Irving & Sons Limited

General information

Name:

Irving & Sons Ltd

Office Address:

1 Edmondsham Road Verwood BH31 7PA Verwood

Number: 05215095

Incorporation date: 2004-08-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Irving & Sons Limited could be contacted at 1 Edmondsham Road, Verwood in Verwood. The firm postal code is BH31 7PA. Irving & Sons has been present on the British market for 20 years. The firm Companies House Registration Number is 05215095. This firm's classified under the NACE and SIC code 68310 which means Real estate agencies. Irving & Sons Ltd reported its latest accounts for the period up to 2022-09-30. The business latest confirmation statement was submitted on 2023-08-26.

According to the information we have, this limited company was incorporated 20 years ago and has so far been led by seven directors, out of whom three (Hannah I., Nolan I. and Phillip I.) are still participating in the company's duties.

Executives who control the firm include: Phillip I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nolan I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Hannah I.

Role: Director

Appointed: 14 February 2024

Latest update: 18 February 2024

Nolan I.

Role: Director

Appointed: 01 November 2011

Latest update: 18 February 2024

Phillip I.

Role: Director

Appointed: 26 August 2004

Latest update: 18 February 2024

People with significant control

Phillip I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nolan I.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Barbara I.
Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 17 January 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 17 January 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 June 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 22 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 22 January 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-09-30 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
19
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