Ballymore (Battersea Park Road) Limited

Active05703903 Private limited company
Incorporated
9 February 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
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 2027
Last accounts
31 March 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

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 18 February 2015
Irish
Born September 1954 (72)
Director · Appointed 14 October 2009
Irish
Born July 1982 (44)
Officer history (11 former)
1 April 2021
Resigned Pearson, David Nicholas as Director
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 Secretary
18 February 2015
Appointed Mulryan, Sean Martin as Director
31 October 2014
Resigned Fagan, Brian as Director
1 October 2014
Appointed Pearson, David Nicholas as Secretary
1 October 2014
Resigned Fagan, Brian 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
19 November 2008
Appointed Badger, David John as Director
11 October 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
20 December 2006
Appointed Bacon, Peter, Dr as Director
27 September 2006
Appointed Farrow, Timothy Guy as Director
21 February 2006
Appointed Fagan, Brian as Secretary
21 February 2006
Appointed Hardy, Raymond Joseph as Director
21 February 2006
Appointed Fagan, Brian as Director
21 February 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
21 February 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
9 February 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
9 February 2006
Appointed Sdg 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. 05409636
Former controllers (3)
6 April 2016
Ceased Ballymore Investments Limited — Owns 75–100% of shares
6 April 2016
Ceased Sean Mulryan — Owns 75–100% of shares
6 April 2016
Ceased Sean Mucryan — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ballymore (Battersea Park Road) Limited This company Owns 75–100% of shares
Ballymore (Suffolk) Limited Owns 75–100% of shares

Financials

Net Assets
(£1,998)
Debt Ratio
100000%
Current Ratio
0.0x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£2
Creditors (< 1 year)£2,000
Net Current Assets(£1,998)
Net Assets(£1,998)
Shareholder Funds(£1,998)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 March 2026
24 February 2026Confirmation statement with no updates9 February 2026
22 December 2025Micro company accounts31 March 2025
20 March 2025Confirmation statement with no updates9 February 2025
6 January 2025Accounts for a small company31 March 2024
Show all recent filings

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