Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BALLYMORE MILLHARBOUR LIMITED
Company Information for

BALLYMORE MILLHARBOUR LIMITED

4th Floor 161 Marsh Wall, 161 MARSH WALL, London, E14 9SJ,
Company Registration Number
05381058
Private Limited Company
Active

Company Overview

About Ballymore Millharbour Ltd
BALLYMORE MILLHARBOUR LIMITED was founded on 2005-03-02 and has its registered office in London. The organisation's status is listed as "Active". Ballymore Millharbour Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BALLYMORE MILLHARBOUR LIMITED
 
Legal Registered Office
4th Floor 161 Marsh Wall
161 MARSH WALL
London
E14 9SJ
Other companies in OX2
 
Previous Names
KNAVEGOLD LIMITED18/04/2005
Filing Information
Company Number 05381058
Company ID Number 05381058
Date formed 2005-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-02
Return next due 2025-03-16
Type of accounts SMALL
Last Datalog update: 2024-04-10 13:58:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYMORE MILLHARBOUR LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BALLYMORE MILLHARBOUR LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICHOLAS PEARSON
 Company Secretary 2014-10-01
JOHN MARTIN MULRYAN
 Director 2009-03-05
SEAN MULRYAN
 Director 2015-02-18
DAVID NICHOLAS PEARSON
 Director 2011-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN FAGAN
 Director 2005-04-14 2014-10-31
BRIAN FAGAN
 Company Secretary 2005-04-14 2014-10-01
DOMINIC DUNFORD
 Director 2014-08-04 2014-09-22
DAVID BROPHY
 Director 2010-12-15 2011-11-04
DAVID JOHN BADGER
 Director 2008-11-12 2009-07-10
RAYMOND JOSEPH HARDY
 Director 2005-04-14 2009-01-21
TIMOTHY GUY FARROW
 Director 2006-09-27 2008-11-11
DAVID MICHAEL BROPHY
 Director 2007-11-28 2008-08-13
PETER BACON
 Director 2006-12-20 2007-12-31
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-03-02 2005-04-14
SDG REGISTRARS LIMITED
 Nominated Director 2005-03-02 2005-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTIN MULRYAN MILLHARBOUR VILLAGE LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
JOHN MARTIN MULRYAN CAROLINA PROPERTIES LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
JOHN MARTIN MULRYAN BALLYMORE MARSH WALL LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active
JOHN MARTIN MULRYAN WHS DEVELOPMENTS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
JOHN MARTIN MULRYAN BOLDBURY LIMITED Director 2012-07-31 CURRENT 2006-04-28 Active
JOHN MARTIN MULRYAN BALLYMORE (CARMEN STREET) LIMITED Director 2012-07-31 CURRENT 2006-08-01 Active - Proposal to Strike off
JOHN MARTIN MULRYAN BALLYMORE PROPERTIES HOLDINGS LIMITED Director 2010-12-15 CURRENT 2003-09-24 Active
JOHN MARTIN MULRYAN BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED Director 2010-12-15 CURRENT 2007-11-07 Active
JOHN MARTIN MULRYAN BALLYMORE NPW HOTEL LIMITED Director 2010-08-04 CURRENT 2006-09-04 Dissolved 2017-07-18
JOHN MARTIN MULRYAN BALLYMORE (WAPPING) LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active
JOHN MARTIN MULRYAN BALLYMORE (LONDON ARENA) LIMITED Director 2010-05-20 CURRENT 2006-03-07 Active
JOHN MARTIN MULRYAN VITELY LIMITED Director 2009-10-14 CURRENT 2000-07-06 Dissolved 2017-07-18
JOHN MARTIN MULRYAN KILOPOINT LIMITED Director 2009-10-14 CURRENT 2000-07-26 Dissolved 2017-08-29
JOHN MARTIN MULRYAN LANDOR 2 LIMITED Director 2009-10-14 CURRENT 2002-09-17 Dissolved 2017-08-29
