IRVING & SONS LIMITED
Overview
| Company Name | IRVING & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05215095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IRVING & SONS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is IRVING & SONS LIMITED located?
| Registered Office Address | 1 Edmondsham Road Verwood BH31 7PA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IRVING & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for IRVING & SONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for IRVING & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Phillip Neil Irving as a person with significant control on Feb 15, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Nolan James Irving as a person with significant control on Feb 15, 2024 | 2 pages | PSC04 | ||
Appointment of Mrs Hannah Dorothy Irving as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Nolan James Irving on Jun 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Phillip Neil Irving on Jun 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nolan James Irving on Jan 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Nolan James Irving as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 26, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 26, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Director's details changed for Mr Nolan James Irving on Sep 04, 2020 | 2 pages | CH01 | ||
Change of details for Mr Nolan James Irving as a person with significant control on Sep 04, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 26, 2020 with updates | 6 pages | CS01 | ||
Change of details for Mr Philip Neil Irving as a person with significant control on Aug 25, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Nolan James Irving as a person with significant control on Aug 25, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Nolan James Irving on Aug 25, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Termination of appointment of Corporate Actions Limited as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Change of details for Mr Nolan James Irving as a person with significant control on May 16, 2019 | 2 pages | PSC04 | ||
Who are the officers of IRVING & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Hannah Dorothy | Director | Edmondsham Road BH31 7PA Verwood 1 United Kingdom | England | British | Director | 319343140001 | ||||||||
| IRVING, Nolan James | Director | Edmondsham Road BH31 7PA Verwood 1 United Kingdom | England | British | Director | 121914630007 | ||||||||
| IRVING, Phillip Neil | Director | Edmondsham Road BH31 7PA Verwood 1 United Kingdom | United Kingdom | British | Company Director | 58532450001 | ||||||||
| IRVING, Barbara Kay | Secretary | Cranebrook Manor St Michaels Road BH31 6JA Verwood | British | 94269200001 | ||||||||||
| HIXSON, Nicholas Vivian | Director | Cecil Avenue BH8 9EJ Bournemouth 24 Dorset United Kingdom | United Kingdom | British | Chartered Accountant | 35676560004 | ||||||||
| IRVING, Barbara Kay | Director | St Michaels Road . BH31 6JA Verwood Cranebrook Manor Dorset United Kingdom | United Kingdom | British | Director | 94269200001 | ||||||||
| IRVING, Barbara Kay | Director | Cranebrook Manor St Michaels Road BH31 6JA Verwood | United Kingdom | British | Company Director | 94269200001 | ||||||||
| IRVING, Nolan James | Director | 12 Firs Glen Road BH31 6JB Verwood Dorset | United Kingdom | British | Negotiator | 121914630001 | ||||||||
| CORPORATE ACTIONS LIMITED | Director | Cecil Avenue BH8 9EJ Bournemouth 24 Dorset United Kingdom |
| 184086680001 |
Who are the persons with significant control of IRVING & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Barbara Kay Irving | Apr 06, 2016 | St Michaels Road BH31 6JA Verwood Cranebrook Manor Dorset United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nolan James Irving | Apr 06, 2016 | Edmondsham Road BH31 7PA Verwood 1 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Phillip Neil Irving | Apr 06, 2016 | Edmondsham Road BH31 7PA Verwood 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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