NEPTUNE LAND PROMOTION LIMITED

13 MAIN STREET, HILLSBOROUGH  BT26 6AE
  • Active
  • Private Limited Company
  • Company No. NI628716
  • Last Updated: 01 Mar 2024

Company Profile

NEPTUNE LAND PROMOTION LIMITED was incorporated on Thursday, January 15, 2015 as a Private Limited Company with registered address in HILLSBOROUGH. NEPTUNE LAND PROMOTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 1 month and 10 days.

Name NEPTUNE LAND PROMOTION LIMITED
Company number NI628716
Company type Private Limited Company
Incorporation date 15 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 13 MAIN STREET
HILLSBOROUGH
BT26 6AE
Country Of Origin NORTHERN IRELAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Patrick Heffron Nationality: British Dates: Wednesday, October 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Creighton Boyd Nationality: British Dates: Wednesday, October 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Neptune Group Limited Main Street, BT26 6AE Dates: Wednesday, October 28, 2020 - present
significant influence or control
Mr Creighton William Harrison Boyd Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
significant influence or control
Mr Patrick Mark Creighton Heffron Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
significant influence or control
Heffron Estates Ltd Old Channel Road, BT3 9DE Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Boyd Estates Ltd Old Channel Road, BT3 9DE Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 February 2017
Last confirmation statement dated 15 January 2016

Mortgages

No mortgages have been registered against NEPTUNE LAND PROMOTION LIMITED.

Previous Names

Name Change Date
NEPTUNE LAND PROMOTION LIMITED 15 Jan 2015
COMBER ROAD DEVELOPMENTS LIMITED 19 Aug 2021