Irvings Property Investment Ltd in Hailsham EAST SUSSEX - BN27 1DW

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Irvings Property Investment Ltd EAST SUSSEX

Irvings Property Investment started in year 2006 as Private Limited Company with registration number 05684270. The Irvings Property Investment company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in East Sussex at 30-34 North Street. Postal code: BN27 1DW. Since December 22, 2014 Irvings Property Investment Ltd is no longer carrying the name Beachlands Care.

At present there are 3 directors in the the company, namely Carole I., Bernard I. and Graham I.. In addition one secretary - Carole I. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Irvings Property Investment Ltd Address / Contact

Office Address	30-34 North Street
Office Address2	Hailsham
Town	East Sussex
Post code	BN27 1DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05684270
Date of Incorporation	Mon, 23rd Jan 2006
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Carole I.

Position: Director

Appointed: 23 January 2006

Carole I.

Position: Secretary

Appointed: 23 January 2006

Bernard I.

Position: Director

Appointed: 23 January 2006

Graham I.

Position: Director

Appointed: 23 January 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2006

Resigned: 23 January 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 January 2006

Resigned: 23 January 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Bernard I. This PSC and has 25-50% shares. Another one in the PSC register is Carol I. This PSC owns 25-50% shares. Moving on, there is Graham I., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Bernard I.

Notified on	1 July 2016
Nature of control:	25-50% shares

Carol I.

Notified on	1 June 2016
Nature of control:	25-50% shares

Graham I.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company previous names

Beachlands Care	December 22, 2014
Beachlands Care Home	February 21, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	841 923	999 256	1 196 522	1 105 214	1 001 758

Balance Sheet
Cash Bank In Hand	665 704	836 549	1 040 084	965 491	1 002 799
Cash Bank On Hand					1 002 799	1 013 423	977 116	983 203	1 000 564	765 410	789 205	803 778
Intangible Fixed Assets	300 000	225 000	150 000
Tangible Fixed Assets	12 513	10 010	8 009	317 631	317 631

Reserves/Capital
Called Up Share Capital	3	3	3	3	3
Profit Loss Account Reserve	841 920	999 253	1 196 519	1 105 211	1 001 755
Shareholder Funds	841 923	999 256	1 196 522	1 105 214	1 001 758

Other
Accounting Period Subsidiary				2 015	2 016
Accumulated Amortisation Impairment Intangible Assets					750 000	750 000	750 000	750 000	750 000	750 000	750 000
Accumulated Depreciation Impairment Property Plant Equipment					37 152	37 152	37 152	37 152	37 152	37 152	37 152
Amounts Owed To Group Undertakings					304 353	302 614	254 117	247 445	248 938	242 147	237 254	227 931
Creditors					318 972	317 232	289 282	286 971	289 065	278 675	279 233	269 579
Creditors Due Within One Year	261 294	197 303	126 571	178 208	318 972
Fixed Assets	437 513	360 010	283 009	317 931	317 931	317 931	317 931	317 931	317 931	530 066	530 066	530 066
Intangible Assets Gross Cost					750 000	750 000	750 000	750 000	750 000	750 000	750 000
Intangible Fixed Assets Aggregate Amortisation Impairment	450 000	525 000	600 000	750 000
Intangible Fixed Assets Amortisation Charged In Period		75 000	75 000	150 000
Intangible Fixed Assets Cost Or Valuation	750 000	750 000	750 000	750 000
Investment Property					317 631	317 631	317 631	317 631	317 631	529 766	529 766	529 766
Investment Property Fair Value Model					317 631	317 631	317 631	317 631	317 631	529 766	529 766
Investments Fixed Assets				300	300	300	300	300	300	300	300	300
Investments In Group Undertakings					300	300	300	300	300	300	300	300
Net Current Assets Liabilities	404 410	639 246	913 513	787 283	683 827	696 191	687 834	696 232	711 499	486 735	509 972	534 199
Number Shares Allotted		1	1	1	1
Number Shares Issued Fully Paid						1	1	1	1	1	1	1
Other Creditors					11 619	11 619	32 264	36 527	36 528	36 528	36 528	36 528
Other Taxation Social Security Payable					3 000	3 000	2 901	3 000	3 600		5 451	5 120
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					37 152	37 152	37 152	37 152	37 152	37 152	37 152
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions				549
Tangible Fixed Assets Cost Or Valuation	36 603	36 603	36 603	37 152
Tangible Fixed Assets Depreciation	24 090	26 593	28 594	37 152
Tangible Fixed Assets Depreciation Charged In Period		2 503	2 001	8 558
Total Assets Less Current Liabilities	841 923	999 256	1 196 522	1 105 214	1 001 758	1 014 122	1 005 765	1 014 163	1 029 430	1 016 801	1 040 038	1 064 265
Trade Creditors Trade Payables						-1		-1	-1
Additions Other Than Through Business Combinations Investment Property Fair Value Model										212 135

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 22nd, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 19th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 18th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 18th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 20th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 10th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 6th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 28th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 19th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 5th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 5, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, January 2015	accounts	Free Download (7 pages)
CONNOT	Change of name notice filed on: 22nd, December 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed beachlands care LIMITEDcertificate issued on 22/12/14 filed on: 22nd, December 2014	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 10, 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 13th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2012 filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 28th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2011 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 18th, October 2010	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, October 2010	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, October 2010	resolution	Free Download (11 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 2nd, February 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2010 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 19th, January 2010	accounts	Free Download (6 pages)
363a	Period up to January 29, 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 14th, January 2009	accounts	Free Download (6 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 12th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 12th, November 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 3rd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 3rd, October 2007	accounts	Free Download (1 page)
363a	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on February 27, 2006. Value of each share 1 £, total number of shares: 3. filed on: 13th, March 2006	capital	Free Download (3 pages)
88(2)R	Alloted 2 shares on February 27, 2006. Value of each share 1 £, total number of shares: 3. filed on: 13th, March 2006	capital	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, March 2006	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, March 2006	incorporation	Free Download (15 pages)
288a	On February 28, 2006 New secretary appointed;new director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288b	On February 28, 2006 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On February 28, 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288a	On February 28, 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288b	On February 28, 2006 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On February 28, 2006 Director resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On February 28, 2006 New secretary appointed;new director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288b	On February 28, 2006 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On February 28, 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288a	On February 28, 2006 New director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
CERTNM	Company name changed beachlands care home LIMITEDcertificate issued on 21/02/06 filed on: 21st, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed beachlands care home LIMITEDcertificate issued on 21/02/06 filed on: 21st, February 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2006	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2006	incorporation	Free Download (19 pages)

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