GEORGE IRVIN (AMUSEMENTS) LTD - WOKING


Company Profile Company Filings

Overview

GEORGE IRVIN (AMUSEMENTS) LTD is a Private Limited Company from WOKING and has the status: Active.
GEORGE IRVIN (AMUSEMENTS) LTD was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

GEORGE IRVIN (AMUSEMENTS) LTD - 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
Previous trading names include:
CLAPHAM COMMON FUNFAIR COMPANY LIMITED (until 13/02/2007)

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
GEORGE FRANCIS WILSON IRVIN Aug 1983 British Director 2010-02-22 CURRENT
ASHLEY DIANE IRVIN Feb 1982 British Director 2010-02-22 CURRENT
MR GEORGE FRANCIS WILSON IRVIN British Secretary 2010-02-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-02-15 UNTIL 2006-02-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-15 UNTIL 2006-02-15 RESIGNED
MR GEORGE CHRISTOPHER IRVIN Dec 1956 British Director 2006-02-15 UNTIL 2010-02-22 RESIGNED
MR JAMES DAVID IRVIN Feb 1987 British Secretary 2006-02-15 UNTIL 2010-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashley Diane Irvin 2016-04-06 2/1982 Hanworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Francis Wilson Irvin 2016-04-06 8/1983 Hanworth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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
IRVIN LEISURE ENTERTAINMENTS LIMITED WOKING Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
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
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

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-31 31-01-2023 472,104 Cash 1,252,828 equity
ACCOUNTS - Final Accounts 2022-11-01 31-01-2022 596,244 Cash 1,192,165 equity
ACCOUNTS - Final Accounts 2021-09-28 31-01-2021 90,458 Cash 733,917 equity
ACCOUNTS - Final Accounts 2021-01-27 31-01-2020 346,149 Cash 1,022,078 equity
ACCOUNTS - Final Accounts 2019-10-26 31-01-2019 516,360 Cash 1,049,664 equity

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