Ballymore Leamouth Holdings Limited

Company Name	Ballymore Leamouth Holdings Limited
Company Status	Active
Company Number	10316196
Category	Private Limited Company
Incorporation Date	8 August 2016(7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Martin Mulryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	08 August 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Marsh Wall London E14 9SJ

Director Name	Mr Sean Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	08 August 2016(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	161 Marsh Wall London 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(4 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

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	161 Marsh Wall London E14 9SJ

Location

Registered Address	4th Floor 161 Marsh Wall London E14 9SJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

1 December 2016	Delivered on: 9 December 2016 Satisfied on: 21 February 2017 Persons entitled: National Asset Loan Management Designated Activity Company (As Security Agent) Classification: A registered charge Particulars: A first legal mortgage over the shares held in ballymore leamouth limited partner limited and by way of first fixed charge all computers, vehicles, office equipment and other equipment and the other properties as stated in the accession deed dated 1 december 2016. for more details please refer to the instrument. Fully Satisfied

1 December 2016

Delivered on: 9 December 2016
Satisfied on: 21 February 2017
Persons entitled: National Asset Loan Management Designated Activity Company (As Security Agent)

Classification: A registered charge
Particulars: A first legal mortgage over the shares held in ballymore leamouth limited partner limited and by way of first fixed charge all computers, vehicles, office equipment and other equipment and the other properties as stated in the accession deed dated 1 december 2016. for more details please refer to the instrument.
Fully Satisfied

Filing History

9 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
13 February 2023	Director's details changed for Mr John Martin Mulryan on 1 January 2023 (2 pages)
9 January 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
18 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
11 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
6 April 2021	Termination of appointment of David Nicholas Pearson as a director on 1 April 2021 (1 page)
6 April 2021	Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021 (2 pages)
10 February 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
12 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (8 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
27 March 2019	Cessation of Sean Mulryan as a person with significant control on 8 August 2016 (3 pages)
27 March 2019	Cessation of Kimia Limited as a person with significant control on 8 August 2016 (3 pages)
11 March 2019	Cessation of Kimia Limited as a person with significant control on 8 August 2016 (3 pages)
11 March 2019	Cessation of Sean Mulryan as a person with significant control on 8 August 2016 (3 pages)
11 October 2018	Registered office address changed from Scandinavian Centre 4th Floor 161 Marsh Wall London E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London E14 9SJ on 11 October 2018 (2 pages)
10 October 2018	Notification of Kimia Limited as a person with significant control on 8 August 2016 (4 pages)
17 September 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
11 September 2018	Notification of Sean Mulryan as a person with significant control on 8 August 2016 (2 pages)
10 September 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
6 December 2017	Full accounts made up to 31 March 2017 (14 pages)
6 December 2017	Full accounts made up to 31 March 2017 (14 pages)
2 October 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (3 pages)
2 October 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (3 pages)
29 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
29 August 2017	Notification of Sean Mulryan as a person with significant control on 29 August 2017 (4 pages)
29 August 2017	Notification of Kimia Limited as a person with significant control on 8 August 2016 (4 pages)
29 August 2017	Notification of Kimia Limited as a person with significant control on 8 August 2016 (4 pages)
29 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
29 August 2017	Notification of Sean Mulryan as a person with significant control on 8 August 2016 (4 pages)
29 August 2017	Notification of Kimia Limited as a person with significant control on 29 August 2017 (4 pages)
29 August 2017	Notification of Sean Mulryan as a person with significant control on 8 August 2016 (4 pages)
21 February 2017	Satisfaction of charge 103161960001 in full (1 page)
21 February 2017	Satisfaction of charge 103161960001 in full (1 page)
9 December 2016	Registration of charge 103161960001, created on 1 December 2016 (14 pages)
9 December 2016	Registration of charge 103161960001, created on 1 December 2016 (14 pages)
8 August 2016	Incorporation Statement of capital on 2016-08-08 GBP 10 (24 pages)
8 August 2016	Incorporation Statement of capital on 2016-08-08 GBP 10 (24 pages)