Ballymore Developments Limited. net worth, address, company information. Free

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Ballymore Developments Limited (Companies House Registration Number 04065904) is a private limited company started on 2000-08-31 originating in United Kingdom. This firm was registered at 4Th Floor, 161 Marsh Wall, London E14 9SJ. Having undergone a change in 2002-02-27, the previous name the firm used was Ballymore Properties (3) Limited. Ballymore Developments Limited operates Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	Ballymore Developments Limited
Number	04065904
Date of Incorporation:	August 31, 2000
End of financial year:	31 March
Address:	4th Floor, 161 Marsh Wall, London, E14 9SJ
SIC code:	41100 - Development of building projects

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Patrick D. (appointed on 01 April 2021), John M. (appointment date: 14 October 2009), Sean M. (appointed on 31 August 2000). 1 secretary is there in the company: Patrick D. (appointed on 01 April 2021). The official register reports 5 persons of significant control, namely: Sean M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Ballymore Limited can be found at 161 Marsh Wall, E14 9SJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sean M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Sean M.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ballymore Limited

6 April 2016

Address	4th Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04936525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ballymore Ltd

6 April 2016 - 6 April 2016

Address	161 Marsh Wall, London, E14 9SJ
Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4936528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ballymore Properties

6 April 2016 - 6 April 2016

Address	161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2260505
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 31st March 2023 filed on: 13th, January 2024 \| accounts	Free Download (18 pages)

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(AA) Small company accounts made up to 31st March 2023 filed on: 13th, January 2024 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 31st March 2022 filed on: 9th, January 2023 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 31st March 2021 filed on: 2nd, February 2022 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 31st March 2020 filed on: 10th, February 2021 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 14th, September 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 5th, January 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2015 filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 7th September 2015: 1.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 31st August 2014 filed on: 18th, September 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 18th September 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st March 2014 filed on: 9th, September 2014 \| accounts	Free Download (16 pages)
(AA) Accounts for the year ending on 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2013 filed on: 10th, September 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2012 filed on: 13th, September 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2011 filed on: 5th, September 2011 \| annual return	Free Download (16 pages)
(AA) Accounts for the year ending on 31st March 2010 filed on: 1st, February 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2010 filed on: 10th, September 2010 \| annual return	Free Download (16 pages)
(AA) Accounts for the year ending on 31st March 2009 filed on: 4th, March 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2009 filed on: 20th, October 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 31st March 2008 filed on: 17th, February 2009 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to 7th October 2008 with complete member list filed on: 7th, October 2008 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 7th October 2008 annual return
(AA) Accounts for the year ending on 31st March 2007 filed on: 12th, December 2007 \| accounts	Free Download (15 pages)
(AA) Accounts for the year ending on 31st March 2007 filed on: 12th, December 2007 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 1st October 2007 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 1st October 2007 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 18th April 2007 with complete member list filed on: 18th, April 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 18th April 2007 with complete member list filed on: 18th, April 2007 \| annual return	Free Download (8 pages)
(AA) Accounts for the year ending on 31st March 2006 filed on: 14th, March 2007 \| accounts	Free Download (14 pages)
(AA) Accounts for the year ending on 31st March 2006 filed on: 14th, March 2007 \| accounts	Free Download (14 pages)
(AA) Accounts for the year ending on 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (15 pages)
(AA) Accounts for the year ending on 31st March 2005 filed on: 17th, January 2006 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 19th September 2005 annual return
(363s) Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 19th September 2005 annual return
(AA) Accounts for the year ending on 31st March 2004 filed on: 27th, January 2005 \| accounts	Free Download (15 pages)
(AA) Accounts for the year ending on 31st March 2004 filed on: 27th, January 2005 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 15th September 2004 with complete member list filed on: 15th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 15th September 2004 with complete member list filed on: 15th, September 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 31st March 2003 filed on: 14th, January 2004 \| accounts	Free Download (15 pages)
(AA) Accounts for the year ending on 31st March 2003 filed on: 14th, January 2004 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 15th September 2003 with complete member list filed on: 15th, September 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 15th September 2003 annual return
(363s) Annual return drawn up to 15th September 2003 with complete member list filed on: 15th, September 2003 \| annual return	Free Download (8 pages)
(AA) Accounts for the year ending on 31st March 2002 filed on: 24th, January 2003 \| accounts	Free Download (11 pages)
(AA) Accounts for the year ending on 31st March 2002 filed on: 24th, January 2003 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 21st October 2002 with complete member list filed on: 21st, October 2002 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 21st October 2002 with complete member list filed on: 21st, October 2002 \| annual return	Free Download (8 pages)
(AA) Accounts for the year ending on 31st August 2001 filed on: 2nd, May 2002 \| accounts	Free Download (11 pages)
(AA) Accounts for the year ending on 31st August 2001 filed on: 2nd, May 2002 \| accounts	Free Download (11 pages)
(225) Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 27th, March 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 27th, March 2002 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 6th March 2002 with complete member list filed on: 6th, March 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 6th March 2002 with complete member list filed on: 6th, March 2002 \| annual return	Free Download (6 pages)

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