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IRVINE DEVELOPMENTS LIMITED

Learn more about IRVINE DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STONYHILLS HOUSE, WARLEY ROAD, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3HZ

IRVINE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01068657
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.30
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.27
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ALTER ARTICLES 13/01/2016
Form type: RES01
Date: 2016.01.27
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PREVEXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.11.26
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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DIRECTOR APPOINTED MR. GEORGE EDWARD HARRIS
Form type: AP01
Date: 2014.11.11
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRIS
Form type: TM01
Date: 2014.10.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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19/10/09 FULL LIST
Form type: AR01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD HARRIS / 01/10/2009
Form type: CH01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN GRIEF / 01/10/2009
Form type: CH01
Date: 2010.01.09
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET HARRIS / 01/12/2008
Form type: 288c
Date: 2009.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HARRIS / 01/12/2008
Form type: 288c
Date: 2009.01.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, ACORN HOUSE, 43 LONGSHOT INDUSTRIAL, BRACKNELL, BERKSHIRE RG12 1RL
Form type: 287
Date: 2008.01.03
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
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REGISTERED OFFICE CHANGED ON 12/11/96 FROM:, ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 1996.11.12
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/94 FROM:, C/O BRENNER CASH, WALMAR HOUSE, 288 REGENT STREET, LONDON W1R 6AE
Form type: 287
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30

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Company directors and board members:

MARGARET HARRIS (current)
Secretary, 1992.10.19
FLAT 15 GLADBECK HEIGHTS 5 GLADBECK WAY , ENFIELD
EN2 7FG, MIDDLESEX
RONALD JOHN GRIEF (current)
Director, COMPANY DIRECTOR, 1992.10.19
STONYHILLS HOUSE WARLEY ROAD GREAT WARLEY , BRENTWOOD
CM13 3HZ, ESSEX
GEORGE EDWARD HARRIS (current)
Director, SOLICITOR, 2014.11.08
FLAT 15 GLADBECK HEIGHTS GLADBECK WAY , ENFIELD
EN2 7FG, MIDDLESEX
ENGLAND
GEORGE EDWARD HARRIS (resigned)
Director, SOLICITOR, 1992.10.19 - 2014.10.30
FLAT 15 GLADBECK HEIGHTS 5 GLADBECK WAY , ENFIELD
EN2 7FG, MIDDLESEX
Date 2016.09.30 2015.09.30
Current Assets £ 4,255 - 47.73 % £ 8,140
Share Premium Account £ 4,172 £ 4,172
Debtors £ 391
Shareholder Funds £ 4,255 + 0.59 % £ 4,230
Profit Loss Account Reserve £ 17 - 59.52 % £ 42
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,255 + 0.59 % £ 4,230
Total Assets Less Current Liabilities £ 4,255 + 0.59 % £ 4,230
Net Current Assets Liabilities £ 4,255 + 0.59 % £ 4,230
Cash Bank In Hand £ 3,864 - 52.53 % £ 8,140
Creditors Due Within One Year £ 3,910

Companies near to IRVINE DEVELOPMENTS ltd.

Information about the Private Limited Company IRVINE DEVELOPMENTS 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: 2016.10.14. Reload the data