# Ballyclare Developments Limited

## Details

- **Company number:** [NI633645](https://find-and-update.company-information.service.gov.uk/company/NI633645)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2015
- **Registered office:** 13 MAIN STREET, HILLSBOROUGH, BT26 6AE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## 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 |
|---|---|---|---|
| Neptune Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Oct 2024 |  |
| Mr Creighton William Harrison Boyd | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Patrick Mark Creighton Heffron | significant-influence-or-control | 6 Apr 2016 |  |
| 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 |



## 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 | - |



## Owned by

Ballyclare Developments Limited → [Neptune Group Limited](/company/NI673983) → [Boyd Developments Limited](/company/NI673649)



## Controls

- [Readers Park Development Limited](/company/NI636184) (NI636184)



## Directors' other companies

- [BOYD, Creighton William Harrison](/person/6216515) - llp-designated-member at [Confido Investments LLP](/company/OC347304)
- [BOYD, Creighton William Harrison](/person/6216515) - director at [Neptune Property Developments Europe Limited](/company/05870767)
- [BOYD, Creighton William Harrison](/person/6216515) - director at [Green Linen Limited](/company/NI629344)
- [HEFFRON, Diana Mary Alexandra](/person/8348978) - director at [Criterion Greenwich Limited](/company/16736659)



## Companies at the same address

- [Arden 42 Limited](/company/NI742311) (NI742311)
- [Belvoir Park LLP](/company/NC001151) (NC001151)
- [Blaris-42 Limited](/company/NI740052) (NI740052)
- [Boyd Developments Limited](/company/NI673649) (NI673649)
- [Boyd Estates Limited](/company/NI609585) (NI609585)
- [C-42 Ltd](/company/NI735154) (NI735154)
- [Cochino Ltd](/company/NI637084) (NI637084)
- [Confido Polo LLP](/company/NC001475) (NC001475)
- [Corsehill Dunlop Limited](/company/NI737766) (NI737766)
- [Green Linen Limited](/company/NI629344) (NI629344)