BP

BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED

Dissolved

Company number 04065907

Summertown · Incorporated 31 August 2000

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

Last updated on 19 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

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

Company history

Previous company names

BALLYMORE PROPERTIES (2) LIMITED · 31 August 2000 – 30 July 2001

Company overview

BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED was a private limited company incorporated on 31 August 2000 and registered in England and Wales and dissolved on 15 July 2014. It changed its name from BALLYMORE PROPERTIES (2) LIMITED on 31 August 2000. Its registered office is at St. Johns House, 5 South Parade, Summertown, Oxford, OX2 7JL. Its principal activities are development of building projects (SIC 41100), buying and selling of own real estate (SIC 68100) and renting and operating of housing association real estate (SIC 68201).

The board consists of three directors: FAGAN, Brian (appointed 31 August 2000), MULRYAN, John Martin (appointed 14 October 2009) and PEARSON, David Nicholas (appointed 9 November 2011). FAGAN, Brian serves as company secretary (appointed 31 August 2000). Eight former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2013, were filed on 17 December 2013. Companies House holds 68 filings for this company, most recently a gazette filing on 15 July 2014.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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
FB
FAGAN, Brian
Director
31 August 2000
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
FT
FARROW, Timothy Guy
Director · Resigned
27 September 2006
HR
HARDY, Raymond Joseph
Director · Resigned
31 August 2000
MD
MULRYAN, Donal James
Director · Resigned
31 August 2000
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
31 August 2000
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 August 2000

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
15 July 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
Gazette Notice Voluntary
Gazette
1 April 2014 View
Dissolution Application Strike Off Company
Dissolution
24 March 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 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
Legacy
Mortgage
27 December 2012 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Resolution
Resolution
20 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 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 September 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Gazette Notice Compulsary
Gazette
4 May 2010 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
7 October 2008 View
Resolution
Resolution
21 August 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Annual Return
1 October 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Full
Accounts
14 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
28 September 2004 View
Legacy
Officers
14 June 2004 View
Accounts With Accounts Type Full
Accounts
14 January 2004 View
Legacy
Annual Return
15 September 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
Resolution
Resolution
6 November 2002 View
Memorandum Articles
Incorporation
6 November 2002 View
Legacy
Annual Return
21 October 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Accounts
4 March 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Annual Return
12 October 2001 View
Legacy
Mortgage
7 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Certificate Change Of Name Company
Change Of Name
30 July 2001 View
Incorporation Company
Incorporation
31 August 2000 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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