons entitled: National Asset Loan Management Limited (Lender) Classification: Shareholder's security agreement Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all related rights. Shares means ballymore (wapping) limited, one share, ordinary. Related rights means any dividend, interest or other distribution, see image for full details. Outstanding
7 August 2008	Delivered on: 18 August 2008 Persons entitled: Anglo Irish Bank Corporation PLC (Portfolio Security Trustee) Classification: Deed of debenture Secured details: All monies due or to become due from the guarantors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 April 2008	Delivered on: 21 April 2008 Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance PLC) Classification: Share charge Secured details: All monies due or to become due from east london haulage limited to the chargeeon any account whatsoever. Particulars: The shares and all the related rights see image for full details. Outstanding
16 November 2007	Delivered on: 21 November 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Share charge Secured details: All monies due or to become due from ghostcharm limited to the chargee on any account whatsoever. Particulars: The share and all related rights. See the mortgage charge document for full details. Outstanding
9 November 2007	Delivered on: 13 November 2007 Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) Classification: Share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share and all related rights. Outstanding
25 November 2005	Delivered on: 8 December 2005 Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) as Agent Andsecurity Trustee for Itself and the Finance Parties (Security Agent) Classification: Mortgage of shares Secured details: All monies due or to become due form the borrower and/or the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share and all the related rights. See the mortgage charge document for full details. Outstanding
5 May 2006	Delivered on: 22 May 2006 Satisfied on: 19 July 2007 Persons entitled: Anglo Irish Bank Corporation PLC Anglo Irish Bank Corporation PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share meaning, all stocks, shares. Bonds or other securities including the 1 paid up ordinary share of Â£1.00. the related rights meaning all dividends. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 February 2021	Accounts for a small company made up to 31 March 2020 (17 pages)
29 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (19 pages)
31 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
11 March 2019	Cessation of Ballymore Properties as a person with significant control on 6 April 2016 (3 pages)
11 March 2019	Cessation of Ballymore Ltd as a person with significant control on 6 April 2016 (3 pages)
11 March 2019	Cessation of Sean Mulryan as a person with significant control on 6 April 2016 (3 pages)
8 November 2018	Notification of Ballymore Limited as a person with significant control on 6 April 2016 (4 pages)
5 November 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
5 November 2018	Withdrawal of a person with significant control statement on 5 November 2018 (3 pages)
8 October 2018	Registration of charge 040659040024, created on 1 October 2018 (33 pages)
8 October 2018	Registration of charge 040659040023, created on 1 October 2018 (33 pages)
14 September 2018	Full accounts made up to 31 March 2018 (21 pages)
21 May 2018	Director's details changed for Mr Sean Mulryan on 1 May 2018 (2 pages)
7 December 2017	Full accounts made up to 31 March 2017 (17 pages)
2 November 2017	Notification of Sean Mulryan as a person with significant control on 6 April 2016 (4 pages)
2 November 2017	Notification of Ballymore Properties as a person with significant control on 6 April 2016 (4 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
2 November 2017	Notification of Ballymore Properties as a person with significant control on 2 November 2017 (4 pages)
2 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
2 November 2017	Notification of Sean Mulryan as a person with significant control on 6 April 2016 (4 pages)
13 April 2017	Registration of charge 040659040022, created on 10 April 2017 (33 pages)
13 April 2017	Registration of charge 040659040022, created on 10 April 2017 (33 pages)
12 April 2017	Registration of charge 040659040021, created on 10 April 2017 (33 pages)
24 February 2017	Satisfaction of charge 4 in full (1 page)
24 February 2017	Satisfaction of charge 4 in full (1 page)
21 February 2017	Satisfaction of charge 8 in full (1 page)
21 February 2017	Satisfaction of charge 8 in full (1 page)
21 February 2017	Satisfaction of charge 10 in full (1 page)
21 February 2017	Satisfaction of charge 7 in full (1 page)
21 February 2017	Satisfaction of charge 6 in full (1 page)
