BALLYMORE MILLHARBOUR LIMITED

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

This company is commonly known as Ballymore Millharbour Limited. The company was founded 19 years ago and was given the registration number 05381058. The firm's registered office is in LONDON. You can find them at 4th Floor, 161 Marsh Wall, London, England And Wales. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BALLYMORE MILLHARBOUR LIMITED
Company Number	:	05381058
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	4th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom, E14 9SJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Secretary	01 April 2021	Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Director	01 April 2021	Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Director	05 March 2009	Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Director	18 February 2015	Active
Fermoyle, Old Carrickbrack Road, The Baily, Howth, Ireland, IRISH	Secretary	14 April 2005	Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Secretary	01 October 2014	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	02 March 2005	Active
Ballyrane House, Killinick, Ireland, IRISH	Director	20 December 2006	Active
24 Greenways, Haywards Heath, RH16 2DT	Director	12 November 2008	Active
147, Ard Na Mara, Malahide, Dublin, Ireland,	Director	15 December 2010	Active
147 Ard Na Mara Road, Malahide, Co Dublin, Ireland,	Director	28 November 2007	Active
Pointe North, 3 Greenwich View Place, London, England, E14 9NN	Director	04 August 2014	Active
Fermoyle, Old Carrickbrack Road, The Baily, Howth, Ireland, IRISH	Director	14 April 2005	Active
11, Farm Place, London, W8 7SX	Director	27 September 2006	Active
Beaupre House, Johnstown Road Cabinteely, Dublin 18, Ireland, IRISH	Director	14 April 2005	Active
4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ	Director	09 November 2011	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	02 March 2005	Active

People with Significant Control

London Residential Holdco Limited
Notified on	:	29 October 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 161 Marsh Wall, London, United Kingdom, E14 9SJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ballymore Developments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	161, Marsh Wall, London, United Kingdom, E14 9SJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Ballymore Developments Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	161, Marsh Wall, London, United Kingdom, E14 9SJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Mr Sean Mulryan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1954
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	161, Marsh Wall, London, United Kingdom, E14 9SJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-10	Accounts	Accounts with accounts type small.	Download
2024-03-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-02	Accounts	Accounts with accounts type small.	Download
2023-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-13	Officers	Change person director company with change date.	Download
2022-03-07	Confirmation statement	Confirmation statement with updates.	Download
2022-01-02	Accounts	Accounts with accounts type small.	Download
2021-12-04	Persons with significant control	Notification of a person with significant control.	Download
2021-12-01	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-06	Officers	Appoint person secretary company with name date.	Download
2021-04-06	Officers	Termination director company with name termination date.	Download
2021-04-06	Officers	Termination secretary company with name termination date.	Download
2021-04-06	Officers	Appoint person director company with name date.	Download
2021-03-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-10	Accounts	Accounts with accounts type small.	Download
2020-03-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-02	Accounts	Accounts with accounts type small.	Download
2019-03-06	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-05	Confirmation statement	Confirmation statement with updates.	Download
2018-09-14	Accounts	Accounts with accounts type small.	Download
2018-05-21	Officers	Change person director company with change date.	Download
2018-03-27	Persons with significant control	Notification of a person with significant control.	Download
2018-03-12	Persons with significant control	Notification of a person with significant control.	Download
2018-03-12	Confirmation statement	Confirmation statement with updates.	Download
2017-12-07	Accounts	Accounts with accounts type full.	Download