JOHN MARTIN MULRYAN CUBA STREET LIMITED Director 2009-10-14 CURRENT 2005-12-15 Dissolved 2017-08-29
JOHN MARTIN MULRYAN BALLYMORE COLMORE ROW LIMITED Director 2009-10-14 CURRENT 2006-09-01 Dissolved 2017-08-29
JOHN MARTIN MULRYAN EAST LONDON HAULAGE LIMITED Director 2009-10-14 CURRENT 2007-05-09 Dissolved 2017-08-29
JOHN MARTIN MULRYAN BALLYMORE SNOW HILL (HOTEL) LIMITED Director 2009-10-14 CURRENT 2007-09-26 Dissolved 2017-10-31
JOHN MARTIN MULRYAN BALLYMORE (SUFFOLK) LIMITED Director 2009-10-14 CURRENT 2007-09-13 Active
JOHN MARTIN MULRYAN LANDOR (DUNDEE WHARF) LIMITED Director 2009-10-14 CURRENT 1992-07-20 Active
JOHN MARTIN MULRYAN BALLYMORE DEVELOPMENTS LIMITED Director 2009-10-14 CURRENT 2000-08-31 Active
JOHN MARTIN MULRYAN CLEARSTORM LIMITED Director 2009-10-14 CURRENT 2001-02-01 Active
JOHN MARTIN MULRYAN DOMAINE DEVELOPMENTS LIMITED Director 2009-10-14 CURRENT 2001-02-02 Active
JOHN MARTIN MULRYAN BROADNOTE LIMITED Director 2009-10-14 CURRENT 2007-01-16 Active - Proposal to Strike off
JOHN MARTIN MULRYAN BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED Director 2009-10-14 CURRENT 2007-05-02 Active
JOHN MARTIN MULRYAN BALLYMORE (HAYES) LIMITED Director 2009-10-14 CURRENT 2007-08-14 Active
JOHN MARTIN MULRYAN BALLYMORE PROPERTIES MANAGEMENT LIMITED Director 2009-10-14 CURRENT 2008-09-23 Active
JOHN MARTIN MULRYAN RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED Director 2009-10-14 CURRENT 2002-05-24 Active
JOHN MARTIN MULRYAN PRIDEBANK LIMITED Director 2009-10-14 CURRENT 2006-11-14 Active
JOHN MARTIN MULRYAN MILLTOP LIMITED Director 2009-10-14 CURRENT 2006-12-01 Active
JOHN MARTIN MULRYAN BALLYMORE PROPERTIES LIMITED Director 2009-10-14 CURRENT 1988-05-20 Active
JOHN MARTIN MULRYAN BALLYMORE CORNWALL STREET LIMITED Director 2009-10-14 CURRENT 1998-10-28 Active - Proposal to Strike off
JOHN MARTIN MULRYAN MONOMIND LIMITED Director 2009-10-14 CURRENT 1999-09-30 Active
JOHN MARTIN MULRYAN BALLYMORE ONTARIO LIMITED Director 2009-10-14 CURRENT 2002-09-17 Active
JOHN MARTIN MULRYAN LANDOR RESIDENTIAL LIMITED Director 2009-10-14 CURRENT 2002-09-30 Active
JOHN MARTIN MULRYAN BALLYMORE LIMITED Director 2009-10-14 CURRENT 2003-10-17 Active
JOHN MARTIN MULRYAN BALLYMORE INVESTMENTS LIMITED Director 2009-10-14 CURRENT 2005-03-31 Active
JOHN MARTIN MULRYAN BALLYMORE (BATTERSEA PARK ROAD) LIMITED Director 2009-10-14 CURRENT 2006-02-09 Active
JOHN MARTIN MULRYAN PROPERTY COMPANY 2007 LIMITED Director 2009-10-14 CURRENT 2007-01-02 Active
JOHN MARTIN MULRYAN ARROWHEAD COMMERCIAL LIMITED Director 2009-10-14 CURRENT 2007-03-20 Active
JOHN MARTIN MULRYAN BALLYMORE (BATTERSEA) LIMITED Director 2009-10-14 CURRENT 2007-04-23 Active
JOHN MARTIN MULRYAN GLOSSOVER LIMITED Director 2009-10-14 CURRENT 2001-02-01 Active
JOHN MARTIN MULRYAN BALLYMORE (BOW PAPER) LIMITED Director 2009-10-14 CURRENT 2006-03-13 Active
SEAN MULRYAN CLEARSTORM LIMITED Director 2015-02-18 CURRENT 2001-02-01 Active
SEAN MULRYAN BROADNOTE LIMITED Director 2015-02-18 CURRENT 2007-01-16 Active - Proposal to Strike off
SEAN MULRYAN BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED Director 2015-02-18 CURRENT 2007-05-02 Active
SEAN MULRYAN BALLYMORE (HAYES) LIMITED Director 2015-02-18 CURRENT 2007-08-14 Active
SEAN MULRYAN BALLYMORE PROPERTIES MANAGEMENT LIMITED Director 2015-02-18 CURRENT 2008-09-23 Active
SEAN MULRYAN PRIDEBANK LIMITED Director 2015-02-18 CURRENT 2006-11-14 Active
