Embassy Gardens Estate Management Limited

Active09364754 Private company limited by guarantee
Incorporated
22 December 2014 (11 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
The Scandinvian Centre
161 Marsh Wall
London
E14 9SQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Dalton, Parick Joseph
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
Irish
Born September 1965 (61)
Officer history (3 former)
1 April 2021
Appointed Dalton, Parick Joseph as Secretary
1 April 2021
Appointed Dalton, Patrick Joseph as Director
1 April 2021
Resigned Pearson, David Nicholas as Secretary
1 April 2021
Resigned Pearson, David Nicholas as Director
29 November 2019
Resigned Maton, Paul Conrad as Director
22 December 2014
Appointed Maton, Paul Conrad as Director
22 December 2014
Appointed Pearson, David Nicholas as Secretary
22 December 2014
Appointed Pearson, David Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 05997986
Former controllers (2)
1 April 2021
Ceased David Nicholas Pearson — Has significant influence or control
29 November 2019
Ceased Paul Conrad Maton — Has significant influence or control

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 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
Embassy Gardens Estate Management Limited This company Owns 75–100% of shares
Milltop Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates22 December 2025
31 October 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates22 December 2024
27 August 2024Accounts for a dormant company31 December 2023
22 December 2023Confirmation statement with no updates22 December 2023
Show all recent filings

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