Domaine Developments Limited

Active04152665 Private limited company
Incorporated
2 February 2001 (25 years)
Industry
Development of building projects (41100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Small
Region
Greater London
Address
4th Floor
161 Marsh Wall
London
E14 9SJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
30
Outstanding
0
Part satisfied
0
Satisfied
30

Officers 4 active

Officer details are public data from the Companies House register.

Dalton, Patrick Joseph
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
Irish
Born September 1965 (61)
Director · Appointed 14 October 2009
Irish
Born July 1982 (44)
Director · Appointed 11 June 2003
Irish
Born September 1954 (72)
Officer history (12 former)
1 April 2021
Resigned Pearson, David Nicholas as Secretary
1 April 2021
Appointed Dalton, Patrick Joseph as Director
1 April 2021
Appointed Dalton, Patrick Joseph as Secretary
1 April 2021
Resigned Pearson, David Nicholas as Director
31 October 2014
Resigned Fagan, Brian as Director
1 October 2014
Resigned Fagan, Brian as Secretary
1 October 2014
Appointed Pearson, David Nicholas as Secretary
9 November 2011
Appointed Pearson, David Nicholas as Director
4 November 2011
Resigned Brophy, David Michael as Director
14 October 2009
Appointed Mulryan, John Martin as Director
10 July 2009
Resigned Badger, David John as Director
21 January 2009
Resigned Hardy, Raymond Joseph as Director
21 January 2009
Resigned Wells, Timothy John Anthony as Director
19 November 2008
Appointed Badger, David John as Director
11 November 2008
Resigned Farrow, Timothy Guy as Director
31 December 2007
Resigned Bacon, Peter, Dr as Director
28 November 2007
Appointed Brophy, David Michael as Director
30 March 2007
Appointed Wells, Timothy John Anthony as Director
25 October 2006
Appointed Bacon, Peter, Dr as Director
27 September 2006
Appointed Farrow, Timothy Guy as Director
11 June 2003
Appointed Mulryan, Sean Martin as Director
6 February 2001
Appointed Fagan, Brian as Secretary
6 February 2001
Appointed Fagan, Brian as Director
6 February 2001
Appointed Hardy, Raymond Joseph as Director
6 February 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 February 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 February 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 February 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 02260505
Former controllers (3)
5 February 2026
Ceased Sean Mulryan — Owns 75–100% of shares
6 April 2016
Ceased Ballymore Properties Limited — Owns 75–100% of shares
6 April 2016
Ceased Sean Mulryan — Owns 75–100% of shares

Group structure 35 companies

Ownership group derived from the Companies House PSC register

B2 Propco Limited Proposed for strike-offOwns 75–100% of shares
Ballymore (Camley Street) Limited Owns 75–100% of shares
Ballymore Developments Limited Owns 75–100% of shares
Ballymore (Bow Paper) Limited Owns 75–100% of shares
Limmo Peninsula LLP Holds 25–50% of voting rights
Property Company 2007 Limited Owns 75–100% of shares
Ballymore Limmo Limited Owns 75–100% of shares
Ballymore Properties Limited Owns 75–100% of shares
Cuba Street Investment Limited Owns 75–100% of shares
Domaine Developments Limited This company Owns 75–100% of shares
Glossover Limited Owns 75–100% of shares
Monomind Limited Owns 75–100% of shares
WHS Developments Limited Owns 75–100% of shares
BMGP Holdco 1 Limited Owns 75–100% of shares
BMGP Homes 1 Limited Owns 75–100% of shares
BMGP Holdco 2 Limited Owns 75–100% of shares
BMGP Homes 2 Limited Owns 75–100% of shares
Boldbury Limited Owns 75–100% of shares
London Residential Holdco Limited Owns 75–100% of shares
Ballymore (Hayes) Limited Owns 75–100% of shares
Ballymore (Wapping) Limited Owns 75–100% of shares
Ballymore Asset Management Limited Owns 75–100% of shares
Ballymore Millharbour Limited Owns 75–100% of shares
Clearstorm Limited Owns 75–100% of shares
Landor (Dundee Wharf) Limited Owns 75–100% of shares
Ballymore Ontario Limited Owns 75–100% of shares
Landor Residential Limited Owns 75–100% of shares
Pridebank Limited Owns 75–100% of shares
Milltop Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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