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NEPTUNE LAND DEVELOPMENT LIMITED

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

This company is commonly known as Neptune Land Development Limited. The company was founded 3 years ago and was given the registration number NI673983. The firm's registered office is in MOYGASHEL, DUNGANNON. You can find them at First Floor The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:NEPTUNE LAND DEVELOPMENT LIMITED
Company Number:NI673983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64203 - Activities of construction holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, United Kingdom, BT71 7HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director04 November 2020Active
First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, United Kingdom, BT71 7HB

Director04 November 2020Active

People with Significant Control

Boyd Developments Limited
Notified on:04 November 2020
Status:Active
Country of residence:United Kingdom
Address:First Floor, The Workshop, Moygashel, Dungannon, United Kingdom, BT71 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Heffron Developments Limited
Notified on:04 November 2020
Status:Active
Country of residence:United Kingdom
Address:First Floor, The Workshop, Moygashel, Dungannon, United Kingdom, BT71 7HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Patrick Heffron
Notified on:04 November 2020
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:Northern Ireland
Address:13, Main Street, Hillsborough, Northern Ireland, BT26 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Creighton Boyd
Notified on:04 November 2020
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:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-02-08Gazette

Gazette filings brought up to date.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-02Change of name

Certificate change of name company.

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2023-02-02Change of name

Change of name notice.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-11-22Address

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

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2021-12-16Accounts

Change account reference date company current extended.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-03-15Officers

Termination director company with name termination date.

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2020-11-04Incorporation

Incorporation company.

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