IRVINGS PROPERTY INVESTMENT LTD
EAST SUSSEX BEACHLANDS CARE LIMITED BEACHLANDS CARE HOME LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05684270
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of IRVINGS PROPERTY INVESTMENT LTD are www.irvingspropertyinvestment.co.uk, and www.irvings-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irvings Property Investment Ltd is a Private Limited Company. The company registration number is 05684270. Irvings Property Investment Ltd has been working since 23 January 2006. The present status of the company is Active. The registered address of Irvings Property Investment Ltd is 30 34 North Street Hailsham East Sussex Bn27 1dw. . IRVING, Carole Anne is a Secretary of the company. IRVING, Bernard Gordon is a Director of the company. IRVING, Carole Anne is a Director of the company. IRVING, Graham Gordon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
IRVING, Carole Anne
Appointed Date: 23 January 2006
Director
IRVING, Bernard Gordon
Appointed Date: 23 January 2006
87 years old
Director
IRVING, Carole Anne
Appointed Date: 23 January 2006
82 years old
Director
IRVING, Graham Gordon
Appointed Date: 23 January 2006
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006

Persons With Significant Control

Mr Bernard Irving
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Gordon Irving
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Irving
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRVINGS PROPERTY INVESTMENT LTD Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 3
...
... and 30 more events
28 Feb 2006
New secretary appointed;new director appointed
28 Feb 2006
Secretary resigned
28 Feb 2006
Director resigned
21 Feb 2006
Company name changed beachlands care home LIMITED\certificate issued on 21/02/06
23 Jan 2006
Incorporation

IRVINGS PROPERTY INVESTMENT LTD Charges

24 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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