21 February 2017	Satisfaction of charge 7 in full (1 page)
21 February 2017	Satisfaction of charge 5 in full (1 page)
21 February 2017	Satisfaction of charge 040659040020 in full (1 page)
21 February 2017	Satisfaction of charge 1 in full (1 page)
21 February 2017	Satisfaction of charge 18 in full (1 page)
21 February 2017	Satisfaction of charge 15 in full (1 page)
21 February 2017	Satisfaction of charge 17 in full (2 pages)
21 February 2017	Satisfaction of charge 5 in full (1 page)
21 February 2017	Satisfaction of charge 13 in full (1 page)
21 February 2017	Satisfaction of charge 6 in full (1 page)
21 February 2017	Satisfaction of charge 18 in full (1 page)
21 February 2017	Satisfaction of charge 040659040020 in full (1 page)
21 February 2017	Satisfaction of charge 10 in full (1 page)
21 February 2017	Satisfaction of charge 1 in full (1 page)
21 February 2017	Satisfaction of charge 11 in full (1 page)
21 February 2017	Satisfaction of charge 14 in full (1 page)
21 February 2017	Satisfaction of charge 12 in full (1 page)
21 February 2017	Satisfaction of charge 16 in full (1 page)
21 February 2017	Satisfaction of charge 16 in full (1 page)
21 February 2017	Satisfaction of charge 13 in full (1 page)
21 February 2017	Satisfaction of charge 12 in full (1 page)
21 February 2017	Satisfaction of charge 040659040019 in full (1 page)
21 February 2017	Satisfaction of charge 15 in full (1 page)
21 February 2017	Satisfaction of charge 11 in full (1 page)
21 February 2017	Satisfaction of charge 040659040019 in full (1 page)
21 February 2017	Satisfaction of charge 17 in full (2 pages)
21 February 2017	Satisfaction of charge 14 in full (1 page)
3 February 2017	Satisfaction of charge 2 in full (4 pages)
3 February 2017	Satisfaction of charge 9 in full (4 pages)
3 February 2017	Satisfaction of charge 9 in full (4 pages)
3 February 2017	Satisfaction of charge 2 in full (4 pages)
4 January 2017	Full accounts made up to 31 March 2016 (17 pages)
4 January 2017	Full accounts made up to 31 March 2016 (17 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr John Martin Mulryan on 26 November 2016 (2 pages)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
17 November 2016	Confirmation statement made on 28 October 2016 with updates (20 pages)
17 November 2016	Confirmation statement made on 28 October 2016 with updates (20 pages)
6 April 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 6 April 2016 (1 page)
6 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
6 April 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 6 April 2016 (1 page)
6 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
6 April 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
6 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
10 February 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 10 February 2016 (1 page)
10 February 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 10 February 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
4 February 2016	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr David Nicholas Pearson on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Martin Mulryan on 4 January 2016 (2 pages)
5 January 2016	Full accounts made up to 31 March 2015 (16 pages)
5 January 2016	Full accounts made up to 31 March 2015 (16 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (6 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (6 pages)
3 September 2015	Registration of charge 040659040020, created on 26 August 2015 (67 pages)
3 September 2015	Registration of charge 040659040020, created on 26 August 2015 (67 pages)
3 September 2015	Registration of charge 040659040019, created on 26 August 2015 (346 pages)
3 September 2015	Registration of charge 040659040019, created on 26 August 2015 (346 pages)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Brian Fagan as a director on 31 October 2014 (1 page)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of David Nicholas Pearson as a secretary on 1 October 2014 (2 pages)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
15 October 2014	Termination of appointment of Brian Fagan as a secretary on 1 October 2014 (1 page)
18 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (7 pages)
18 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (7 pages)
9 September 2014	Full accounts made up to 31 March 2014 (16 pages)
9 September 2014	Full accounts made up to 31 March 2014 (16 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr John Martin Mulryan on 1 April 2014 (2 pages)
17 December 2013	Accounts made up to 31 March 2013 (16 pages)
17 December 2013	Accounts made up to 31 March 2013 (16 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (7 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (7 pages)
