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BALLYCLARE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ballyclare Developments Limited. The company was founded 8 years ago and was given the registration number NI633645. The firm's registered office is in BELFAST. You can find them at Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BALLYCLARE DEVELOPMENTS LIMITED
Company Number:NI633645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2015
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Main Street, Hillsborough, Northern Ireland, BT26 6AE

Director16 September 2015Active
13, Main Street, Hillsborough, Northern Ireland, BT26 6AE

Director01 May 2017Active
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE

Director16 September 2015Active

People with Significant Control

Mr Creighton William Harrison Boyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:Northern Ireland
Address:13, Main Street, Hillsborough, Northern Ireland, BT26 6AE
Nature of control:
  • Significant influence or control
Mr Patrick Mark Creighton Heffron
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:14 Holywell Row, Holywell Row, London, England, EC2A 4JB
Nature of control:
  • Significant influence or control
Heffron Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Boyd Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-01-11Address

Change registered office address company with date old address new address.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-12-13Resolution

Resolution.

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2021-12-08Resolution

Resolution.

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2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-07Persons with significant control

Change to a person with significant control.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2017-09-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2017-05-09Officers

Appoint person director company with name date.

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2017-05-09Officers

Termination director company with name termination date.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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