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BALLYMORE ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ballymore Estates Limited. The company was founded 34 years ago and was given the registration number 02487508. The firm's registered office is in LONDON. You can find them at The Tollington, 115 Hornsey Road, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BALLYMORE ESTATES LIMITED
Company Number:02487508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Tollington, 115 Hornsey Road, London, N7 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a Holdenby Road, Spratton, Northampton, NN6 8JD

Secretary15 March 2007Active
115 Hornsey Road, Holloway, London, N7 6DN

Director-Active
338 Wandsworth Bridge Road, Fulham, London, SW6 2TZ

Secretary13 October 2000Active
Molyneux House, Kingsway, South Woodham Ferrers, CM3 5QH

Secretary29 September 1993Active
Hunters Barn, Little Street, Yardley Hastings, NN7 1EZ

Secretary-Active
7 Arundel Drive, Woodford Green, IG8 9BZ

Secretary15 July 1994Active

People with Significant Control

Mr Martin Gerard Whelan
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Irish
Address:The Tollington, 115 Hornsey Road, London, N7 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Gerard Whelan
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Irish
Address:The Tollington, 115 Hornsey Road, London, N7 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Officers

Change person director company with change date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-09-12Mortgage

Mortgage satisfy charge full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Accounts with accounts type total exemption small.

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