BP

BALLYMORE PROPERTIES LIMITED

Active

Company number 02260505

London, United Kingdom · Incorporated 20 May 1988

4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIRSTLANE LIMITED · 20 May 1988 – 14 July 1992

KEMPTON HOMES (LONDON) LIMITED · 14 July 1992 – 16 December 1994

LANDOR DEVELOPMENT COMPANY LIMITED · 16 December 1994 – 9 June 1995

Company overview

BALLYMORE PROPERTIES LIMITED is an active private limited company incorporated on 20 May 1988 and registered in England and Wales. It has changed its name 3 times, most recently from LANDOR DEVELOPMENT COMPANY LIMITED on 16 December 1994. Its registered office is at 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Ballymore Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three Irish directors: MULRYAN, Sean Martin (appointed 1 September 2004), MULRYAN, John Martin (appointed 14 October 2009) and DALTON, Patrick Joseph (appointed 1 April 2021). DALTON, Patrick Joseph serves as company secretary (appointed 1 April 2021). The company has been served by 20 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 March 2025, on 7 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 4 December 2025. The next is due by 18 December 2026. 320 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DALTON, Patrick Joseph
Secretary
1 April 2021
DP
DALTON, Patrick Joseph
Director
1 April 2021
MJ
MULRYAN, John Martin
Director
14 October 2009
MS
MULRYAN, Sean Martin
Director
1 September 2004
PD
PEARSON, David Nicholas
Secretary · Resigned
1 October 2014
DD
DUNFORD, Dominic, Financial Controller
Director · Resigned
4 August 2014
PD
PEARSON, David Nicholas
Director · Resigned
9 November 2011
BD
BROPHY, David
Director · Resigned
7 November 2007
WT
WELLS, Timothy John Anthony
Director · Resigned
30 August 2006
HJ
HAIGH, Jonathan
Director · Resigned
19 July 2006
FT
FARROW, Timothy Guy
Director · Resigned
29 March 2006
BP
BACON, Peter, Dr
Director · Resigned
9 February 2005
BD
BADGER, David John
Director · Resigned
21 April 2004
HR
HARDY, Raymond Joseph
Director · Resigned
19 April 2000
FB
FAGAN, Brian
Director · Resigned
5 January 1999
HS
HAINES, Stephen Paul
Director · Resigned
2 July 1997
FR
FULLER, Ronald Geoffrey
Secretary · Resigned
16 May 1996
KS
KELLY, Sean Patrick
Director · Resigned
16 May 1996
MD
MULRYAN, Donal James
Director · Resigned
22 March 1994
MP
MELADY, Peter
Secretary · Resigned
16 February 1994
MS
MULRYAN, Sean Martin
Director · Resigned
19 July 1988
SS
STONEMAN, Shirley Ann
Secretary · Resigned
—

