Ballymore Ontario Limited

Company Name	Ballymore Ontario Limited
Company Status	Active
Company Number	04537364
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)
Previous Name	Landor 1 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Sean Martin Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 2002(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 6 months
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(7 years 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(18 years, 6 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(18 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Director Name	Mr Raymond Joseph Hardy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Beaupre House Johnstown Road Cabinteely Dublin 18 Irish

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2002(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	18 September 2002(1 day after company formation)
Appointment Duration	12 years (resigned 01 October 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fermoyle Old Carrickbrack Road, The Baily Howth Co Dublin Irish

Director Name	Timothy Guy Farrow
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(4 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(4 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 David Michael Brophy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2007(5 years, 2 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(6 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(9 years, 1 month 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(12 years 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	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	ballymoregroup.com

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	Landor Dundee Wharf LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£88,900
Gross Profit	-£93,008
Net Worth	-£32,048,035
Cash	£89
Current Liabilities	£3,765,966

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	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

22 December 2015	Delivered on: 5 January 2016 Persons entitled: National Asset Loan Management Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: The leasehold land known as ontario tower, 5 fairmont avenue, new providence, canary wharf, london, E14 9PQ registered at the land registry with title number AGL247041. Outstanding
22 December 2015	Delivered on: 5 January 2016 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: The leasehold land known as ontario tower, 5 fairmont avenue, new providence wharf, canary wharf, london E14 9PQ registered at the land registry with title number AGL247041. Outstanding
26 August 2015	Delivered on: 8 September 2015 Persons entitled: National Asset Loan Management LTD Classification: A registered charge Particulars: EGL487620 being land lying to the east of fairmont avenue london. Outstanding
26 August 2015	Delivered on: 3 September 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: None. 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
13 April 2005	Delivered on: 26 April 2005 Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) as Agent Andsecurity Trustee for Itself and the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at new providence wharf (formerly charringtons wharf) london t/no EGL208162. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 April 2005	Delivered on: 26 April 2005 Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance) as Agent Andsecurity Trustee for Itself and the Finance Parties Classification: Charge over accounts Secured details: All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Amount standing to the credit of account in the company's name at the bank number 313/00507369/01. see the mortgage charge document for full details. Outstanding
4 March 2005	Delivered on: 8 March 2005 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at new providence wharf london together with all fixtures and fittings and chattels, all money received or to be received in respect with the property, all contracts for the development or dealing of the property all rent and other money owing under any occupancy agreements. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 January 2016	Delivered on: 22 January 2016 Persons entitled: National Asset Loan Management Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: The leasehold land known as basement car park, phoenix heights, 4 mastmaker road, london, E14 as constituted by a lease dated 4 december 2015 between ballymore millharbour limited as landlord and the chargor as tenant. Outstanding
15 January 2016	Delivered on: 22 January 2016 Persons entitled: National Asset Loan Management Limited as Security Agent for the Secured Parties Classification: A registered charge Particulars: The leasehold land known as basement car park, phoenix heights, 4 mastmaker road, london, E14 as constituted by a lease dated 4 december 2015 between ballymore millharbour limited as landlord and the chargor as tenant. Outstanding
22 December 2015	Delivered on: 6 January 2016 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: The leasehold land known as ontario tower, 5 fairmont avenue, new providence wharf, canary wharf, london E14 9PQ registered at the land registry with title number AGL247041. Outstanding
22 December 2015	Delivered on: 6 January 2016 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: The leasehold land known as ontario tower, 5 fairmont avenue, new providence wharf, canary wharf, london E14 9PQ registered at the land registry with title number AGL247041. Outstanding
4 March 2005	Delivered on: 8 March 2005 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 February 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