SEAN MULRYAN MILLTOP LIMITED Director 2015-02-18 CURRENT 2006-12-01 Active
SEAN MULRYAN WHS DEVELOPMENTS LIMITED Director 2015-02-18 CURRENT 2013-05-13 Active
SEAN MULRYAN BALLYMORE INVESTMENTS LIMITED Director 2015-02-18 CURRENT 2005-03-31 Active
SEAN MULRYAN BALLYMORE (BATTERSEA PARK ROAD) LIMITED Director 2015-02-18 CURRENT 2006-02-09 Active
SEAN MULRYAN BOLDBURY LIMITED Director 2015-02-18 CURRENT 2006-04-28 Active
SEAN MULRYAN BALLYMORE (CARMEN STREET) LIMITED Director 2015-02-18 CURRENT 2006-08-01 Active - Proposal to Strike off
SEAN MULRYAN PROPERTY COMPANY 2007 LIMITED Director 2015-02-18 CURRENT 2007-01-02 Active
SEAN MULRYAN ARROWHEAD COMMERCIAL LIMITED Director 2015-02-18 CURRENT 2007-03-20 Active
SEAN MULRYAN BALLYMORE (BATTERSEA) LIMITED Director 2015-02-18 CURRENT 2007-04-23 Active
SEAN MULRYAN BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED Director 2015-02-18 CURRENT 2007-11-07 Active
SEAN MULRYAN GLOSSOVER LIMITED Director 2015-02-18 CURRENT 2001-02-01 Active
SEAN MULRYAN BALLYMORE (BOW PAPER) LIMITED Director 2015-02-18 CURRENT 2006-03-13 Active
SEAN MULRYAN BALLYMORE (WAPPING) LIMITED Director 2015-02-18 CURRENT 2010-07-20 Active
SEAN MULRYAN BALLYMORE PROPERTIES LIMITED Director 2004-09-01 CURRENT 1988-05-20 Active
SEAN MULRYAN BALLYMORE LIMITED Director 2003-10-22 CURRENT 2003-10-17 Active
SEAN MULRYAN BALLYMORE PROPERTIES HOLDINGS LIMITED Director 2003-10-13 CURRENT 2003-09-24 Active
SEAN MULRYAN DOMAINE DEVELOPMENTS LIMITED Director 2003-06-11 CURRENT 2001-02-02 Active
SEAN MULRYAN RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED Director 2003-06-11 CURRENT 2002-05-24 Active
SEAN MULRYAN BALLYMORE ONTARIO LIMITED Director 2002-11-01 CURRENT 2002-09-17 Active
SEAN MULRYAN LANDOR RESIDENTIAL LIMITED Director 2002-11-01 CURRENT 2002-09-30 Active
SEAN MULRYAN BALLYMORE CORNWALL STREET LIMITED Director 2001-06-20 CURRENT 1998-10-28 Active - Proposal to Strike off
SEAN MULRYAN MONOMIND LIMITED Director 2001-06-20 CURRENT 1999-09-30 Active
SEAN MULRYAN BALLYMORE DEVELOPMENTS LIMITED Director 2000-08-31 CURRENT 2000-08-31 Active
SEAN MULRYAN LANDOR (DUNDEE WHARF) LIMITED Director 1995-03-10 CURRENT 1992-07-20 Active
DAVID NICHOLAS PEARSON BALLYMORE DEANSTON LIMITED Director 2017-05-31 CURRENT 2013-11-18 Active
DAVID NICHOLAS PEARSON BALLYMORE ONE EMBASSY GARDENS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
DAVID NICHOLAS PEARSON LEAMOUTH CAPITAL PLC Director 2016-11-07 CURRENT 2016-11-07 Active
DAVID NICHOLAS PEARSON LEAMOUTH GENERAL PARTNER LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
DAVID NICHOLAS PEARSON LEAMOUTH NOMINEE 1 LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
DAVID NICHOLAS PEARSON LEAMOUTH NOMINEE 2 LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
DAVID NICHOLAS PEARSON BALLYMORE LEAMOUTH HOLDINGS LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DAVID NICHOLAS PEARSON BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DAVID NICHOLAS PEARSON BALLYMORE DEVELOPMENT MANAGEMENT LIMITED Director 2015-04-20 CURRENT 2014-02-04 Active
DAVID NICHOLAS PEARSON BALLYMORE CONSTRUCTION SERVICES LIMITED Director 2015-04-20 CURRENT 2014-06-02 Active
DAVID NICHOLAS PEARSON EMBASSY GARDENS ESTATE MANAGEMENT LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DAVID NICHOLAS PEARSON MARKLAND (SUPERMARKETS) LIMITED Director 2014-09-26 CURRENT 2003-09-01 Active - Proposal to Strike off
