NEPTUNE LAND PROMOTION LIMITED - HILLSBOROUGH


Company Profile Company Filings

Overview

NEPTUNE LAND PROMOTION LIMITED is a Private Limited Company from HILLSBOROUGH NORTHERN IRELAND and has the status: Active.
NEPTUNE LAND PROMOTION LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: NI628716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEPTUNE LAND PROMOTION LIMITED - HILLSBOROUGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 MAIN STREET
HILLSBOROUGH
BT26 6AE
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
COMBER ROAD DEVELOPMENTS LIMITED (until 19/08/2021)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE CHRISTOPHER JOHN COOKE May 1991 British Director 2021-08-26 CURRENT
MRS DIANA MARY ALEXANDRA HEFFRON Nov 1977 British Director 2017-05-01 CURRENT
CHARLOTTE ELIZABETH FRANCIS BOYD Jun 1983 Irish Director 2021-03-09 CURRENT
MR PATRICK MARK CREIGHTON HEFFRON Aug 1977 British Director 2015-01-15 UNTIL 2017-05-01 RESIGNED
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British Director 2015-01-15 UNTIL 2021-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neptune Land Development Limited 2020-10-28 Dungannon   Significant influence or control
Mr Patrick Heffron 2020-10-28 9/1977 Hillsborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Creighton Boyd 2020-10-28 8/1978 Hillsborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Creighton William Harrison Boyd 2016-04-06 - 2020-10-28 8/1978 Belfast   Significant influence or control
Boyd Estates Ltd 2016-04-06 - 2020-10-28 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Heffron Estates Ltd 2016-04-06 - 2020-10-28 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patrick Mark Creighton Heffron 2016-04-06 - 2020-10-28 8/1977 Belfast   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIANA CORBETT LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRITERION PROPERTY DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE PROPERTY DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DOUBLESTAR LIMITED Dissolved... 99999 - Dormant Company
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED Dissolved... DORMANT 99999 - Dormant Company
TUDOR ROAD CAR PARK LTD Dissolved... MICRO ENTITY 99999 - Dormant Company
NEPTUNE WHARF LTD. LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
NPD PROJECT MANAGEMENT LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. Dissolved... 99999 - Dormant Company
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MOY ESTATES LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEFFRON ESTATES LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEFFRON EQUINE LIMITED HILLSBOROUGH NORTHERN IRELAND Active -... TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
CASTLEHILL DEVELOPMENTS LIMITED EGLINTON NORTHERN IRELAND Active SMALL 41100 - Development of building projects
BERESFORD STREET LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Neptune Land Promotion Limited 2023-12-21 31-03-2023 £92 Cash
Neptune Land Promotion Limited 2022-12-06 31-03-2022 £635 Cash £-666 equity
NEPTUNE LAND PROMOTION LIMITED 2021-12-04 31-03-2021 £134,595 Cash £100 equity
Comber Road Developments Limited iXBRL 2019-12-21 31-03-2019
Comber Road Developments Limited iXBRL 2018-12-18 31-03-2018
Abbreviated Company Accounts - COMBER ROAD DEVELOPMENTS LIMITED 2016-10-15 31-01-2016 £44 Cash £-901 equity

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