1 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (17 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
11 March 2019	Cessation of Ballymore Properties Limited as a person with significant control on 6 April 2016 (3 pages)
22 October 2018	Withdrawal of a person with significant control statement on 22 October 2018 (3 pages)
22 October 2018	Notification of Ballymore Properties Limited as a person with significant control on 6 April 2016 (4 pages)
11 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
14 September 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
21 May 2018	Director's details changed for Mr Sean Mulryan on 1 May 2018 (2 pages)
6 December 2017	Full accounts made up to 31 March 2017 (18 pages)
11 October 2017	Notification of Sean Mulryan as a person with significant control on 6 April 2016 (4 pages)
11 October 2017	Confirmation statement made on 26 September 2017 with no updates (4 pages)
11 October 2017	Notification of Ballymore Proerties Limited as a person with significant control on 6 April 2016 (4 pages)
11 October 2017	Notification of Sean Mulryan as a person with significant control on 6 April 2016 (4 pages)
11 October 2017	Confirmation statement made on 26 September 2017 with no updates (4 pages)
11 October 2017	Notification of Ballymore Proerties Limited as a person with significant control on 11 October 2017 (4 pages)
21 February 2017	Satisfaction of charge 045373640007 in full (1 page)
21 February 2017	Satisfaction of charge 045373640009 in full (1 page)
21 February 2017	Satisfaction of charge 5 in full (2 pages)
21 February 2017	Satisfaction of charge 3 in full (1 page)
21 February 2017	Satisfaction of charge 045373640012 in full (1 page)
21 February 2017	Satisfaction of charge 045373640011 in full (1 page)
21 February 2017	Satisfaction of charge 045373640006 in full (1 page)
21 February 2017	Satisfaction of charge 2 in full (2 pages)
21 February 2017	Satisfaction of charge 045373640013 in full (1 page)
21 February 2017	Satisfaction of charge 045373640010 in full (1 page)
21 February 2017	Satisfaction of charge 045373640007 in full (1 page)
21 February 2017	Satisfaction of charge 1 in full (1 page)
21 February 2017	Satisfaction of charge 045373640009 in full (1 page)
21 February 2017	Satisfaction of charge 045373640010 in full (1 page)
21 February 2017	Satisfaction of charge 045373640012 in full (1 page)
21 February 2017	Satisfaction of charge 045373640008 in full (1 page)
21 February 2017	Satisfaction of charge 4 in full (2 pages)
21 February 2017	Satisfaction of charge 2 in full (2 pages)
21 February 2017	Satisfaction of charge 045373640006 in full (1 page)
21 February 2017	Satisfaction of charge 1 in full (1 page)
21 February 2017	Satisfaction of charge 045373640011 in full (1 page)
21 February 2017	Satisfaction of charge 3 in full (1 page)
21 February 2017	Satisfaction of charge 045373640013 in full (1 page)
21 February 2017	Satisfaction of charge 045373640008 in full (1 page)
21 February 2017	Satisfaction of charge 4 in full (2 pages)
21 February 2017	Satisfaction of charge 5 in full (2 pages)
4 January 2017	Full accounts made up to 31 March 2016 (19 pages)
4 January 2017	Full accounts made up to 31 March 2016 (19 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)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (25 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (25 pages)
6 April 2016	Director's details changed for Mr. Sean Mulryan on 4 January 2016 (2 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	Director's details changed for Mr. Sean 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 David Nicholas Pearson 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	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	Secretary's details changed for David Nicholas Pearson on 4 January 2016 (1 page)
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 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. 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)
22 January 2016	Registration of charge 045373640013, created on 15 January 2016 (11 pages)
22 January 2016	Registration of charge 045373640012, created on 15 January 2016 (11 pages)
22 January 2016	Registration of charge 045373640012, created on 15 January 2016 (11 pages)
22 January 2016	Registration of charge 045373640013, created on 15 January 2016 (11 pages)
6 January 2016	Registration of charge 045373640010, created on 22 December 2015 (11 pages)
6 January 2016	Registration of charge 045373640011, created on 22 December 2015 (11 pages)
6 January 2016	Registration of charge 045373640011, created on 22 December 2015 (11 pages)
6 January 2016	Registration of charge 045373640010, created on 22 December 2015 (11 pages)
5 January 2016	Full accounts made up to 31 March 2015 (16 pages)
5 January 2016	Registration of charge 045373640008, created on 22 December 2015 (10 pages)
5 January 2016	Full accounts made up to 31 March 2015 (16 pages)
5 January 2016	Registration of charge 045373640008, created on 22 December 2015 (10 pages)
5 January 2016	Registration of charge 045373640009, created on 22 December 2015 (11 pages)
5 January 2016	Registration of charge 045373640009, created on 22 December 2015 (11 pages)
2 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (6 pages)
2 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (6 pages)
8 September 2015	Registration of charge 045373640007, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (347 pages)
8 September 2015	Registration of charge 045373640007, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (347 pages)
3 September 2015	Registration of charge 045373640006, created on 26 August 2015 (67 pages)