28 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
24 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
23 May 2013	Director's details changed for Sean Mulryan on 1 January 2011 (2 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 17 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 17 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (24 pages)
24 December 2012	Accounts made up to 31 March 2012 (16 pages)
24 December 2012	Accounts made up to 31 March 2012 (16 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 18 (6 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 18 (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 16 (7 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 16 (7 pages)
13 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 15 (8 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 15 (8 pages)
8 January 2012	Accounts made up to 31 March 2011 (16 pages)
8 January 2012	Accounts made up to 31 March 2011 (16 pages)
20 December 2011	Resolutions RES13 ‐ Restatement agreement 01/12/2011 (4 pages)
20 December 2011	Resolutions RES13 ‐ Restatement agreement 01/12/2011 (4 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
13 December 2011	Termination of appointment of David Brophy as a director (2 pages)
22 November 2011	Appointment of Mr David Nicholas Pearson as a director (3 pages)
22 November 2011	Appointment of Mr David Nicholas Pearson as a director (3 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (16 pages)
5 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (16 pages)
1 February 2011	Accounts made up to 31 March 2010 (16 pages)
1 February 2011	Accounts made up to 31 March 2010 (16 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (16 pages)
10 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (16 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 14 (10 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 14 (10 pages)
4 March 2010	Accounts made up to 31 March 2009 (17 pages)
4 March 2010	Accounts made up to 31 March 2009 (17 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
9 November 2009	Appointment of John Mulryan as a director (3 pages)
20 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (6 pages)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
16 October 2009	Termination of appointment of David Badger as a director (1 page)
20 August 2009	Appointment terminated director timothy wells (1 page)
20 August 2009	Appointment terminated director timothy wells (1 page)
6 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2009	Memorandum and Articles of Association (7 pages)
6 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2009	Memorandum and Articles of Association (7 pages)
3 April 2009	Appointment terminated director timothy farrow (1 page)
3 April 2009	Appointment terminated director timothy farrow (1 page)
25 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2009	Appointment terminated director raymond hardy (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
17 February 2009	Accounts made up to 31 March 2008 (17 pages)
17 February 2009	Accounts made up to 31 March 2008 (17 pages)
27 November 2008	Director appointed david badger (3 pages)
27 November 2008	Director appointed david badger (3 pages)
7 October 2008	Return made up to 31/08/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2008	Return made up to 31/08/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 2008	Resolutions RES13 ‐ Facility agreement/mgd/debenture/sole member of company and auditors approved documents 06/08/2008 (4 pages)
21 August 2008	Resolutions RES13 ‐ Facility agreement/mgd/debenture/sole member of company and auditors approved documents 06/08/2008 (4 pages)
18 August 2008	Particulars of a mortgage or charge / charge no: 13 (15 pages)
18 August 2008	Particulars of a mortgage or charge / charge no: 13 (15 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 12 (6 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 12 (6 pages)
29 February 2008	Appointment terminated director peter bacon (1 page)
29 February 2008	Appointment terminated director peter bacon (1 page)
22 January 2008	Resolutions RES13 ‐ Facility agreement 05/12/07 (3 pages)
22 January 2008	Resolutions RES13 ‐ Directors authorised 10/12/07 (3 pages)
22 January 2008	Resolutions RES13 ‐ Directors authorised 10/12/07 (3 pages)
22 January 2008	Resolutions RES13 ‐ Facility agreement 05/12/07 (3 pages)
7 January 2008	New director appointed (9 pages)
7 January 2008	New director appointed (9 pages)
12 December 2007	Accounts made up to 31 March 2007 (15 pages)
12 December 2007	Accounts made up to 31 March 2007 (15 pages)
11 December 2007	Resolutions RES13 ‐ Share mortage 16/11/07 (4 pages)
11 December 2007	Resolutions RES13 ‐ Share mortage 16/11/07 (4 pages)
