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

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Ballymore Ontario Limited (registration number 04537364) is a private limited company established on 2002-09-17 originating in United Kingdom. The firm was registered at 4Th Floor, 161 Marsh Wall, London E14 9SJ. Changed on 2004-11-10, the previous name this firm used was Landor 1 Limited. Ballymore Ontario Limited is operating under SIC: 68100 - "buying and selling of own real estate", SIC: 68320 - "management of real estate on a fee or contract basis", SIC: 41100 - "development of building projects".

Company details

Name	Ballymore Ontario Limited
Number	04537364
Date of Incorporation:	2002-09-17
End of financial year:	31 March
Address:	4th Floor, 161 Marsh Wall, London, E14 9SJ
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects 68201 - Renting and operating of Housing Association real estate

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Patrick D. (in the company from 01 April 2021), John M. (appointment date: 14 October 2009), Sean M. (appointed on 01 November 2002). 1 secretary is there in the company: Patrick D. (appointed on 01 April 2021). The official register reports 4 persons of significant control, namely: Landor (Dundee Wharf) Limited is located at 161 Marsh Wall, E14 9SJ London, England and Wales. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sean M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Ballymore Proerties Limited is located at Marsh Wall, E14 9SJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Landor (Dundee Wharf) Limited

29 October 2021

Address	4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2732750
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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 Proerties Limited

6 April 2016 - 1 January 2024

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	02260505
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ballymore Properties Limited

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	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-sized company accounts made up to Fri, 31st Mar 2023 filed on: 10th, April 2024 \| accounts	Free Download (19 pages)

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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 10th, April 2024 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 9th, January 2023 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 2nd, January 2022 \| accounts	Free Download (16 pages)
(MA) Articles and Memorandum of Association filed on: 9th, December 2021 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, December 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 8th, December 2021 \| incorporation	Free Download (10 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 10th, February 2021 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, January 2020 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 14th, September 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 6th, December 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 5th, January 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Thu, 17th Sep 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 17th Sep 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 18th Sep 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 9th, September 2014 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 17th, December 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Tue, 17th Sep 2013 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 24th, December 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Mon, 17th Sep 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 14th, February 2012 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, December 2011 \| resolution	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 17th Sep 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 18th, April 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Fri, 17th Sep 2010 with full list of members filed on: 2nd, October 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, May 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Thu, 17th Sep 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 17th, February 2009 \| accounts	Free Download (19 pages)
(363s) Annual return up to Fri, 17th Oct 2008 with shareholders record filed on: 17th, October 2008 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 12th, December 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 12th, December 2007 \| accounts	Free Download (16 pages)
(363s) Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Thu, 11th Oct 2007 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 14th, March 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 14th, March 2007 \| accounts	Free Download (16 pages)
(363s) Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 17th, January 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2005 filed on: 17th, January 2006 \| accounts	Free Download (14 pages)
(363s) Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
(363(288)) Tue, 18th Oct 2005 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, May 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, May 2005 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Mar 2004 filed on: 27th, January 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2004 filed on: 27th, January 2005 \| accounts	Free Download (12 pages)
(363s) Annual return up to Tue, 28th Sep 2004 with shareholders record filed on: 28th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 28th Sep 2004 with shareholders record filed on: 28th, September 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2003 filed on: 14th, January 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2003 filed on: 14th, January 2004 \| accounts	Free Download (12 pages)
(363s) Annual return up to Tue, 30th Sep 2003 with shareholders record filed on: 30th, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 30th Sep 2003 with shareholders record filed on: 30th, September 2003 \| annual return	Free Download (7 pages)
(363(288)) Tue, 30th Sep 2003 Annual return (Secretary's particulars changed) annual return
(RESOLUTIONS) Resolution of election filed on: 13th, November 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 13th, November 2002 \| resolution
(RESOLUTIONS) Resolution of election filed on: 13th, November 2002 \| resolution
(RESOLUTIONS) Resolution of election filed on: 13th, November 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 13th, November 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 13th, November 2002 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 21st, October 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 21st, October 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, September 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 17th, September 2002 \| incorporation	Free Download (18 pages)

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