DAVID NICHOLAS PEARSON MARKLAND HERSHAM PROPERTIES LIMITED Director 2014-09-26 CURRENT 2003-08-26 Active - Proposal to Strike off
DAVID NICHOLAS PEARSON MARKLAND HOLDINGS (UK) LIMITED Director 2014-09-26 CURRENT 2005-07-11 Active
DAVID NICHOLAS PEARSON LS ACOCKS GREEN LIMITED Director 2014-09-26 CURRENT 1998-12-18 Active - Proposal to Strike off
DAVID NICHOLAS PEARSON MULRYAN DEVELOPMENTS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2014-07-15
DAVID NICHOLAS PEARSON WHS DEVELOPMENTS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
DAVID NICHOLAS PEARSON BALLYMORE (CARMEN STREET) LIMITED Director 2012-05-30 CURRENT 2006-08-01 Active - Proposal to Strike off
DAVID NICHOLAS PEARSON ORCHARD PLACE MANAGEMENT LIMITED Director 2011-12-21 CURRENT 2000-03-20 Active
DAVID NICHOLAS PEARSON BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED Director 2011-11-09 CURRENT 2000-08-31 Dissolved 2014-07-15
DAVID NICHOLAS PEARSON BALLYMORE PROJECTS (UNEX) LIMITED Director 2011-11-09 CURRENT 2007-06-18 Dissolved 2014-07-15
DAVID NICHOLAS PEARSON BALLYMORE WOOD WHARF HOLDINGS LIMITED Director 2011-11-09 CURRENT 2005-03-21 Dissolved 2013-08-20
DAVID NICHOLAS PEARSON HEADAID LIMITED Director 2011-11-09 CURRENT 1998-10-29 Dissolved 2014-07-15
DAVID NICHOLAS PEARSON METROMAZE LIMITED Director 2011-11-09 CURRENT 1997-02-19 Dissolved 2013-08-20
DAVID NICHOLAS PEARSON BALLYMORE COMMERCIAL LIMITED Director 2011-11-09 CURRENT 1992-09-16 Dissolved 2014-07-15
DAVID NICHOLAS PEARSON BALLYMORE (WOOD WHARF ONE) LIMITED Director 2011-11-09 CURRENT 2007-10-12 Dissolved 2013-08-20
DAVID NICHOLAS PEARSON BRISTOL EXETER HOUSE LIMITED Director 2011-11-09 CURRENT 2002-07-17 Dissolved 2014-07-15
DAVID NICHOLAS PEARSON ST. JOHN S SQUARE CO. LIMITED Director 2011-11-09 CURRENT 1995-04-25 Dissolved 2016-08-16
DAVID NICHOLAS PEARSON BALLYMORE LIMEHARBOUR LIMITED Director 2011-11-09 CURRENT 2008-07-23 Dissolved 2016-11-15
DAVID NICHOLAS PEARSON VITELY LIMITED Director 2011-11-09 CURRENT 2000-07-06 Dissolved 2017-07-18
DAVID NICHOLAS PEARSON BALLYMORE NPW HOTEL LIMITED Director 2011-11-09 CURRENT 2006-09-04 Dissolved 2017-07-18
DAVID NICHOLAS PEARSON KILOPOINT LIMITED Director 2011-11-09 CURRENT 2000-07-26 Dissolved 2017-08-29
DAVID NICHOLAS PEARSON LANDOR 2 LIMITED Director 2011-11-09 CURRENT 2002-09-17 Dissolved 2017-08-29
DAVID NICHOLAS PEARSON CUBA STREET LIMITED Director 2011-11-09 CURRENT 2005-12-15 Dissolved 2017-08-29
DAVID NICHOLAS PEARSON BALLYMORE COLMORE ROW LIMITED Director 2011-11-09 CURRENT 2006-09-01 Dissolved 2017-08-29
DAVID NICHOLAS PEARSON EAST LONDON HAULAGE LIMITED Director 2011-11-09 CURRENT 2007-05-09 Dissolved 2017-08-29
DAVID NICHOLAS PEARSON BALLYMORE (SUFFOLK) LIMITED Director 2011-11-09 CURRENT 2007-09-13 Active
DAVID NICHOLAS PEARSON LANDOR (DUNDEE WHARF) LIMITED Director 2011-11-09 CURRENT 1992-07-20 Active
DAVID NICHOLAS PEARSON BALLYMORE DEVELOPMENTS LIMITED Director 2011-11-09 CURRENT 2000-08-31 Active
DAVID NICHOLAS PEARSON CLEARSTORM LIMITED Director 2011-11-09 CURRENT 2001-02-01 Active
DAVID NICHOLAS PEARSON DOMAINE DEVELOPMENTS LIMITED Director 2011-11-09 CURRENT 2001-02-02 Active
DAVID NICHOLAS PEARSON BALLYMORE (LONDON ARENA) LIMITED Director 2011-11-09 CURRENT 2006-03-07 Active
DAVID NICHOLAS PEARSON BROADNOTE LIMITED Director 2011-11-09 CURRENT 2007-01-16 Active - Proposal to Strike off