21 November 2007	Particulars of mortgage/charge (5 pages)
21 November 2007	Particulars of mortgage/charge (5 pages)
13 November 2007	Particulars of mortgage/charge (7 pages)
13 November 2007	Particulars of mortgage/charge (7 pages)
1 October 2007	Return made up to 31/08/07; full list of members (9 pages)
1 October 2007	Return made up to 31/08/07; full list of members (9 pages)
25 July 2007	Particulars of mortgage/charge (6 pages)
25 July 2007	Particulars of mortgage/charge (6 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 2007	Resolutions RES13 ‐ Enter into documents 11/05/07 (2 pages)
5 June 2007	Resolutions RES13 ‐ Enter into documents 11/05/07 (2 pages)
23 May 2007	Particulars of mortgage/charge (7 pages)
23 May 2007	Particulars of mortgage/charge (7 pages)
18 April 2007	Return made up to 31/08/06; full list of members (8 pages)
18 April 2007	Return made up to 31/08/06; full list of members (8 pages)
10 April 2007	Particulars of mortgage/charge (6 pages)
10 April 2007	Particulars of mortgage/charge (6 pages)
30 March 2007	Particulars of mortgage/charge (6 pages)
30 March 2007	Particulars of mortgage/charge (6 pages)
14 March 2007	Accounts made up to 31 March 2006 (14 pages)
14 March 2007	Accounts made up to 31 March 2006 (14 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	New director appointed (3 pages)
28 February 2007	Particulars of mortgage/charge (6 pages)
28 February 2007	Particulars of mortgage/charge (6 pages)
6 February 2007	New director appointed (4 pages)
6 February 2007	New director appointed (4 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
15 September 2006	Particulars of mortgage/charge (10 pages)
15 September 2006	Particulars of mortgage/charge (10 pages)
23 May 2006	Particulars of mortgage/charge (4 pages)
23 May 2006	Particulars of mortgage/charge (4 pages)
22 May 2006	Particulars of mortgage/charge (5 pages)
22 May 2006	Particulars of mortgage/charge (5 pages)
25 January 2006	Resolutions RES13 ‐ Re:share mortage deed 24/11/05 (2 pages)
25 January 2006	Resolutions RES13 ‐ Re:share mortage deed 24/11/05 (2 pages)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2006	Accounts made up to 31 March 2005 (15 pages)
17 January 2006	Accounts made up to 31 March 2005 (15 pages)
8 December 2005	Particulars of mortgage/charge (7 pages)
8 December 2005	Particulars of mortgage/charge (7 pages)
19 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2005	Accounts made up to 31 March 2004 (15 pages)
27 January 2005	Accounts made up to 31 March 2004 (15 pages)
15 September 2004	Return made up to 31/08/04; full list of members (7 pages)
15 September 2004	Return made up to 31/08/04; full list of members (7 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
14 January 2004	Accounts made up to 31 March 2003 (15 pages)
14 January 2004	Accounts made up to 31 March 2003 (15 pages)
15 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2003	Accounts made up to 31 March 2002 (11 pages)
24 January 2003	Accounts made up to 31 March 2002 (11 pages)
14 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 3 greenwich view place london E14 9NN (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 3 greenwich view place london E14 9NN (1 page)
21 October 2002	Return made up to 31/08/02; full list of members (8 pages)
21 October 2002	Return made up to 31/08/02; full list of members (8 pages)
2 May 2002	Accounts made up to 31 August 2001 (11 pages)
2 May 2002	Accounts made up to 31 August 2001 (11 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
27 March 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
27 March 2002	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
19 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2002	Memorandum and Articles of Association (10 pages)
7 March 2002	Memorandum and Articles of Association (10 pages)
6 March 2002	Return made up to 31/08/01; full list of members (6 pages)
6 March 2002	Return made up to 31/08/01; full list of members (6 pages)
27 February 2002	Company name changed ballymore properties (3) LIMITED\certificate issued on 27/02/02 (2 pages)
27 February 2002	Company name changed ballymore properties (3) LIMITED\certificate issued on 27/02/02 (2 pages)
31 January 2002	New director appointed (4 pages)
31 January 2002	New director appointed (4 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	New secretary appointed;new director appointed (5 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New secretary appointed;new director appointed (5 pages)
31 January 2002	New director appointed (4 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New director appointed (4 pages)
31 August 2000	Incorporation (15 pages)
31 August 2000	Incorporation (15 pages)

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