Active
Company Information for BALLYCLARE DEVELOPMENTS LIMITED
13 MAIN STREET, HILLSBOROUGH, BT26 6AE,
|
Company Registration Number
NI633645
Private Limited Company
Active |
Company Name | |
---|---|
BALLYCLARE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
13 MAIN STREET HILLSBOROUGH BT26 6AE | |
Company Number | NI633645 | |
---|---|---|
Company ID Number | NI633645 | |
Date formed | 2015-09-16 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB235685680 |
Last Datalog update: | 2023-10-08 08:55:12 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CREIGHTON WILLIAM HARRISON BOYD |
||
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 | |
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 | |
NEPTUNE LAND PROMOTION LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
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 | |
NEPTUNE LAND PROMOTION LIMITED | Director | 2017-05-01 | CURRENT | 2015-01-15 | Active | |
FOX WHISKEY LIMITED | Director | 2017-05-01 | CURRENT | 2016-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 11/01/23 FROM Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland | ||
CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution Company business 08/10/2021</ul> | ||
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6336450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6336450001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | 30/09/18 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 15/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOYD ESTATES LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEFFRON ESTATES LTD | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DIANA MARY ALEXANDRA HEFFRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARK CREIGHTON HEFFRON | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
|
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 BALLYCLARE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BALLYCLARE DEVELOPMENTS 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. |