DAVID NICHOLAS PEARSON BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED Director 2011-11-09 CURRENT 2007-05-02 Active
DAVID NICHOLAS PEARSON BALLYMORE (HAYES) LIMITED Director 2011-11-09 CURRENT 2007-08-14 Active
DAVID NICHOLAS PEARSON BALLYMORE PROPERTIES MANAGEMENT LIMITED Director 2011-11-09 CURRENT 2008-09-23 Active
DAVID NICHOLAS PEARSON BALLYMORE ASSET MANAGEMENT LIMITED Director 2011-11-09 CURRENT 2008-10-22 Active
DAVID NICHOLAS PEARSON RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED Director 2011-11-09 CURRENT 2002-05-24 Active
DAVID NICHOLAS PEARSON THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD Director 2011-11-09 CURRENT 2002-10-01 Active
DAVID NICHOLAS PEARSON PRIDEBANK LIMITED Director 2011-11-09 CURRENT 2006-11-14 Active
DAVID NICHOLAS PEARSON MILLTOP LIMITED Director 2011-11-09 CURRENT 2006-12-01 Active
DAVID NICHOLAS PEARSON BALLYMORE PROPERTIES LIMITED Director 2011-11-09 CURRENT 1988-05-20 Active
DAVID NICHOLAS PEARSON BALLYMORE CORNWALL STREET LIMITED Director 2011-11-09 CURRENT 1998-10-28 Active - Proposal to Strike off
DAVID NICHOLAS PEARSON MONOMIND LIMITED Director 2011-11-09 CURRENT 1999-09-30 Active
DAVID NICHOLAS PEARSON BALLYMORE ONTARIO LIMITED Director 2011-11-09 CURRENT 2002-09-17 Active
DAVID NICHOLAS PEARSON LANDOR RESIDENTIAL LIMITED Director 2011-11-09 CURRENT 2002-09-30 Active
DAVID NICHOLAS PEARSON BALLYMORE LIMITED Director 2011-11-09 CURRENT 2003-10-17 Active
DAVID NICHOLAS PEARSON BALLYMORE INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2005-03-31 Active
DAVID NICHOLAS PEARSON BALLYMORE (BATTERSEA PARK ROAD) LIMITED Director 2011-11-09 CURRENT 2006-02-09 Active
DAVID NICHOLAS PEARSON BOLDBURY LIMITED Director 2011-11-09 CURRENT 2006-04-28 Active
DAVID NICHOLAS PEARSON PROPERTY COMPANY 2007 LIMITED Director 2011-11-09 CURRENT 2007-01-02 Active
DAVID NICHOLAS PEARSON ARROWHEAD COMMERCIAL LIMITED Director 2011-11-09 CURRENT 2007-03-20 Active
DAVID NICHOLAS PEARSON BALLYMORE (BATTERSEA) LIMITED Director 2011-11-09 CURRENT 2007-04-23 Active
DAVID NICHOLAS PEARSON BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED Director 2011-11-09 CURRENT 2007-11-07 Active
DAVID NICHOLAS PEARSON GLOSSOVER LIMITED Director 2011-11-09 CURRENT 2001-02-01 Active
DAVID NICHOLAS PEARSON BALLYMORE (BOW PAPER) LIMITED Director 2011-11-09 CURRENT 2006-03-13 Active
DAVID NICHOLAS PEARSON BALLYMORE (WAPPING) LIMITED Director 2011-11-09 CURRENT 2010-07-20 Active
DAVID NICHOLAS PEARSON BALLYMORE PROPERTIES HOLDINGS LIMITED Director 2011-10-28 CURRENT 2003-09-24 Active
DAVID NICHOLAS PEARSON CANTERBURY VOCALS LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-03-06CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-05-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-07CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-02-13Director's details changed for Mr John Martin Mulryan on 2023-01-01
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-04PSC02Notification of London Residential Holdco Limited as a person with significant control on 2021-10-29
2021-12-01PSC07CESSATION OF BALLYMORE DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06AP03Appointment of Mr Patrick Joseph Dalton as company secretary on 2021-04-01
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS PEARSON
2021-04-06TM02Termination of appointment of David Nicholas Pearson on 2021-04-01
