NEPTUNE LAND PROMOTION LIMITED - Profile & Financials

Accounts Submitted 4 Dec 2025

Confirmation Statement Submitted 27 Jan 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

13 Main Street Hillsborough BT26 6AE Northern Ireland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Charlotte Elizabeth Francis Boyd	Director	Irish	Northern Ireland	42	9 Mar 2021	Active
Diana Mary Alexandra Heffron	Director	British	Northern Ireland	48	1 May 2017	Active
Shane Christopher John Cooke	Director	British	Northern Ireland	34	26 Aug 2021	Active

Shareholders

Shareholders (1)


Neptune Group Limited	100.0%	100	Ordinary	25 Jan 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Creighton Boyd

British

Active

Notified 28 Oct 2020

Residence Gibraltar

DOB August 1978

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Neptune Group Limited

United Kingdom

Active

Notified 28 Oct 2020

Nature of Control

Significant Influence Or Control

Patrick Heffron

British

Active

Notified 28 Oct 2020

Residence Gibraltar

DOB September 1977

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Creighton William Harrison Boyd

Ceased 28 Oct 2020

Ceased

Patrick Mark Creighton Heffron

Ceased 28 Oct 2020

Ceased

Boyd Estates Ltd

Ceased 28 Oct 2020

Ceased

Heffron Estates Ltd

Ceased 28 Oct 2020

Ceased

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Group Structure

NEPTUNE GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

BOYD DEVELOPMENTS LIMITED united kingdom

HEFFRON DEVELOPMENTS LIMITED united kingdom

NEPTUNE LAND PROMOTION LIMITED Current Company

COMBER ROAD LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

NEPTUNE DUNLOP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
27 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-25 with no updates	View(3 pages)
6 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(5 pages)
30 Sept 2024	Persons With Significant Control	Change to Mr Creighton Boyd as a person with significant control on 2024-09-26	View(2 pages)
29 Jan 2024	Persons With Significant Control	Change to Neptune Group Limited as a person with significant control on 2023-02-02	View(2 pages)