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Company Information for

NUGENT (HOLDINGS) LIMITED

LA MON HOTEL AND COUNTRY CLUB GRANSHA ROAD, COMBER, NEWTOWNARDS, COUNTY DOWN, BT23 5RF,
Company Registration Number
NI616282
Private Limited Company
Active

Company Overview

About Nugent (holdings) Ltd
NUGENT (HOLDINGS) LIMITED was founded on 2013-01-11 and has its registered office in Newtownards. The organisation's status is listed as "Active". Nugent (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NUGENT (HOLDINGS) LIMITED
 
Legal Registered Office
LA MON HOTEL AND COUNTRY CLUB GRANSHA ROAD
COMBER
NEWTOWNARDS
COUNTY DOWN
BT23 5RF
Other companies in BT22
 
Filing Information
Company Number NI616282
Company ID Number NI616282
Date formed 2013-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 28/10/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:05:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUGENT (HOLDINGS) LIMITED
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Company Officers of NUGENT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES FERRIS BEVERLAND
 Director 2013-08-16
GEOFFREY ROY WEIR
 Director 2013-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES FERRIS BEVERLAND CRAIGANTLET FARMS LIMITED Director 2000-02-16 CURRENT 1961-03-28 Active
CHARLES FERRIS BEVERLAND MARMONT INVESTMENT COMPANY LIMITED Director 1999-10-07 CURRENT 1962-05-03 Active
CHARLES FERRIS BEVERLAND NUGENT ESTATES TRADING COMPANY LIMITED Director 1995-01-10 CURRENT 1995-01-10 Active
CHARLES FERRIS BEVERLAND LA MON HOUSE LIMITED Director 1973-09-24 CURRENT 1973-09-24 Active
GEOFFREY ROY WEIR KIRKTON INS BROKERS LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
GEOFFREY ROY WEIR NUGENT ESTATES TRADING COMPANY LIMITED Director 2012-10-03 CURRENT 1995-01-10 Active
GEOFFREY ROY WEIR CRAIGANTLET FARMS LIMITED Director 2009-03-10 CURRENT 1961-03-28 Active
GEOFFREY ROY WEIR MARMONT INVESTMENT COMPANY LIMITED Director 2009-03-10 CURRENT 1962-05-03 Active
GEOFFREY ROY WEIR LA MON HOUSE LIMITED Director 2009-03-10 CURRENT 1973-09-24 Active
GEOFFREY ROY WEIR WORLDWIDE ASSOCIATION OF CAMPHILL COMMUNITIES Director 2009-01-27 CURRENT 2009-01-27 Active
GEOFFREY ROY WEIR CAMPHILL INSURANCE AGENCY LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2024-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2023-01-23CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2022-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-11-04DISS40Compulsory strike-off action has been discontinued
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-07DISS40Compulsory strike-off action has been discontinued
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-28AA01Previous accounting period shortened from 30/01/19 TO 29/01/19
2019-12-24RES12Resolution of varying share rights or name
2019-12-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2019-12-19SH10Particulars of variation of rights attached to shares
2019-12-19SH08Change of share class name or designation
2019-11-14SH0123/10/19 STATEMENT OF CAPITAL GBP 336120
2019-11-06PSC02Notification of Craigantlet Holdings Limited as a person with significant control on 2019-10-16
2019-10-29AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FERRIS BEVERLAND
2019-10-14PSC07CESSATION OF CHARLES FERRIS BEVERLAND AS A PERSON OF SIGNIFICANT CONTROL
2019-03-27AA01Previous accounting period extended from 31/07/18 TO 31/01/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 296120
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 296120
2016-01-27AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM Portaferry House 6 Coach Road Portaferry Co. Down BT22 1PP
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 296120
2015-01-14AR0111/01/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-09-23AA01Current accounting period shortened from 31/01/14 TO 31/07/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 296120
2014-04-01AR0111/01/14 ANNUAL RETURN FULL LIST
2014-02-26RES01ADOPT ARTICLES 26/02/14
2014-01-30AP01DIRECTOR APPOINTED CHARLES FERRIS BEVERLAND
2014-01-30SH0116/08/13 STATEMENT OF CAPITAL GBP 296120
2013-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NUGENT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUGENT (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUGENT (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of NUGENT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUGENT (HOLDINGS) LIMITED
Trademarks
We have not found any records of NUGENT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUGENT (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NUGENT (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NUGENT (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUGENT (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUGENT (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BT23 5RF