BALLYMORE PROPERTIES LIMITED, E14 9SJ : Companies House Number 02260505

Executive summary

Ballymore Properties Limited operates as a strategic entity within the wider Ballymore Group, a premier developer specializing in complex, large-scale urban regeneration schemes in London and Ireland. While its "Small" filing status reflects the typical use of specialized SPVs in the real estate sector rather than its true market footprint, the company's leadership position is underpinned by its private ownership structure, which provides the patient capital necessary for long-term placemaking. However, the broader group must navigate significant sector headwinds, including elevated development finance costs and construction inflation, which pressure the viability of complex mixed-use developments.

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Overview

Company type: Private Limited Company
Incorporated: 1988-05-20
Registered office: 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom, E14 9SJ
Postcode: E14 9SJ
Capital: 100,000 GBP
Accounts category: Small
Charges: 24 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2025-12-04
Next due by: 2026-12-18

View filing history →

Nature of business (SIC)

41100 Development of building projects

Officers 5 current · 18 resigned

Patrick Joseph DALTON Director

Appointed 2021-04-01

DAVID NICHOLAS PEARSON Secretary

Appointed 2014-10-01

MR DAVID NICHOLAS PEARSON Director

FINANCE DIRECTOR Appointed 2011-11-09

MR John Martin MULRYAN Director

Appointed 2009-10-14

MR Sean Martin MULRYAN Director

Appointed 2004-09-01

View all officers and resignations →

Group structure 13 subsidiaries

Controlled by BALLYMORE LIMITED — since 2016-04-06

Showing 12 of 13.

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2021-04-05) — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
LANDOR DEVELOPMENT COMPANY LIMITED	1995-06-09
KEMPTON HOMES (LONDON) LIMITED	1994-12-16
FIRSTLANE LIMITED	1992-07-14

Previous registered addresses 8

Address	Changed on
4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SQ, UNITED KINGDOM	2016-04-06
ST. JOHNS HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL	2016-02-10
POINTE NORTH, 3 GREENWICH VIEW PLACE, LONDON, E14 9NN	2002-12-09
41/43 CHESHIRE STREET, LONDON, E2 6EE	1999-11-17
ST. JOHN'S HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL	1998-04-08
ST. JOHN'S HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL	1998-04-08
37-41 BEDFORD ROW, LONDON, WC1R 4JH	1990-04-26
1/3 LEONARD STREET, LONDON, EC2A 4AQ	1988-08-30

Among its peers

Among the oldest 25%

of 2,404 similar companies in E, trading since 1988

98 companies are registered at this postcode →

The class of 1988

47%

of the 682 companies in this sector incorporated in 1988 are still active today; 51% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2018-10-25
Where: Greater London

Title number	County	Tenure	Registered	Price paid
AGL458892	Greater London	Leasehold	2018-10-25	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).