IRWIN LEASING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIRWIN LEASING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05014460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRWIN LEASING LTD?

    • Raising of poultry (01470) / Agriculture, Forestry and Fishing
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IRWIN LEASING LTD located?

    Registered Office Address
    Wingfield Hall Hall Road
    Wingfield
    IP21 5QX Diss
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRWIN LEASING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for IRWIN LEASING LTD?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for IRWIN LEASING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Registration of charge 050144600005, created on Jul 03, 2018

    62 pagesMR01

    Satisfaction of charge 2 in full

    2 pagesMR04

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Register inspection address has been changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom to Wingfield Hall Hall Road Wingfield Diss IP21 5QX

    1 pagesAD02

    Registered office address changed from Faiers House, Gilray Road Diss Norfolk IP22 4WR to Wingfield Hall Hall Road Wingfield Diss IP21 5QX on Oct 01, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Registration of charge 050144600004, created on Mar 28, 2017

    10 pagesMR01

    Confirmation statement made on Jan 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of IRWIN LEASING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRWIN, Barbara Anne
    Hall Road
    Wingfield
    IP21 5QX Diss
    Wingfield Hall
    England
    Secretary
    Hall Road
    Wingfield
    IP21 5QX Diss
    Wingfield Hall
    England
    British89067020001
    IRWIN, Henry James
    Hall Road
    Wingfield
    IP21 5QX Diss
    Wingfield Hall
    England
    Director
    Hall Road
    Wingfield
    IP21 5QX Diss
    Wingfield Hall
    England
    United KingdomBritishDirector89067030001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of IRWIN LEASING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Anne Irwin
    Hall Road
    Wingfield
    IP21 5QX Diss
    Wingfield Hall
    England
    Apr 06, 2016
    Hall Road
    Wingfield
    IP21 5QX Diss
    Wingfield Hall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Henry James Irwin
    Hall Road
    Wingfield
    IP21 5QX Diss
    Wingfield Hall
    England
    Apr 06, 2016
    Hall Road
    Wingfield
    IP21 5QX Diss
    Wingfield Hall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0