Ballymore Deanston Limited
- Company number
- 08779939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2013
- Nature of business
- Development of building projects
- Corporate group
- Ballymore Deanston Holdings Limited (2 companies)
Registered office
Previous names
- Oxley Deanston Limited (until 21 Apr 2020)
- Oxley Wharf Property 5 Limited (until 30 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOW, See Ching (Liu Shijin) | Director | 7 Apr 2014 | 15 Apr 2020 |
| CHING, Chiat Kwong | Director | 18 Nov 2013 | 15 Apr 2020 |
| PEARSON, David Nicholas | Director | 31 May 2017 | 1 Apr 2021 |
| DALTON, Patrick Joseph | Director | 1 Apr 2021 | |
| LOW, See Ching (Liu Shijin) | Director | 30 Jul 2020 | |
| CHING, Chiat Kwong | Director | 30 Jul 2020 | |
| MULRYAN, John Martin | Director | 31 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oxley Uk Pte Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr See Ching (Liu Shijin) Low | Significant Influence Or Control | 6 Apr 2016 | 31 May 2017 |
| Mr Chat Kwong Ching | Significant Influence Or Control | 6 Apr 2016 | 31 May 2017 |
| Oxley Uk Pte. Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2020 | 26 Mar 2021 |
| Ballymore Deanston Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2017 | 26 Mar 2021 |
| Ballymore Oxley Deanston Holding Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | £6,452,195 | 0 |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | -£1,400 | - |
Connections
Owned by
Ballymore Deanston Limited → Ballymore Oxley Deanston Holding Company Limited → Ballymore Deanston Holdings Limited
Directors’ other companies
- DALTON, Patrick Joseph - Director at Ballymore Properties Holdings Limited
- DALTON, Patrick Joseph - Director at Ballymore (Wapping) Limited
- DALTON, Patrick Joseph - Director at Landor (Dundee Wharf) Limited
- LOW, See Ching (Liu Shijin) - Director at Oxley Wharf Property 4 Limited
- LOW, See Ching (Liu Shijin) - Director at Oxley Wharf Property 1 Limited
- LOW, See Ching (Liu Shijin) - Director at Oxley Wharf Property 3 Limited
- LOW, See Ching (Liu Shijin) - Director at Oxley Wharf Limited
- LOW, See Ching (Liu Shijin) - Director at Oxley Wharf Property 2 Limited
- MULRYAN, John Martin - Director at Ballymore Oxley Deanston Holding Company Limited
- MULRYAN, John Martin - Director at Ballymore Properties Holdings Limited