BP

BALLYMORE PROJECTS LIMITED

Dissolved

Company number 03449402

Summertown · Incorporated 8 October 1997

St. Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINEBASIS LIMITED · 8 October 1997 – 10 November 2004

Company overview

BALLYMORE PROJECTS LIMITED, a private limited company registered in England and Wales, was dissolved on 26 June 2012 having been incorporated on 8 October 1997. It changed its name from PINEBASIS LIMITED on 8 October 1997. Its registered office is at St. Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL. Its principal activity is development of building projects (SIC 41100).

The board consists of eight directors: FAGAN, Brian (appointed 16 December 1998), MULRYAN, Sean Martin (appointed 14 January 2000), EARL, Andrew (appointed 19 July 2006), GAVIN, Sean (appointed 19 July 2006), KELLY, Alan (appointed 19 July 2006), TURNER, John Edward (appointed 19 July 2006), MULRYAN, John Martin (appointed 14 October 2009) and PEARSON, David Nicholas (appointed 9 November 2011). FAGAN, Brian serves as company secretary (appointed 14 January 2000). The company has been served by 14 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2011, on 8 January 2012. 78 filings are recorded against the company at Companies House, most recently a gazette filing on 26 June 2012.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2011

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

Officers

PD
PEARSON, David Nicholas
Director
9 November 2011
MJ
MULRYAN, John Martin
Director
14 October 2009
EA
EARL, Andrew
Director
19 July 2006
GS
GAVIN, Sean
Director
19 July 2006
KA
KELLY, Alan
Director
19 July 2006
TJ
TURNER, John Edward
Director
19 July 2006
MS
MULRYAN, Sean Martin
Director
14 January 2000
FB
FAGAN, Brian
Director
16 December 1998
BD
BADGER, David John
Director · Resigned
19 November 2008
BD
BROPHY, David Michael
Director · Resigned
28 November 2007
BP
BACON, Peter, Dr
Director · Resigned
20 December 2006
LA
LAXMAN, Ajay Surendranath
Director · Resigned
19 July 2006
CA
COVILL, Andrew David
Director · Resigned
19 July 2006
FT
FARROW, Timothy Guy
Director · Resigned
10 November 2004
MD
MULRYAN, Donal James
Director · Resigned
20 June 2001
HR
HARDY, Raymond Joseph
Director · Resigned
20 June 2001
KS
KELLY, Sean Patrick
Director · Resigned
21 October 1997
HS
HAINES, Stephen Paul
Director · Resigned
21 October 1997
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 October 1997
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
8 October 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 June 2012 View
Gazette Notice Voluntary
Gazette
13 March 2012 View
Dissolution Application Strike Off Company
Dissolution
5 March 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Termination Director Company With Name Termination Date
Officers
13 December 2011 View
Appoint Person Director Company With Name Date
Officers
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 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
3 April 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Annual Return
1 December 2007 View
Legacy
Annual Return
1 December 2007 View
Legacy
Officers
20 March 2007 View
Accounts With Accounts Type Full
Accounts
14 March 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Annual Return
18 October 2005 View
Legacy
Officers
17 February 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
15 November 2004 View
Certificate Change Of Name Company
Change Of Name
10 November 2004 View
Legacy
Officers
14 June 2004 View
Accounts With Accounts Type Full
Accounts
14 January 2004 View
Legacy
Annual Return
15 October 2003 View
Legacy
Annual Return
15 October 2003 View
Legacy
Officers
11 February 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Legacy
Address
9 December 2002 View
Legacy
Annual Return
27 October 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Annual Return
5 November 2001 View
Legacy
Officers
23 August 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Annual Return
24 October 2000 View
Legacy
Annual Return
24 October 2000 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Address
17 November 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1999 View
Auditors Resignation Company
Auditors
9 August 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Annual Return
16 November 1998 View
Legacy
Accounts
23 July 1998 View
Legacy
Mortgage
5 November 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Address
29 October 1997 View
Incorporation Company
Incorporation
8 October 1997 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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  • Credit score & payment risk
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