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Company Information for

NARVA DEVELOPMENTS LIMITED

9 MAYFIELD CLOSE, BELFAST, BT10 0QS,
Company Registration Number
NI029250
Private Limited Company
Active

Company Overview

About Narva Developments Ltd
NARVA DEVELOPMENTS LIMITED was founded on 1995-02-16 and has its registered office in Belfast. The organisation's status is listed as "Active". Narva Developments Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NARVA DEVELOPMENTS LIMITED
 
Legal Registered Office
9 MAYFIELD CLOSE
BELFAST
BT10 0QS
Other companies in BT80
 
Previous Names
SARCON (NO.190) LIMITED17/04/2013
NARVA DEVELOPMENTS LTD17/02/2012
NARVA INVESTMENTS LIMITED29/10/2009
Filing Information
Company Number NI029250
Company ID Number NI029250
Date formed 1995-02-16
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:59:40
Primary Source:Companies House
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Company Officers of NARVA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANN NUGENT
 Company Secretary 1995-02-16
DESMOND PAUL NUGENT
 Director 1995-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN NUGENT A. NUGENT (BUILDERS) LIMITED Company Secretary 2005-12-30 CURRENT 1978-04-05 Dissolved 2016-05-24
ANN NUGENT SARCON (NO. 177) LIMITED Company Secretary 2005-10-17 CURRENT 2005-02-10 In Administration
ANN NUGENT MANGAN DEVELOPMENTS LTD Company Secretary 1994-01-31 CURRENT 1994-01-31 Dissolved 2018-03-20
DESMOND PAUL NUGENT SARCON (NO. 190) LIMITED Director 2006-01-25 CURRENT 2005-11-11 Active
DESMOND PAUL NUGENT SARCON (NO. 177) LIMITED Director 2005-10-17 CURRENT 2005-02-10 In Administration
DESMOND PAUL NUGENT DOON INVESTMENTS LIMITED Director 1994-09-07 CURRENT 1994-09-07 Active
DESMOND PAUL NUGENT MANGAN DEVELOPMENTS LTD Director 1994-01-31 CURRENT 1994-01-31 Dissolved 2018-03-20
DESMOND PAUL NUGENT GRAFTON HOMES (NI) LIMITED Director 1993-11-23 CURRENT 1993-11-23 Dissolved 2017-01-11
DESMOND PAUL NUGENT A. NUGENT (BUILDERS) LIMITED Director 1978-04-05 CURRENT 1978-04-05 Dissolved 2016-05-24

