Ballyclare Developments Limited
- Company number
- NI633645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2015
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEFFRON, Diana Mary Alexandra | Director | 1 May 2017 | |
| BOYD, Creighton William Harrison | Director | 16 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heffron Estates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Oct 2024 |
| Boyd Estates Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Oct 2024 |
| Neptune Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Oct 2024 | |
| Mr Patrick Mark Creighton Heffron | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Creighton William Harrison Boyd | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £124,575 | £23,765 | 0 |
| 30 Sep 2024 | £161,053 | £3 | 0 |
| 30 Sep 2023 | £159,441 | £477,426 | 0 |
| 30 Sep 2022 | £186,261 | £993,810 | 0 |
| 30 Sep 2021 | £272,441 | £25,604 | 0 |
| 30 Sep 2020 | £372,892 | £233,885 | 0 |
| 30 Sep 2019 | £372,170 | - | 0 |
| 30 Sep 2018 | £371,673 | - | 0 |
| 30 Sep 2017 | £187,847 | - | 0 |
| 30 Sep 2016 | £191,409 | £20,376 | - |
Connections
Owned by
Ballyclare Developments Limited → Neptune Group Limited → Boyd Developments Limited
Controls
- Readers Park Development Limited (NI636184)
Directors’ other companies
- BOYD, Creighton William Harrison - Llp-Designated-Member at Confido Investments LLP
- BOYD, Creighton William Harrison - Director at Neptune Property Developments Europe Limited
- BOYD, Creighton William Harrison - Director at Green Linen Limited
- HEFFRON, Diana Mary Alexandra - Director at Criterion Greenwich Limited
Companies at the same address
- Arden 42 Limited (NI742311)
- Belvoir Park LLP (NC001151)
- Blaris-42 Limited (NI740052)
- Boyd Developments Limited (NI673649)
- Boyd Estates Limited (NI609585)
- C-42 Ltd (NI735154)
- Cochino Ltd (NI637084)
- Confido Polo LLP (NC001475)
- Corsehill Dunlop Limited (NI737766)
- Green Linen Limited (NI629344)