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Ballyclare Developments Limited

Ballyclare Developments Limited is an active company incorporated on 16 September 2015 with the registered office located in Hillsborough, County Down. Ballyclare Developments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
NI633645
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 16 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months 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 Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • Lives in Gibraltar • Born in Aug 1978
Director • British • Lives in Northern Ireland • Born in Nov 1977
Mr Patrick Mark Creighton Heffron
PSC • British • Lives in Gibraltar • Born in Aug 1977
Mr Creighton William Harrison Boyd
PSC • British • Lives in Gibraltar • Born in Aug 1978
Neptune Group Limited
PSC
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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
Neptune Estates Limited
Creighton William Harrison Boyd and Diana Mary Alexandra Heffron are mutual people.
Active
HBC Investments (23 Charlotte Road) Ltd
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
Boyd Estates 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3
Decreased by £477.42K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.9M
Decreased by £1.79M (-23%)
Total Liabilities
-£5.74M
Decreased by £1.79M (-24%)
Net Assets
£161.05K
Increased by £1.61K (+1%)
Debt Ratio (%)
97%
Decreased by 0.66% (-1%)
Latest Activity
Charge Satisfied
26 Days Ago on 11 Aug 2025
Charge Satisfied
26 Days Ago on 11 Aug 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Neptune Group Limited (PSC) Appointed
11 Months Ago on 4 Oct 2024
Mr Patrick Mark Creighton Heffron (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Mr Creighton William Harrison Boyd (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Heffron Estates Ltd (PSC) Resigned
11 Months Ago on 4 Oct 2024
Boyd Estates Ltd (PSC) Resigned
11 Months Ago on 4 Oct 2024
Mr Creighton William Harrison Boyd (PSC) Details Changed
11 Months Ago on 26 Sep 2024
Mr Creighton William Harrison Boyd Details Changed
11 Months Ago on 26 Sep 2024
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Documents
Satisfaction of charge NI6336450002 in full
Submitted on 11 Aug 2025
Satisfaction of charge NI6336450001 in full
Submitted on 11 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Apr 2025
Cessation of Heffron Estates Ltd as a person with significant control on 4 October 2024
Submitted on 7 Oct 2024
Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 4 October 2024
Submitted on 7 Oct 2024
Cessation of Boyd Estates Ltd as a person with significant control on 4 October 2024
Submitted on 7 Oct 2024
Notification of Neptune Group Limited as a person with significant control on 4 October 2024
Submitted on 7 Oct 2024
Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 4 October 2024
Submitted on 7 Oct 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
Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Repayment History
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