Introduction
Watch Company
R
READERS PARK DEVELOPMENT LIMITED
READERS PARK DEVELOPMENT LIMITED is an active company incorporated on 3 February 2016 with the registered office located in Hillsborough. The company operates in the Construction sector, specifically engaged in development of building projects. READERS PARK DEVELOPMENT LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
NI636184
LTD Company
Age
10 Years
Incorporated 3 February 2016
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 2 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
13 Main Street Hillsborough, BT26 6AE,
Previous Addresses
Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland
From: 3 February 2016To: 11 January 2023
9 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOYD, Creighton William Harrison
ActiveHolywell Row, LondonEC2A 4JB
Born August 1978
Director
Appointed 03 Feb 2016
BOYD, Creighton William Harrison
Holywell Row, LondonEC2A 4JB
Born August 1978
Director
03 Feb 2016
Active
HEFFRON, Patrick Mark Creighton
ActiveHolywell Row, LondonEC2A 4JB
Born August 1977
Director
Appointed 03 Feb 2016
HEFFRON, Patrick Mark Creighton
Holywell Row, LondonEC2A 4JB
Born August 1977
Director
03 Feb 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Patrick Mark Creighton Heffron
ActiveMain Street, HillsboroughBT26 6AE
Born August 1977
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Patrick Mark Creighton Heffron
Main Street, HillsboroughBT26 6AE
Born August 1977
Significant influence or control
06 Apr 2016
Active
Mr Creighton William Harrison Boyd
ActiveHolywell Row, LondonEC2A 4JB
Born August 1978
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Creighton William Harrison Boyd
Holywell Row, LondonEC2A 4JB
Born August 1978
Significant influence or control
06 Apr 2016
Active
Main Street, HillsboroughBT26 6AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ballyclare Developments Ltd
Main Street, HillsboroughBT26 6AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
11 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 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
6 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2017
18 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2016
8 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2016
8 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2016
8 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2016