Introduction
Watch Company
B
BALLYCLARE DEVELOPMENTS LIMITED
BALLYCLARE DEVELOPMENTS LIMITED is an active company incorporated on 16 September 2015 with the registered office located in Hillsborough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BALLYCLARE DEVELOPMENTS LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
NI633645
LTD Company
Age
10 Years
Incorporated 16 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
13 Main Street Hillsborough, BT26 6AE,
Previous Addresses
, Unit 2 Channel Wharf 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
From: 16 September 2015To: 11 January 2023
9 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOYD, Creighton William Harrison
ActiveMain Street, HillsboroughBT26 6AE
Born August 1978
Director
Appointed 16 Sept 2015
BOYD, Creighton William Harrison
Main Street, HillsboroughBT26 6AE
Born August 1978
Director
16 Sept 2015
Active
HEFFRON, Diana Mary Alexandra
ActiveMain Street, HillsboroughBT26 6AE
Born November 1977
Director
Appointed 01 May 2017
HEFFRON, Diana Mary Alexandra
Main Street, HillsboroughBT26 6AE
Born November 1977
Director
01 May 2017
Active
HEFFRON, Patrick Mark Creighton
Resigned21 Old Channel Road, BelfastBT3 9DE
Born August 1977
Director
Appointed 16 Sept 2015
Resigned 01 May 2017
HEFFRON, Patrick Mark Creighton
21 Old Channel Road, BelfastBT3 9DE
Born August 1977
Director
16 Sept 2015
Resigned 01 May 2017
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Neptune Group Limited
ActiveMain Street, HillsboroughBT26 6AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Oct 2024
Neptune Group Limited
Main Street, HillsboroughBT26 6AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Oct 2024
Active
Heffron Estates Ltd
Ceased21 Old Channel Road, BelfastBT3 9DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Oct 2024
Heffron Estates Ltd
21 Old Channel Road, BelfastBT3 9DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 04 Oct 2024
Ceased
Boyd Estates Ltd
Ceased21 Old Channel Road, BelfastBT3 9DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Oct 2024
Boyd Estates Ltd
21 Old Channel Road, BelfastBT3 9DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 04 Oct 2024
Ceased
Mr Patrick Mark Creighton Heffron
ActiveHolywell Row, LondonEC2A 4JB
Born August 1977
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Patrick Mark Creighton Heffron
Holywell Row, LondonEC2A 4JB
Born August 1977
Significant influence or control
06 Apr 2016
Active
Mr Creighton William Harrison Boyd
ActiveMain Street, HillsboroughBT26 6AE
Born August 1978
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Creighton William Harrison Boyd
Main Street, HillsboroughBT26 6AE
Born August 1978
Significant influence or control
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
7 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2024
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
11 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2023
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2021
19 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2021
21 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2017
21 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2017