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G.IRESON & SON(PROPERTIES)LIMITED

Learn more about G.IRESON & SON(PROPERTIES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, 31/32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 4HL

G.IRESON & SON(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00602101
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.02
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company G.IRESON & SON(PROPERTIES)LIMITED is a Private Limited Company, registration number 00602101, established in United Kingdom on the 2. April 1958. The company is now active. The company has been in business for 58 years and 8 months. The company is based on STERLING HOUSE, 31/32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 4HL. Business of the company G.IRESON & SON(PROPERTIES)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 17/02/2016 FROM" from the 2016.02.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.11. We do not have any information about the company G.IRESON & SON(PROPERTIES)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/02/2016 FROM, C/O BKS LIMITED 31-32 HIGH STREE, WELINGBOROUGH, NORTHANTS, NN8 4HL
Form type: AD01
Date: 2016.02.17
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DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY FRANCIS IRESON
Form type: AP01
Date: 2016.02.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY IRESON
Form type: TM02
Date: 2016.02.17
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 800
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER IRESON / 01/01/2011
Form type: CH03
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GEOFFREY IRESON / 01/01/2011
Form type: CH01
Date: 2012.05.31
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GEOFFREY IRESON / 01/01/2011
Form type: CH03
Date: 2012.05.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GEOFFREY IRESON / 11/05/2010
Form type: CH01
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER IRESON / 11/05/2010
Form type: CH03
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GEOFFREY IRESON / 11/05/2010
Form type: CH03
Date: 2010.07.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
£2.95
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11/05/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.06.02
£2.95
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SECRETARY APPOINTED CHRISTOPHER IRESON
Form type: 288a
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER IRESON
Form type: 288b
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, ROSELAWN, THE AVENUE, WELLINGBOROUGH, NORTHANTS NN8 4ET
Form type: 287
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.30
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.29
£2.95
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RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14

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Company directors and board members:

CHRISTOPHER IRESON (current)
Secretary, JOINER, 2009.02.18
ROSELAWN 32 THE AVENUE , WELLINGBOROUGH
NN8 4ET, NORTHANTS
ANTHONY JOHN GEOFFREY IRESON (current)
Director, PROPERTY MANAGER, 2005.03.24
ROSELAWN 32 THE AVENUE , WELLINGBOROUGH
NN8 4ET, NORTHAMPTONSHIRE
GREAT BRITAIN
CHRISTOPHER GEOFFREY FRANCIS IRESON (current)
Director, CARPENTER AND JOINER, 2016.02.05
STERLING HOUSE 31/32 HIGH STREET , WELLINGBOROUGH
NN8 4HL, NORTHAMPTONSHIRE
ENGLAND
ANTHONY JOHN GEOFFREY IRESON (resigned)
Secretary, PROPERTY MANAGER, 2005.03.24 - 2016.02.05
ROSELAWN 32 THE AVENUE , WELLINGBOROUGH
NN8 4ET, NORTHAMPTONSHIRE
GREAT BRITAIN
GEOFFREY FRED IRESON (resigned)
Secretary, 1991.05.05 - 2005.03.24
ROSE LAWN THE AVENUE , WELLINGBOROUGH
NN8 4ET, NORTHAMPTONSHIRE
CHRISTOPHER GEOFFREY FRANCIS IRESON (resigned)
Director, STUDENT, 2005.03.24 - 2009.02.18
HOLLIES 13 THE AVENUE , WELLINGBOROUGH
NN8 4ET, NORTHAMPTONSHIRE
GEOFFREY FRED IRESON (resigned)
Director, 1991.05.05 - 2005.03.24
ROSE LAWN THE AVENUE , WELLINGBOROUGH
NN8 4ET, NORTHAMPTONSHIRE
IRENE JOYCE IRESON (resigned)
Director, 1991.05.05 - 2004.05.21
ROSE LAWN THE AVENUE , WELLINGBOROUGH
NN8 4ET, NORTHAMPTONSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 188,616
Current Assets £ 22,358
Tangible Fixed Assets Depreciation £ 17,723
Debtors £ 14,781
Shareholder Funds £ 207,534
Profit Loss Account Reserve £ 41,638
Revaluation Reserve £ 165,096
Called Up Share Capital £ 800
Total Assets Less Current Liabilities £ 207,534
Net Current Assets Liabilities £ 18,918
Creditors Due Within One Year £ 3,440
Cash Bank In Hand £ 7,577
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted 800 Ordinary shares of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 204,274
Tangible Fixed Assets Depreciation Charged In Period £ 2,065

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Information about the Private Limited Company G.IRESON & SON(PROPERTIES)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data