Irvings Property Investment Ltd

Active05684270 Private limited company
Incorporated
23 January 2006 (20 years)
Previously known as
Beachlands Care Limited (until 22 December 2014)
Beachlands Care Home Limited (until 21 February 2006)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Bernard Gordon Irving
Graham Gordon Irving
Accounts type
Total exemption full
Region
South East
Address
30-34 North Street
Hailsham
East Sussex
BN27 1DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 January 2006
British
Director · Appointed 23 January 2006
British
Born August 1938 (88)
Director · Appointed 23 January 2006
British
Born July 1943 (83)
Director · Appointed 23 January 2006
British
Born July 1961 (65)
Officer history (2 former)
23 January 2006
Appointed Irving, Carole Anne as Secretary
23 January 2006
Appointed Irving, Bernard Gordon as Director
23 January 2006
Appointed Irving, Carole Anne as Director
23 January 2006
Appointed Irving, Graham Gordon as Director
23 January 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 January 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 January 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 January 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born August 1938 (88)
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)

Holdings 1

Companies where Irvings Property Investment Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 August 2025
Ceased Carole Anne Irving — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£576,540

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,029,430 £1,016,801 £1,040,038 £1,063,312 £1,094,415
Balance sheet detail
202520242023202220212020
Fixed Assets£789,630£789,630£530,066£530,066£317,931
Cash£576,540£538,141£789,205£765,410£1,000,564
Creditors (< 1 year)£271,755£264,459£269,579£279,233£278,675£289,065
Net Current Assets£304,785£273,682£509,972£486,735£711,499
Shareholder Funds£1,094,415£1,063,312£1,040,038£1,016,801£1,029,430

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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