Ballymore Estates Ltd was registered on 02 April 1990 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Eyles, Gaynor Susan, Whelan, Martin Gerard, Parsons, Keith William, Whelan, Kevin Patrick are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHELAN, Martin Gerard | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EYLES, Gaynor Susan | 15 March 2007 | - | 1 |
| PARSONS, Keith William | N/A | 29 September 1993 | 1 |
| WHELAN, Kevin Patrick | 15 July 1994 | 13 October 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 21 August 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| MR04 - N/A | 12 September 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 05 August 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 14 October 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AD01 - Change of registered office address | 12 September 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 08 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2007 | |
| 363s - Annual Return | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 395 - Particulars of a mortgage or charge | 05 February 2007 | |
| 395 - Particulars of a mortgage or charge | 18 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| 287 - Change in situation or address of Registered Office | 31 March 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 395 - Particulars of a mortgage or charge | 09 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2004 | |
| 395 - Particulars of a mortgage or charge | 11 May 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 12 April 2002 | |
| 287 - Change in situation or address of Registered Office | 01 August 2001 | |
| AA - Annual Accounts | 15 June 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| 287 - Change in situation or address of Registered Office | 02 May 2001 | |
| 395 - Particulars of a mortgage or charge | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
| 287 - Change in situation or address of Registered Office | 25 October 2000 | |
| 395 - Particulars of a mortgage or charge | 24 October 2000 | |
| 395 - Particulars of a mortgage or charge | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 26 April 2000 | |
| AA - Annual Accounts | 13 July 1999 | |
| 363s - Annual Return | 13 April 1999 | |
| 395 - Particulars of a mortgage or charge | 08 February 1999 | |
| 287 - Change in situation or address of Registered Office | 22 January 1999 | |
| 287 - Change in situation or address of Registered Office | 09 November 1998 | |
| AA - Annual Accounts | 13 August 1998 | |
| 363s - Annual Return | 15 April 1998 | |
| AA - Annual Accounts | 18 June 1997 | |
| 363s - Annual Return | 23 April 1997 | |
| AA - Annual Accounts | 07 June 1996 | |
| 363s - Annual Return | 15 April 1996 | |
| AA - Annual Accounts | 14 June 1995 | |
| 363s - Annual Return | 12 April 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| 288 - N/A | 12 August 1994 | |
| 363s - Annual Return | 29 March 1994 | |
| AA - Annual Accounts | 18 January 1994 | |
| 288 - N/A | 29 October 1993 | |
| MEM/ARTS - N/A | 16 August 1993 | |
| CERTNM - Change of name certificate | 08 July 1993 | |
| 287 - Change in situation or address of Registered Office | 05 July 1993 | |
| 363s - Annual Return | 20 April 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363b - Annual Return | 06 May 1992 | |
| RESOLUTIONS - N/A | 10 February 1992 | |
| RESOLUTIONS - N/A | 10 February 1992 | |
| RESOLUTIONS - N/A | 10 February 1992 | |
| AA - Annual Accounts | 01 February 1992 | |
| 363a - Annual Return | 12 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1991 | |
| 395 - Particulars of a mortgage or charge | 11 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 January 1991 | |
| 288 - N/A | 12 July 1990 | |
| 287 - Change in situation or address of Registered Office | 12 July 1990 | |
| NEWINC - New incorporation documents | 02 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 January 2007 | Fully Satisfied |
N/A |
| All moneys legal charge | 17 January 2007 | Fully Satisfied |
N/A |
| Legal charge of licensed premises | 07 June 2004 | Fully Satisfied |
N/A |
| Debenture | 06 May 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 December 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 15 October 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 15 October 2000 | Fully Satisfied |
N/A |
| Legal charge | 20 January 1999 | Fully Satisfied |
N/A |
| Legal charge | 22 May 1991 | Fully Satisfied |
N/A |