2021-04-06AP01DIRECTOR APPOINTED MR PATRICK JOSEPH DALTON
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-06PSC07CESSATION OF BALLYMORE DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06PSC07CESSATION OF BALLYMORE DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-21CH01Director's details changed for Mr Sean Mulryan on 2018-05-01
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MULRYAN
2018-03-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYMORE DEVELOPMENTS LIMITED
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYMORE DEVELOPMENTS LIMITED
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-12-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053810580013
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053810580012
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-28CH01Director's details changed for Mr John Martin Mulryan on 2016-11-26
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0102/03/16 ANNUAL RETURN FULL LIST
2016-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 4TH FLOOR 161 MARSH WALL LONDON ENGLAND AND WALES E14 9SQ UNITED KINGDOM
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2016 FROM ST JOHNS HOUSE 5 SOUTH PARADE SUMMERTON OXFORD OX2 7JL
2016-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016
2016-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016
2016-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016
2016-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-09ANNOTATIONOther
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 053810580013
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 053810580012
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0102/03/15 FULL LIST
2015-03-12AP01DIRECTOR APPOINTED MR. SEAN MULRYAN
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN
2014-10-16AP03SECRETARY APPOINTED DAVID NICHOLAS PEARSON
2014-10-15TM02APPOINTMENT TERMINATED, SECRETARY BRIAN FAGAN
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC DUNFORD
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-04AP01DIRECTOR APPOINTED FINANCIAL CONTROLLER DOMINIC DUNFORD
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0102/03/14 FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013
2013-03-11AR0102/03/13 FULL LIST
2012-12-27ANNOTATIONOther
2012-12-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-16AR0102/03/12 FULL LIST
2012-01-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY
2011-12-05AP01DIRECTOR APPOINTED DAVID NICHOLAS PEARSON
2011-03-17AR0102/03/11 FULL LIST
2011-02-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-01-12AP01DIRECTOR APPOINTED DAVID BROPHY
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-03-18AR0102/03/10 FULL LIST
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER
2009-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-06363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-04-06RES01ALTER ARTICLES 10/03/2009
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY FARROW
2009-03-26288aDIRECTOR APPOINTED JOHN MULRYAN
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY
2009-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-18288aDIRECTOR APPOINTED DAVID BADGER
2008-10-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID BROPHY
2008-08-28MEM/ARTSARTICLES OF ASSOCIATION
2008-08-28RES01ALTER ARTICLES 10/04/2008
