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Home > England & Wales Companies > IRVINGS PROPERTY INVESTMENT LTD
Company Information for

IRVINGS PROPERTY INVESTMENT LTD

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW,
Company Registration Number
05684270
Private Limited Company
Active

Company Overview

About Irvings Property Investment Ltd
IRVINGS PROPERTY INVESTMENT LTD was founded on 2006-01-23 and has its registered office in East Sussex. The organisation's status is listed as "Active". Irvings Property Investment Ltd is a Private Limited Company registered in 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
IRVINGS PROPERTY INVESTMENT LTD
 
Legal Registered Office
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
Other companies in BN27
 
Previous Names
BEACHLANDS CARE LIMITED22/12/2014
BEACHLANDS CARE HOME LIMITED21/02/2006
Filing Information
Company Number 05684270
Company ID Number 05684270
Date formed 2006-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:23:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRVINGS PROPERTY INVESTMENT LTD
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Company Officers of IRVINGS PROPERTY INVESTMENT LTD

Current Directors
Officer Role Date Appointed
CAROLE ANNE IRVING
Company Secretary 2006-01-23
BERNARD GORDON IRVING
Director 2006-01-23
CAROLE ANNE IRVING
Director 2006-01-23
GRAHAM GORDON IRVING
Director 2006-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-01-23 2006-01-23
WATERLOW NOMINEES LIMITED
Nominated Director 2006-01-23 2006-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE ANNE IRVING DOWNLANDS CARE LIMITED Company Secretary 2001-02-19 CURRENT 2001-02-19 Active
BERNARD GORDON IRVING BEACHLANDS CARE LTD Director 2014-10-27 CURRENT 2014-10-27 Active
BERNARD GORDON IRVING DOWNLANDS CARE LIMITED Director 2001-02-19 CURRENT 2001-02-19 Active
CAROLE ANNE IRVING BEACHLANDS CARE LTD Director 2014-10-27 CURRENT 2014-10-27 Active
CAROLE ANNE IRVING DOWNLANDS CARE LIMITED Director 2001-02-19 CURRENT 2001-02-19 Active
GRAHAM GORDON IRVING BEACHLANDS CARE LTD Director 2014-10-27 CURRENT 2014-10-27 Active
GRAHAM GORDON IRVING DOWNLANDS CARE LIMITED Director 2001-02-19 CURRENT 2001-02-19 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
2024-01-29CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-19AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-1830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-11-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-12-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-01AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-05AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22RES15CHANGE OF NAME 01/12/2014
2014-12-22CERTNMCompany name changed beachlands care LIMITED\certificate issued on 22/12/14
2014-12-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-10AR0123/01/14 ANNUAL RETURN FULL LIST
2013-08-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0123/01/13 ANNUAL RETURN FULL LIST
2012-09-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0123/01/12 ANNUAL RETURN FULL LIST
2011-12-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0123/01/11 ANNUAL RETURN FULL LIST
2010-10-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14RES01ADOPT ARTICLES 14/10/10
2010-10-14RES13Resolutions passed:
  • Re-designate share capital 31/03/2010
2010-02-02AR0123/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE IRVING / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GORDON IRVING / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GORDON IRVING / 01/10/2009
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANNE IRVING / 01/10/2009
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-03225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-03-1388(2)RAD 27/02/06--------- £ SI 2@1=2 £ IC 1/3
2006-03-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288bSECRETARY RESIGNED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-21CERTNMCOMPANY NAME CHANGED BEACHLANDS CARE HOME LIMITED CERTIFICATE ISSUED ON 21/02/06
2006-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to IRVINGS PROPERTY INVESTMENT LTD 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 IRVINGS PROPERTY INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-30 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 197,303
Creditors Due Within One Year 2012-04-30 £ 261,294

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 IRVINGS PROPERTY INVESTMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 836,549
Cash Bank In Hand 2012-04-30 £ 665,704
Fixed Assets 2013-04-30 £ 360,010
Fixed Assets 2012-04-30 £ 437,513
Shareholder Funds 2013-04-30 £ 999,256
Shareholder Funds 2012-04-30 £ 841,923
Tangible Fixed Assets 2013-04-30 £ 10,010
Tangible Fixed Assets 2012-04-30 £ 12,513

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IRVINGS PROPERTY INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IRVINGS PROPERTY INVESTMENT LTD
Trademarks
We have not found any records of IRVINGS PROPERTY INVESTMENT LTD registering or being granted any trademarks
Income
Government Income

Government spend with IRVINGS PROPERTY INVESTMENT LTD

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-06-30 GBP £1,669
Surrey County Council 2014-06-30 GBP £1,724
Surrey County Council 2014-06-30 GBP £1,669
Surrey County Council 2013-06-30 GBP £1,669
Surrey County Council 2013-06-30 GBP £3,393

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IRVINGS PROPERTY INVESTMENT LTD 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 IRVINGS PROPERTY INVESTMENT LTD 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 IRVINGS PROPERTY INVESTMENT LTD 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.
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