Nugents Park Limited

Active03320316 Private limited company
Incorporated
18 February 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Carole Gillian Jackson
Owned by
John Andrew Jackson
Carole Gillian Jackson
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jackson, Carole Gillian
Director · Appointed 31 March 2010
British
Born October 1951 (75)
Secretary · Appointed 29 October 1999
British
Director · Appointed 18 February 1997
British
Born February 1950 (76)
Officer history (5 former)
31 March 2010
Appointed Jackson, Carole Gillian as Director
29 October 1999
Resigned Scott, Ian as Secretary
29 October 1999
Appointed Jackson, Carole Gillian as Secretary
29 October 1999
Resigned Scott, Ian as Director
16 September 1998
Appointed Scott, Ian as Secretary
16 September 1998
Appointed Scott, Ian as Director
16 September 1998
Resigned Jackson, Carole Gillian as Secretary
18 February 1997
Appointed Jackson, John Andrew as Director
18 February 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 February 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 February 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
18 February 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 February 1997
Appointed Jackson, Carole Gillian as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1950 (76)
Carole Gillian Jackson
Individual · Notified 20 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)

Holdings 1

Companies where Nugents Park Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,884,636
Cash
£214,742
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,123,201 £2,106,560 £2,134,022 £1,884,636
Balance sheet detail
2025202420232022
Fixed Assets£2,731£0£612£1,761,093
Cash£214,742£53,587£467,401£377,410
Creditors (< 1 year)£34,105£12,431£8,923£15,302
Creditors (> 1 year)£58,695£42,764£18,313
Net Current Assets£362,108
Net Assets£1,884,636£2,134,022£2,106,560£2,123,201
Shareholder Funds£1,884,636£2,134,022£2,106,560£2,123,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates18 February 2026
27 November 2025Total exemption full accounts28 February 2025
18 February 2025Confirmation statement with no updates18 February 2025
27 September 2024Total exemption full accounts29 February 2024
19 February 2024Confirmation statement with no updates18 February 2024
Show all recent filings

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