IRVIN LEISURE ENTERTAINMENTS LIMITED - WOKING


Company Profile Company Filings

Overview

IRVIN LEISURE ENTERTAINMENTS LIMITED is a Private Limited Company from WOKING and has the status: Active.
IRVIN LEISURE ENTERTAINMENTS LIMITED was incorporated 29 years ago on 23/05/1995 and has the registered number: 03059941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

IRVIN LEISURE ENTERTAINMENTS LIMITED - WOKING

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SUITE A 1ST FLOOR
WOKING
SURREY
GU21 6LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE CHRISTOPHER IRVIN Dec 1956 British Director 2009-11-01 CURRENT
MRS ALISON WILSON IRVIN Mar 1958 British Director 1995-05-23 CURRENT
MRS ALISON WILSON IRVIN Mar 1958 British Secretary 1995-05-23 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-05-23 UNTIL 1995-05-23 RESIGNED
MR GEORGE CHRISTOPHER IRVIN Dec 1956 British Director 1995-05-23 UNTIL 2002-10-18 RESIGNED
GEORGE FRANCIS WILSON IRVIN Aug 1983 British Director 2002-10-18 UNTIL 2009-11-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-05-23 UNTIL 1995-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alison W Irvin 2016-04-06 3/1958 Thames Ditton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Christopher Irvin 2016-04-06 12/1956 Hanworth   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E D HOLDINGS LIMITED WARWICK UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE WATER GARDEN RESIDENTS COMPANY LIMITED KINGSWOOD Active MICRO ENTITY 98000 - Residents property management
ZENASTAR PROPERTIES LIMITED WOKING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ZENASTAR LIMITED LONDON ... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
THE IRVIN ORGANISATION LIMITED WOKING Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
GEORGE IRVIN (AMUSEMENTS) LTD WOKING Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
CITY BEACH LTD WOKING Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
WRISTBAND THEME PARKS LTD WOKING Dissolved... 93210 - Activities of amusement parks and theme parks
ALISON W IRVIN LTD WOKING Dissolved... 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-31 31-01-2023 360,869 Cash 585,857 equity
ACCOUNTS - Final Accounts 2022-10-18 31-01-2022 3,552 Cash 208,626 equity
ACCOUNTS - Final Accounts 2021-09-21 31-01-2021 628 Cash -20,632 equity
ACCOUNTS - Final Accounts 2021-01-26 31-01-2020 668 Cash 332,974 equity
ACCOUNTS - Final Accounts 2019-10-31 31-01-2019 25,946 Cash 705,242 equity

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