Company
Neptune Property Developments (99 Queens Road) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Diana Mary Alexandra Heffron 2022-2022 View profile
- Charlotte Elizabeth Francis Boyd 2022-2022 View profile
- Sutton Formation Services Limited 2003-2003 View profile
- Sutton Secretarial Services LTD 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/2003
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Creighton William Harrison Boyd
significant influence · notified 2016-04-06 - Heffron Estates Limited ceased 2022-02-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Neptune Property Developments (99 Queens Road) Limited
is controlled by Creighton William Harrison Boyd
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Creighton William Harrison Boyd.
44 other companies in this group
- Ollar Valley Management Company Limited
- 09417945
- Neptune Land Promotion Limited
- 08848669
- 05559498
- Ballyclare Developments Limited
- OC360832
- 04356637
- Neptune Dunlop Limited
- Confido Investments LLP
- HBC Residential LTD.
- C-42 LTD
- OC350098
- Neptune Group Service Company Limited
- 12972414
- 08322573
- 09768646
- Neptune Moygashel Limited
- Boyd Developments Limited
- Streamville LLP
- Neptune Property Developments Europe Limited
- Corsehill Dunlop Limited
- 09716076
- 09323424
- NC001355
- Confido Polo LLP
- 12972913
- Texryte House LLP
- HBC Investments (23 Charlotte Road) LTD.
- Arton LTD
- Blaris-42 Limited
- NI650672
- Neptune Estates Limited
- 06408525
- 09785121
- Castlehill Developments Limited
- 05976489
- Boyd Estates Limited
- NC000211
- Readers Park Development Limited
- SIX Mile Water Developments Limited
- 05717097
- Green Linen Limited
- Tudor Road CAR Park LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £627,828
- Total assets
- £983,078
- Cash
- £9,840
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £627,828 |
| 2024-12-31 | Not reported | £621,805 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Patrick Mark Creighton Heffron Director · appointed 2003
- Creighton William Harrison Boyd Director · appointed 2003
Directors past 6 years
- Patrick Mark Creighton Heffron Director · appointed 2003
- Creighton William Harrison Boyd Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Patrick Mark Creighton Heffron Director · appointed 2003
- Creighton William Harrison Boyd Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04647014
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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