3 September 2015	Registration of charge 045373640006, created on 26 August 2015 (67 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 17 September 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 17 September 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	Full accounts made up to 31 March 2013 (22 pages)
17 December 2013	Full accounts made up to 31 March 2013 (22 pages)
26 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (7 pages)
26 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (7 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr David Nicholas Pearson on 19 June 2013 (2 pages)
27 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: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (25 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (25 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
14 February 2012	Full accounts made up to 31 March 2011 (19 pages)
14 February 2012	Full accounts made up to 31 March 2011 (19 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)
5 December 2011	Appointment of David Nicholas Pearson as a director (3 pages)
5 December 2011	Appointment of David Nicholas Pearson as a director (3 pages)
5 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (16 pages)
5 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (16 pages)
19 April 2011	Compulsory strike-off action has been discontinued (1 page)
19 April 2011	Compulsory strike-off action has been discontinued (1 page)
18 April 2011	Full accounts made up to 31 March 2010 (17 pages)
18 April 2011	Full accounts made up to 31 March 2010 (17 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
2 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (16 pages)
2 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (16 pages)
14 May 2010	Full accounts made up to 31 March 2009 (19 pages)
14 May 2010	Full accounts made up to 31 March 2009 (19 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
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 17 September 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 17 September 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)
3 April 2009	Appointment terminated director timothy farrow (1 page)
3 April 2009	Appointment terminated director timothy farrow (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
23 March 2009	Appointment terminated director raymond hardy (1 page)
17 February 2009	Full accounts made up to 31 March 2008 (19 pages)
17 February 2009	Full accounts made up to 31 March 2008 (19 pages)
27 November 2008	Director appointed david badger (3 pages)
27 November 2008	Director appointed david badger (3 pages)
17 October 2008	Return made up to 17/09/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2008	Return made up to 17/09/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 February 2008	Appointment terminated director peter bacon (1 page)
29 February 2008	Appointment terminated director peter bacon (1 page)
7 January 2008	New director appointed (9 pages)
7 January 2008	New director appointed (9 pages)
12 December 2007	Full accounts made up to 31 March 2007 (16 pages)
12 December 2007	Full accounts made up to 31 March 2007 (16 pages)
11 October 2007	Return made up to 17/09/07; full list of members (8 pages)
11 October 2007	Return made up to 17/09/07; full list of members (8 pages)
14 March 2007	Full accounts made up to 31 March 2006 (16 pages)
14 March 2007	Full accounts made up to 31 March 2006 (16 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)
8 November 2006	Return made up to 17/09/06; full list of members (7 pages)
8 November 2006	Return made up to 17/09/06; full list of members (7 pages)
17 January 2006	Full accounts made up to 31 March 2005 (14 pages)
17 January 2006	Full accounts made up to 31 March 2005 (14 pages)
18 October 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2005	Particulars of mortgage/charge (12 pages)
26 April 2005	Particulars of mortgage/charge (6 pages)
26 April 2005	Particulars of mortgage/charge (6 pages)
26 April 2005	Particulars of mortgage/charge (12 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
8 March 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Full accounts made up to 31 March 2004 (12 pages)
27 January 2005	Full accounts made up to 31 March 2004 (12 pages)
10 November 2004	Company name changed landor 1 LIMITED\certificate issued on 10/11/04 (2 pages)
10 November 2004	Company name changed landor 1 LIMITED\certificate issued on 10/11/04 (2 pages)
28 September 2004	Return made up to 17/09/04; full list of members (7 pages)
28 September 2004	Return made up to 17/09/04; full list of members (7 pages)
14 January 2004	Full accounts made up to 31 March 2003 (12 pages)
14 January 2004	Full accounts made up to 31 March 2003 (12 pages)
30 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 September 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
9 December 2002	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN (1 page)
9 December 2002	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN (1 page)
9 December 2002	New director appointed (4 pages)
9 December 2002	New director appointed (4 pages)
13 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
21 October 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New director appointed (4 pages)
27 September 2002	New director appointed (5 pages)
27 September 2002	New director appointed (5 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New director appointed (4 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
17 September 2002	Incorporation (18 pages)
17 September 2002	Incorporation (18 pages)

Ballymore Ontario Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

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