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
2024-03-01CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND NUGENT
2021-09-16TM02Termination of appointment of Ann Nugent on 2021-09-16
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM 16 Fairhill Road Cookstown Co Tyrone BT80 8AQ
2021-09-16AP03Appointment of Miss Caroline Nugent as company secretary on 2021-09-16
2021-09-16AP01DIRECTOR APPOINTED MR PAUL NUGENT
2021-09-02PSC07CESSATION OF ANN NUGENT AS A PERSON OF SIGNIFICANT CONTROL
2021-09-02PSC02Notification of Brent (N0. 190) Limited as a person with significant control on 2021-06-09
2021-07-09MEM/ARTSARTICLES OF ASSOCIATION
2021-07-09RES01ADOPT ARTICLES 09/07/21
2021-07-08MEM/ARTSARTICLES OF ASSOCIATION
2021-07-08CC04Statement of company's objects
2021-06-29CH01Director's details changed for Mr Desmond Nugent on 2021-06-22
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN NUGENT on 2019-07-03
2019-07-03PSC04Change of details for Mrs Ann Nugent as a person with significant control on 2019-07-03
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0116/02/15 ANNUAL RETURN FULL LIST
2014-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0116/02/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18RES01ADOPT ARTICLES 18/04/13
2013-04-17RES15CHANGE OF NAME 20/03/2013
2013-04-17CERTNMCompany name changed sarcon (no.190) LIMITED\certificate issued on 17/04/13
2013-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-25AR0116/02/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0116/02/12 ANNUAL RETURN FULL LIST
2012-02-17RES15CHANGE OF NAME 14/02/2012
2012-02-17CERTNMCompany name changed narva developments LTD\certificate issued on 17/02/12
2012-02-17RES01ADOPT ARTICLES 14/02/2012
2012-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-09AR0116/02/11 FULL LIST
2010-12-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-08AR0116/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND NUGENT / 16/02/2010
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / ANN NUGENT / 16/02/2010
2009-10-29RES15CHANGE OF NAME 22/10/2009
2009-10-29CERTNMCOMPANY NAME CHANGED NARVA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/10/09
2009-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-18411A(NI)MORTGAGE SATISFACTION
2009-06-18411A(NI)MORTGAGE SATISFACTION
2009-04-24AC(NI)31/12/08 ANNUAL ACCTS
2009-02-25371S(NI)16/02/09 ANNUAL RETURN SHUTTLE
2008-10-06AC(NI)31/12/07 ANNUAL ACCTS
2008-02-25371S(NI)16/02/08 ANNUAL RETURN SHUTTLE
2007-02-15AC(NI)31/12/06 ANNUAL ACCTS
2007-02-14371S(NI)16/02/07 ANNUAL RETURN SHUTTLE
2006-04-02AC(NI)31/12/05 ANNUAL ACCTS
2006-04-02371S(NI)16/02/06 ANNUAL RETURN SHUTTLE
2005-11-06295(NI)CHANGE IN SIT REG ADD
2005-02-21371S(NI)16/02/05 ANNUAL RETURN SHUTTLE
2005-01-31AC(NI)31/12/04 ANNUAL ACCTS
2004-03-04371S(NI)16/02/04 ANNUAL RETURN SHUTTLE
2004-01-22AC(NI)31/12/03 ANNUAL ACCTS
2003-06-10AC(NI)31/12/02 ANNUAL ACCTS
2003-02-18371S(NI)16/02/03 ANNUAL RETURN SHUTTLE
2003-01-14AC(NI)31/12/02 ANNUAL ACCTS
2002-03-11371S(NI)16/02/02 ANNUAL RETURN SHUTTLE
2002-02-01AC(NI)31/12/01 ANNUAL ACCTS
2001-02-24371S(NI)16/02/01 ANNUAL RETURN SHUTTLE
2001-01-24AC(NI)31/12/00 ANNUAL ACCTS
2000-10-06AC(NI)31/12/99 ANNUAL ACCTS
2000-02-23371S(NI)16/02/00 ANNUAL RETURN SHUTTLE
1999-09-29AC(NI)31/12/98 ANNUAL ACCTS
1999-09-29AC(NI)31/12/97 ANNUAL ACCTS
1999-02-19371S(NI)16/02/99 ANNUAL RETURN SHUTTLE
1998-03-16371S(NI)16/02/98 ANNUAL RETURN SHUTTLE
1997-11-10AC(NI)31/12/96 ANNUAL ACCTS
1997-02-24371S(NI)16/02/97 ANNUAL RETURN SHUTTLE
1996-07-03RES(NI)SPECIAL/EXTRA RESOLUTION
1996-07-01AC(NI)31/12/95 ANNUAL ACCTS
1996-02-26371S(NI)16/02/96 ANNUAL RETURN SHUTTLE
1995-06-26402(NI)PARS RE MORTAGE
1995-06-26402(NI)PARS RE MORTAGE
1995-03-27232(NI)NOTICE OF ARD
1995-02-28UDM+A(NI)UPDATED MEM AND ARTS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to NARVA DEVELOPMENTS 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 NARVA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2012-01-30 Outstanding MR DESMOND NUGENT
CHARGE DEED 2011-05-19 Satisfied SPLENDID INSTRUMENT LTD
MORTGAGE OR CHARGE 1995-06-22 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1995-06-22 Satisfied NORTHERN BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NARVA DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of NARVA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NARVA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of NARVA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NARVA DEVELOPMENTS 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 (41202 - Construction of domestic buildings) as NARVA DEVELOPMENTS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where NARVA DEVELOPMENTS 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 NARVA DEVELOPMENTS 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 NARVA DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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