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IRVINE GRENSON LIMITED

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

This company is commonly known as Irvine Grenson Limited. The company was founded 17 years ago and was given the registration number 06024423. The firm's registered office is in AYLESBURY. You can find them at Ashford House, Queens Park, Aylesbury, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:IRVINE GRENSON LIMITED
Company Number:06024423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Ashford House, Queens Park, Aylesbury, England, HP21 7RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20, Wellington Business Park, Dukes Ride, Crowthorne, United Kingdom, RG45 6LS

Secretary10 December 2008Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director11 December 2006Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director23 September 2019Active
Mill House, 58 Guildford Street, Chertsey, KT16 9BE

Corporate Secretary11 December 2006Active

People with Significant Control

Mr Lee James Irvine
Notified on:01 December 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-04Address

Change registered office address company with date old address new address.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-01-14Address

Change registered office address company with date old address new address.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-10-08Resolution

Resolution.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-24Officers

Appoint person director company with name date.

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2019-09-24Capital

Capital allotment shares.

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2019-07-25Mortgage

Mortgage satisfy charge full.

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2019-07-01Mortgage

Mortgage satisfy charge full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-07-31Mortgage

Mortgage satisfy charge full.

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2018-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-02Address

Change registered office address company with date old address new address.

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