Ballymore (Suffolk) Limited

Active06370124 Private limited company
Incorporated
13 September 2007 (19 years)
Previously known as
Ballymore Fulham Limited (until 8 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
Irish
Born September 1965 (61)
Dalton, Patrick Joseph
Secretary · Appointed 1 April 2021
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 Secretary
1 April 2021
Appointed Dalton, Patrick Joseph as Director
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 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
24 September 2007
Appointed Bacon, Peter, Dr as Director
24 September 2007
Appointed Fagan, Brian as Secretary
24 September 2007
Appointed Hardy, Raymond Joseph as Director
24 September 2007
Appointed Fagan, Brian as Director
24 September 2007
Appointed Farrow, Timothy Guy as Director
24 September 2007
Resigned Ingleby Nominees Limited as Corporate Secretary
24 September 2007
Resigned Ingleby Holdings Limited as Corporate Director
13 September 2007
Appointed Ingleby Nominees Limited as Corporate Secretary
13 September 2007
Appointed Ingleby Holdings Limited as Corporate 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
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Company
Reg. no. 5409636
Former controllers (4)
6 April 2016
Ceased Ballymore Limited — Owns 75–100% of shares
6 April 2016
Ceased Sean Murryan — Owns 75–100% of shares
6 April 2016
Ceased Investments Ballymore Ltd — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Sean Mulryan — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£5,772,026)
Debt Ratio
2114395%
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2024 2025 (£5,772,026) (£5,772,026)
Balance sheet detail
20252024
Fixed Assets£0£0
Current Assets£273£273
Creditors (< 1 year)£5,772,299£5,772,299
Net Current Assets(£5,772,026)(£5,772,026)
Net Assets(£5,772,026)(£5,772,026)
Shareholder Funds(£5,772,026)(£5,772,026)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026
11 December 2025Micro company accounts31 March 2025
31 October 2025Confirmation statement with no updates20 October 2025
22 October 2024Confirmation statement with no updates20 October 2024
17 September 2024Micro company accounts31 March 2024
Show all recent filings

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