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IRENE INVESTMENTS (SURREY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Irene Investments (surrey) Limited. The company was founded 60 years ago and was given the registration number 00759872. The firm's registered office is in SURREY.. You can find them at 4, Warham Road,, South Croydon,, Surrey., . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IRENE INVESTMENTS (SURREY) LIMITED
Company Number:00759872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1963
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4, Warham Road,, South Croydon,, Surrey., CR2 6LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Warham Road, South Croydon, CR2 6LA

Secretary30 November 1994Active
4, Warham Road,, South Croydon,, Surrey., CR2 6LA

Director-Active
4, Warham Road,, South Croydon,, Surrey., CR2 6LA

Director-Active
36 Lagoon Road, Pagham, Bognor Regis, PO21 4TJ

Secretary-Active
4, Warham Road,, South Croydon,, Surrey., CR2 6LA

Director-Active
Easthorpe Manor, Bottesford, Nottingham, NG13 0DU

Director-Active
The Lodge Tenchleys Park, Kent Hatch Road Limpsfield Chart, Oxted, RH8 0SZ

Director-Active
Polyphant House Cross Street, Padstow, PL28 8AT

Director-Active
4, Warham Road,, South Croydon,, Surrey., CR2 6LA

Director-Active
4, Warham Road,, South Croydon,, Surrey., CR2 6LA

Director-Active
4, Warham Road,, South Croydon,, Surrey., CR2 6LA

Director-Active
52c High Street, Lewes, BN7 1XE

Director-Active

People with Significant Control

Mrs. Caroline Lucinda House
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:4, Warham Road,, Surrey., CR2 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Officers

Termination director company with name termination date.

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2014-11-04Officers

Termination director company with name termination date.

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2014-11-04Officers

Termination director company with name termination date.

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2014-11-04Officers

Termination director company with name termination date.

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