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Ballyclare Developments Limited

NI633645

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 MAIN STREET, HILLSBOROUGH, BT26 6AE
Incorporated 16/09/2015

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Creighton William Harrison Boyd

director · Since 16/09/2015

DIRECTOR

BRITISH · GIBRALTAR · Age 48

Also on 16 other boards

Mrs Diana Mary Alexandra Heffron

director · Since 01/05/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 6 other boards

Persons with Significant Control

Mr Patrick Mark Creighton Heffron

Significant control

British · Gibraltar · Age 49

14 Holywell Row, Holywell Row, London, EC2A 4JB

Notified 06/04/2016

Mr Creighton William Harrison Boyd

Significant control

British · Gibraltar · Age 48

13, Main Street, Hillsborough, BT26 6AE

Notified 06/04/2016

Neptune Group Limited

75–100% shares
75–100% votes

13, Main Street, Hillsborough, BT26 6AE

Reg: Ni673983 · Belfast · Limited Company

Notified 04/10/2024

Former PSCs

Heffron Estates Ltd

Ceased 04/10/2024

Boyd Estates Ltd

Ceased 04/10/2024

Charges0 outstanding

Charge
satisfied

COLLINBRIDGE FINANCE LTD

Created 16/11/2021Registered 23/11/2021Satisfied 11/08/2025
Charge
satisfied

COLLINBRIDGE FINANCE LTD

Created 16/11/2021Registered 19/11/2021Satisfied 11/08/2025