Company Information for NEPTUNE LAND PROMOTION LIMITED
13 MAIN STREET, HILLSBOROUGH, BT26 6AE,
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Company Registration Number
NI628716
Private Limited Company
Active |
Company Name | ||
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NEPTUNE LAND PROMOTION LIMITED | ||
Legal Registered Office | ||
13 MAIN STREET HILLSBOROUGH BT26 6AE | ||
Previous Names | ||
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Company Number | NI628716 | |
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Company ID Number | NI628716 | |
Date formed | 2015-01-15 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB208475502 |
Last Datalog update: | 2024-02-05 19:36:29 |
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Officer | Role | Date Appointed |
---|---|---|
CREIGHTON WILLIAM HARRISON BOYD |
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DIANA MARY ALEXANDRA HEFFRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK MARK CREIGHTON HEFFRON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATHFINDER HERITAGE TRUST LIMITED | Director | 2018-05-01 | CURRENT | 2015-11-11 | Active | |
EDENDERRY WORKSPACE LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
OLLAR VALLEY MANAGEMENT COMPANY LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
MAMHEAD LTD | Director | 2017-06-08 | CURRENT | 2014-01-16 | Active | |
BUDALA LIMITED | Director | 2017-03-16 | CURRENT | 2012-12-07 | Liquidation | |
CHARTON LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
FOX WHISKEY LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
READERS PARK DEVELOPMENT LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
RP9 LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
BALLYCLARE DEVELOPMENTS LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
GILLENDER COMMERCIAL LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
NEPTUNE GROUP SERVICE COMPANY LIMITED | Director | 2015-08-26 | CURRENT | 2014-11-24 | Active | |
BACON STREET DEVELOPMENTS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2017-03-21 | |
BELVOIR PARK MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-03-20 | Active | |
GREEN LINEN LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
NEPTUNE MOYGASHEL LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
NEPTUNE LIVING LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
PICKLES OF LONDON LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Liquidation | |
DARTAN HALL MANAGEMENT COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 2009-04-30 | Active | |
BOYD ESTATES LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
NEPTUNE ESTATES LIMITED | Director | 2009-12-08 | CURRENT | 2008-10-31 | Active | |
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
NPD PROJECT MANAGEMENT LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Liquidation | |
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. | Director | 2005-10-21 | CURRENT | 2005-10-21 | Dissolved 2014-02-25 | |
TUDOR ROAD CAR PARK LTD | Director | 2004-05-19 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
MCGREGOR BROOKS LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Dissolved 2014-04-08 | |
BS&T IRELAND LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
NEPTUNE ESTATES LIMITED | Director | 2017-05-04 | CURRENT | 2008-10-31 | Active | |
GILLENDER COMMERCIAL LIMITED | Director | 2017-05-03 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
BALLYCLARE DEVELOPMENTS LIMITED | Director | 2017-05-01 | CURRENT | 2015-09-16 | Active | |
FOX WHISKEY LIMITED | Director | 2017-05-01 | CURRENT | 2016-03-23 | Active |
Date | Document Type | Document Description |
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Change of details for Neptune Group Limited as a person with significant control on 2023-02-02 | ||
Change of details for Neptune Land Development Limited as a person with significant control on 2023-02-02 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/01/23 FROM Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK HEFFRON | |
CESSATION OF PATRICK MARK CREIGHTON HEFFRON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Neptune Land Development Limited as a person with significant control on 2020-10-28 | ||
CESSATION OF CREIGHTON WILLIAM HARRISON BOYD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BOYD ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HEFFRON ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
PSC02 | Notification of Neptune Land Development Limited as a person with significant control on 2020-10-28 | |
PSC07 | CESSATION OF CREIGHTON WILLIAM HARRISON BOYD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SHANE CHRISTOPHER JOHN COOKE | |
RES15 | CHANGE OF COMPANY NAME 19/08/21 | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH FRANCIS BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CREIGHTON WILLIAM HARRISON BOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/01/17 TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS DIANA MARY ALEXANDRA HEFFRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARK CREIGHTON HEFFRON | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CREIGHTON WILLIAM HARRISON BOYD / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARK CREIGHTON HEFFRON / 01/01/2016 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEPTUNE LAND PROMOTION LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEPTUNE LAND PROMOTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |