Ballymore Properties Limited

General information

Name:

Ballymore Properties Ltd

Office Address:

4th Floor 161 Marsh Wall E14 9SJ London

Number: 02260505

Incorporation date: 1988-05-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ballymore Properties Limited was set up as Private Limited Company, based in 4th Floor, 161 Marsh Wall, London. The post code is E14 9SJ. This business has been registered on 1988-05-20. The Companies House Registration Number is 02260505. It 's been twenty nine years that This company's name is Ballymore Properties Limited, but till 1995 the name was Landor Development Company and before that, up till 1994-12-16 the firm was known as Kempton Homes (london). This means it has used three different names. The firm's Standard Industrial Classification Code is 41100 which stands for Development of building projects. The latest financial reports were submitted for the period up to 2022-03-31 and the latest confirmation statement was released on 2022-12-04.

On 2016-09-27, the corporation was looking for a Design Manager to fill a post in London. They offered a job with wage from £33000.00 to £35000.00 per year.

Regarding to the company, a variety of director's tasks have so far been fulfilled by Patrick D., John M. and Sean M.. Within the group of these three individuals, Sean M. has managed company for the longest time, having been a part of company's Management Board for twenty years.

  • Previous company's names
  • Ballymore Properties Limited 1995-06-09
  • Landor Development Company Limited 1994-12-16
  • Kempton Homes (london) Limited 1988-05-20

Company staff

Patrick D.

Role: Director

Appointed: 01 April 2021

Latest update: 21 February 2024

Patrick D.

Role: Secretary

Appointed: 01 April 2021

Latest update: 21 February 2024

John M.

Role: Director

Appointed: 14 October 2009

Latest update: 21 February 2024

Sean M.

Role: Director

Appointed: 01 September 2004

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: Ballymore Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marsh Wall, E14 9SJ and was registered as a PSC under the reg no 04936525. Ballymore Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marsh Wall, E14 9SJ and was registered as a PSC under the reg no 4936525. Sean M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ballymore Ltd
Address: 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority England & Wales
Legal form Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04936525
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ballymore Limited
Address: 161 Marsh Wall, London, E14 9SJ
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 4936525
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean M.
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022

Jobs and Vacancies at Ballymore Properties Ltd

Design Manager in London, posted on Tuesday 27th September 2016
Region / City London
Salary From £33000.00 to £35000.00 per year
Job type permanent
Expiration date Monday 24th October 2016
 

Company filings

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Small company accounts made up to Thu, 31st Mar 2022 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
35
Company Age

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