BALLYCLARE DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 14 Apr 2025

Confirmation Statement Submitted 18 Sept 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Creighton William Harrison Boyd	Director	British	Gibraltar	47	16 Sept 2015	Active
Diana Mary Alexandra Heffron	Director	British	Northern Ireland	48	1 May 2017	Active

Shareholders

Shareholders (3)


Neptune Group Limited	100.0%	100	Ordinary	18 Sept 2025
Heffron Estates Limited	0.0%	0	Ordinary	18 Sept 2025
Boyd Estates Limited	0.0%	0	Ordinary	18 Sept 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Neptune Group Limited

United Kingdom

Active

Notified 4 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Patrick Mark Creighton Heffron

British

Active

Notified 6 Apr 2016

Residence Gibraltar

DOB August 1977

Nature of Control

Ownership Of Shares 25 To 50 Percent

Creighton William Harrison Boyd

British

Active

Notified 6 Apr 2016

Residence Gibraltar

DOB August 1978

Nature of Control

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

Boyd Estates Ltd

Ceased 4 Oct 2024

Ceased

Heffron Estates Ltd

Ceased 4 Oct 2024

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

BALLYCLARE DEVELOPMENTS LIMITED Current Company

READERS PARK DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-15 with updates	View(4 pages)
11 Aug 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
11 Aug 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
14 Apr 2025	Accounts	Annual accounts made up to 2024-09-30	View(6 pages)
7 Oct 2024	Persons With Significant Control	Cessation of Boyd Estates Ltd as a person with significant control on 2024-10-04	View(1 page)