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Boyd Estates Limited

Boyd Estates Limited is an active company incorporated on 20 October 2011 with the registered office located in Hillsborough, County Down. Boyd Estates Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
NI609585
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 20 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
13 Main Street
Hillsborough
BT26 6AE
Northern Ireland
Address changed on 11 Jan 2023 (2 years 7 months ago)
Previous address was The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • Lives in Gibraltar • Born in Aug 1978
Mr Creighton William Harrison Boyd
PSC • British • Lives in Gibraltar • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Property Developments (99 Queens Road) Limited
Creighton William Harrison Boyd is a mutual person.
Active
Neptune Property Developments Europe Limited
Creighton William Harrison Boyd is a mutual person.
Active
HBC Investments (23 Charlotte Road) Ltd
Creighton William Harrison Boyd is a mutual person.
Active
Neptune Estates Limited
Creighton William Harrison Boyd is a mutual person.
Active
Neptune Group Service Company Limited
Creighton William Harrison Boyd is a mutual person.
Active
Challows Management Company Limited
Creighton William Harrison Boyd is a mutual person.
Active
Readers Park Phase 1 And 2 Management Company Limited
Creighton William Harrison Boyd is a mutual person.
Active
Neptune Moygashel Limited
Creighton William Harrison Boyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£219
Decreased by £14.76K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£985.13K
Decreased by £14.86K (-1%)
Total Liabilities
-£846.81K
Decreased by £13.56K (-2%)
Net Assets
£138.32K
Decreased by £1.29K (-1%)
Debt Ratio (%)
86%
Decreased by 0.08% (-0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Mr Creighton William Harrison Boyd Details Changed
11 Months Ago on 26 Sep 2024
Mr Creighton William Harrison Boyd (PSC) Details Changed
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Confirmation statement made on 13 October 2024 with no updates
Submitted on 16 Oct 2024
Director's details changed for Mr Creighton William Harrison Boyd on 26 September 2024
Submitted on 26 Sep 2024
Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Satisfaction of charge NI6095850001 in full
Submitted on 1 Feb 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Registered office address changed from The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE to 13 Main Street Hillsborough BT26 6AE on 11 January 2023
Submitted on 11 Jan 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 13 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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