Persons with significant control

PS
Ballymore Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Accounts With Accounts Type Small
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Change Person Director Company With Change Date
Officers
12 July 2024 View
Accounts With Accounts Type Small
Accounts
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2023 View
Accounts With Accounts Type Small
Accounts
2 May 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Full
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2016 View
Change Person Secretary Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Change Person Secretary Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Group
Accounts
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Memorandum Articles
Incorporation
12 June 2015 View
Resolution
Resolution
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2014 View
Accounts With Accounts Type Group
Accounts
9 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Group
Accounts
17 December 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Change Person Director Company With Change Date
Officers
24 May 2013 View
Change Person Director Company With Change Date
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Legacy
Mortgage
27 December 2012 View
Accounts With Accounts Type Group
Accounts
24 December 2012 View
Legacy
Mortgage
18 December 2012 View
Legacy
Mortgage
18 December 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Resolution
Resolution
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Resolution
Resolution
7 December 2011 View
Legacy
Mortgage
6 December 2011 View
Termination Director Company With Name
Officers
28 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Legacy
Mortgage
3 February 2011 View
Legacy
Mortgage
18 January 2011 View
Accounts With Accounts Type Group
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Group
Accounts
20 May 2010 View
Legacy
Mortgage
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Mortgage
23 September 2009 View
Legacy
Mortgage
21 August 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
8 April 2009 View
Legacy
Mortgage
8 April 2009 View
Memorandum Articles
Incorporation
6 April 2009 View
Resolution
Resolution
6 April 2009 View
Legacy
Officers
3 April 2009 View
Resolution
Resolution
25 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Mortgage
19 March 2009 View
Accounts With Accounts Type Group
Accounts
29 January 2009 View
Resolution
Resolution
23 January 2009 View
Resolution
Resolution
15 January 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Mortgage
14 October 2008 View
Resolution
Resolution
21 August 2008 View
Legacy
Mortgage
18 August 2008 View
Legacy
Officers
29 February 2008 View
Resolution
Resolution
23 January 2008 View
Resolution
Resolution
23 January 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Officers
13 December 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Resolution
Resolution
26 November 2007 View
Resolution
Resolution
3 November 2007 View
Legacy
Mortgage
27 March 2007 View
Resolution
Resolution
26 March 2007 View
Accounts With Accounts Type Full
Accounts
14 March 2007 View
Legacy
Annual Return
7 January 2007 View
Legacy
Mortgage
17 October 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Mortgage
28 February 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Mortgage
7 November 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Officers
7 March 2005 View
Accounts With Accounts Type Group
Accounts
27 January 2005 View
Legacy
Annual Return
20 December 2004 View
Resolution
Resolution
16 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Capital
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
14 June 2004 View
Accounts With Accounts Type Group
Accounts
14 January 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Group
Accounts
28 March 2003 View
Legacy
Mortgage
20 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Address
9 December 2002 View
Legacy
Mortgage
16 October 2002 View
Legacy
Mortgage
16 October 2002 View
Legacy
Mortgage
16 October 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Annual Return
31 December 2001 View
Legacy
Mortgage
5 December 2001 View
Legacy
Mortgage
7 September 2001 View
Accounts With Accounts Type Group
Accounts
7 August 2001 View
Legacy
Mortgage
10 July 2001 View
Legacy
Mortgage
9 July 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full Group
Accounts
27 September 2000 View
Legacy
Mortgage
9 August 2000 View
Memorandum Articles
Incorporation
2 August 2000 View
Legacy
Capital
2 August 2000 View
Legacy
Capital
2 August 2000 View
Legacy
Capital
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Mortgage
15 February 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Mortgage
2 December 1999 View
Legacy
Address
17 November 1999 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Mortgage
4 May 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Mortgage
21 April 1999 View
Legacy
Officers
14 March 1999 View
Accounts With Accounts Type Full Group
Accounts
12 March 1999 View
Legacy
Mortgage
17 February 1999 View
Legacy
Mortgage
11 February 1999 View
Legacy
Annual Return
30 December 1998 View
Legacy
Mortgage
18 December 1998 View
Auditors Resignation Company
Auditors
27 July 1998 View
Legacy
Mortgage
15 May 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Address
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Mortgage
18 March 1998 View
Legacy
Annual Return
11 January 1998 View
Legacy
Mortgage
25 November 1997 View
Accounts With Accounts Type Full
Accounts
13 November 1997 View
Legacy
Mortgage
7 August 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Mortgage
2 July 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Annual Return
21 April 1997 View
Legacy
Mortgage
18 March 1997 View
Legacy
Mortgage
17 March 1997 View
Legacy
Mortgage
7 March 1997 View
Legacy
Mortgage
29 November 1996 View
Legacy
Mortgage
26 November 1996 View
Legacy
Mortgage
5 September 1996 View
Accounts With Accounts Type Full
Accounts
4 September 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Officers
3 June 1996 View
Accounts With Accounts Type Full
Accounts
26 May 1996 View
Legacy
Annual Return
26 May 1996 View
Legacy
Mortgage
18 October 1995 View
Legacy
Mortgage
9 June 1995 View
Certificate Change Of Name Company
Change Of Name
8 June 1995 View
Memorandum Articles
Incorporation
23 April 1995 View
Legacy
Mortgage
3 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
21 December 1994 View
Legacy
Officers
19 December 1994 View
Legacy
Annual Return
19 December 1994 View
Certificate Change Of Name Company
Change Of Name
15 December 1994 View
Accounts With Accounts Type Small
Accounts
1 December 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Annual Return
17 April 1994 View
Legacy
Officers
2 March 1994 View
Legacy
Mortgage
12 February 1994 View
Legacy
Mortgage
22 December 1993 View
Legacy
Mortgage
10 November 1993 View
Accounts With Accounts Type Full
Accounts
21 August 1993 View
Legacy
Annual Return
8 April 1993 View
Legacy
Mortgage
5 January 1993 View
Certificate Change Of Name Company
Change Of Name
13 July 1992 View
Accounts With Accounts Type Small
Accounts
30 June 1992 View
Legacy
Annual Return
7 April 1992 View
Accounts With Accounts Type Small
Accounts
26 February 1991 View
Legacy
Officers
26 February 1991 View
Accounts With Accounts Type Small
Accounts
26 February 1991 View
Legacy
Annual Return
26 February 1991 View
Legacy
Annual Return
29 May 1990 View
Legacy
Address
26 April 1990 View
Legacy
Address
30 August 1988 View
Legacy
Officers
30 August 1988 View
Resolution
Resolution
30 August 1988 View
Incorporation Company
Incorporation
20 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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