2008-08-21RES13FACILITY AGREEMENT 06/08/2008
2008-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-11363sRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR PETER BACON
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-21363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-06288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW DIRECTOR APPOINTED
2006-11-30395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 3 GREENWICH VIEW PLACE LONDON E14 9NN
2006-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-25RES13RE:AGREEMENT,DEB, DEED 24/11/05
2005-12-08395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18288bDIRECTOR RESIGNED
2005-05-18288bSECRETARY RESIGNED
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 41 CHALTON STREET LONDON NW1 1JD
2005-04-18CERTNMCOMPANY NAME CHANGED KNAVEGOLD LIMITED CERTIFICATE ISSUED ON 18/04/05
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BALLYMORE MILLHARBOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLYMORE MILLHARBOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-26 Satisfied NATIONAL ASSET LOAN MANAGEMENT LIMITED
2015-08-26 Satisfied NATIONAL ASSET LOAN MANAGEMENT LTD
MULTIPARTY DEBENTURE 2012-12-27 Satisfied NATIONAL ASSET LOAN MANAGEMENT LIMITED ("SECURITY AGENT")
SUPPLEMENTAL DEED OF SECUIRTY ASSIGNMENT 2011-01-27 Satisfied ANGLO IRISH BANK ASSETS PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES
A SUPPLEMENTAL DEED OF SECURITY ASSIGNMENT 2010-08-20 Satisfied ANGLO IRISH ASSET FINANCE PLC (SECURITY AGENT)
SUPPLEMENTAL DEED OF CHARGE RELATING TO THE DEBENTURE DATED 25 NOVEMBER 2005 AND 2010-04-13 Satisfied ANGLO IRISH ASSET FINANCE PLC (SECURITY AGENT)
A SUPPLEMENTAL DEED OF CHARGE 2009-04-08 Satisfied ANGLO IRISH FINANCE PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES (SECURITY AGENT)
A SUPPLEMENTAL DEED OF CHARGE 2009-03-19 Satisfied ANGLO IRISH ASSET FINANCE PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES (SECURITY AGENT)
DEED OF CHARGE BY ASSIGNMENT OVER AN AGREEMENT FOR LEASE 2008-10-16 Satisfied ANGLO IRISH ASSET FINANCE PLC, T/A ANGLO IRISH DEVELOPMENT FINANCE (SECURITY AGENT)
DEED OF CHARGE BY ASSIGNMENT 2008-05-28 Satisfied ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE) (SECURITY AGENT)
DEED OF CHARGE BY ASSIGNMENT 2008-01-24 Satisfied ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE) (SECURITY AGENT)
SUPPLEMENTAL LEGAL CHARGE 2006-11-30 Satisfied ANGLO IRISH ASSET FINANCE PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES(SECURITY AGENT)
DEBENTURE 2005-12-08 Satisfied ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE) AS AGENT ANDSECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES (SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLYMORE MILLHARBOUR LIMITED

Intangible Assets
Patents
We have not found any records of BALLYMORE MILLHARBOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLYMORE MILLHARBOUR LIMITED
Trademarks
We have not found any records of BALLYMORE MILLHARBOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLYMORE MILLHARBOUR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BALLYMORE MILLHARBOUR LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BALLYMORE MILLHARBOUR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLYMORE MILLHARBOUR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLYMORE MILLHARBOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 9SJ