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NUGENT ESTATES TRADING COMPANY LIMITED

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

This company is commonly known as Nugent Estates Trading Company Limited. The company was founded 29 years ago and was given the registration number NI029012. The firm's registered office is in NEWTOWNARDS. You can find them at La Mon Hotel And Country Club 41 Gransha Road, Comber, Newtownards, . This company's SIC code is 01460 - Raising of swine/pigs.

Company Information

Name:NUGENT ESTATES TRADING COMPANY LIMITED
Company Number:NI029012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1995
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 01460 - Raising of swine/pigs

Office Address & Contact

Registered Address:La Mon Hotel And Country Club 41 Gransha Road, Comber, Newtownards, Northern Ireland, BT23 5RF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Mon Hotel And Country Club, 41 Gransha Road, Comber, Newtownards, Northern Ireland, BT23 5RF

Secretary24 March 2009Active
La Mon Hotel, Gransha Road, Comber, Newtownards, Northern Ireland, BT23 5RF

Director03 October 2012Active
33 Knockdene Park, Belfast, BT5 7AD

Secretary10 January 1995Active
Portaferry House, 6 Coach Road, Portaferry, Newtownards, Northern Ireland, BT22 1PP

Director03 October 2012Active
Portaferry Houseue, 6 Coach Road, Portaferry, BT22 1PP

Director10 January 1995Active
La Mon Hotel And Country Club, 41 Gransha Road, Comber, Newtownards, Northern Ireland, BT23 5RF

Director25 October 2016Active
Portaferry House, 6 Coach Road, Portaferry, BT22 1PP

Director10 January 1995Active
La Mon Hotel And Country Club, 41 Gransha Road, Comber, Newtownards, Northern Ireland, BT23 5RF

Director25 October 2016Active
33 Knockdene Park, Belfast, BT5 7AD

Director10 January 1995Active

People with Significant Control

Craigantlet Holdings Limited
Notified on:16 October 2019
Status:Active
Country of residence:Northern Ireland
Address:La Mon Hotel And Country Club, 41 Gransha Road, Newtownards, Northern Ireland, BT23 5RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Nugent (Holdings) Limited
Notified on:16 October 2019
Status:Active
Country of residence:Northern Ireland
Address:La Mon Hotel And Country Club, 41 Gransha Road, Newtownards, Northern Ireland, BT23 5RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Charles Ferris Beverland
Notified on:06 April 2016
Status:Active
Date of birth:February 1925
Nationality:British
Address:Portaferry House, Portaferry, BT22 1PP
Nature of control:
  • Voting rights 75 to 100 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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Officers

Change person secretary company with change date.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-10-26Accounts

Change account reference date company previous shortened.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-10-01Accounts

Accounts with accounts type small.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type small.

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2020-11-04Gazette

Gazette filings brought up to date.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-04-07Gazette

Gazette filings brought up to date.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-03-31Gazette

Gazette notice compulsory.

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2020-01-28Accounts

Change account reference date company previous shortened.

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2019-12-24Resolution

Resolution.

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2019-11-15Mortgage

Mortgage satisfy charge full.

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2019-11-14Capital

Capital allotment shares.

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2019-11-14Officers

Termination director company with name termination date.

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2019-11-14Officers

Termination director company with name termination date.

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2019-11-14Officers

Termination director company with name termination date.

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2019-11-07Persons with significant control

Notification of a person with significant control.

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