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Home > England & Wales Companies > IRVINE GRENSON MANAGEMENT SERVICES LIMITED
Company Information for

IRVINE GRENSON MANAGEMENT SERVICES LIMITED

UNIT 7, OADES INDUSTRIAL ESTATE CRABTREE ROAD, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RN,
Company Registration Number
02007139
Private Limited Company
Active

Company Overview

About Irvine Grenson Management Services Ltd
IRVINE GRENSON MANAGEMENT SERVICES LIMITED was founded on 1986-04-07 and has its registered office in Egham. The organisation's status is listed as "Active". Irvine Grenson Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IRVINE GRENSON MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
UNIT 7, OADES INDUSTRIAL ESTATE CRABTREE ROAD
THORPE INDUSTRIAL ESTATE
EGHAM
SURREY
TW20 8RN
Other companies in RG45
 
Previous Names
OADES TRAFFIC MANAGEMENT LTD29/03/2021
IRVINE GRENSON CONSTRUCTION LIMITED12/07/2017
IRVINE GRENSON LTD02/01/2014
GRENSON CONSTRUCTION LIMITED18/05/2012
Filing Information
Company Number 02007139
Company ID Number 02007139
Date formed 1986-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-19 05:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRVINE GRENSON MANAGEMENT SERVICES LIMITED
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Company Officers of IRVINE GRENSON MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
REBECCA IRVINE
Company Secretary 2012-04-20
LEE JAMES IRVINE
Director 2012-04-20
DAVID ROYSTON TYLER
Director 2017-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
AGNES CARLISLE
Company Secretary 2000-05-19 2012-04-20
AGNES CARLISLE
Director 1992-07-01 2012-04-20
JAMES ANDREW WILSON CARLISLE
Director 1991-11-30 2012-04-20
BRIAN WALKER
Company Secretary 1996-11-08 2000-05-19
BRIAN WALKER
Director 1996-07-01 2000-05-19
ROBERT ELLIOTT
Director 1996-03-01 1999-07-23
JAMES ANDREW WILSON CARLISLE
Company Secretary 1992-10-31 1996-11-08
GRENVILLE JOHN STEPHENS
Company Secretary 1991-11-30 1992-10-31
GRENVILLE JOHN STEPHENS
Director 1991-11-30 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JAMES IRVINE WELLINGTON PARK MANAGEMENT LIMITED Director 2014-02-10 CURRENT 1990-11-12 Active
DAVID ROYSTON TYLER RICHARD ASHFORD LIMITED Director 2017-05-23 CURRENT 1972-01-13 Active
DAVID ROYSTON TYLER IRVINE GRENSON COMMUNITY CLEAN JOINT VENTURE LIMITED Director 2017-02-01 CURRENT 2016-12-08 Active - Proposal to Strike off
DAVID ROYSTON TYLER AARON DAVID LIMITED Director 2014-12-23 CURRENT 2014-12-23 Dissolved 2016-04-05
DAVID ROYSTON TYLER UNDRUNK LTD Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2014-01-14
DAVID ROYSTON TYLER PEOPLE FOR BUSINESS LIMITED Director 2000-04-11 CURRENT 2000-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-29RES15CHANGE OF COMPANY NAME 29/03/21
2021-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27PSC02Notification of People for Business Limited as a person with significant control on 2019-09-23
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM Unit 20 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-12RES15CHANGE OF COMPANY NAME 12/07/17
2017-07-12CERTNMCOMPANY NAME CHANGED IRVINE GRENSON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 12/07/17
2017-07-12AP01DIRECTOR APPOINTED MR DAVID ROYSTON TYLER
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 33334
2017-07-12SH0112/07/17 STATEMENT OF CAPITAL GBP 33334
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-19AR0109/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-18AR0109/05/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-10AR0109/05/14 ANNUAL RETURN FULL LIST
2014-01-02RES15CHANGE OF NAME 01/01/2014
2014-01-02CERTNMCompany name changed irvine grenson LTD\certificate issued on 02/01/14
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0109/05/13 ANNUAL RETURN FULL LIST
2013-06-18CH01Director's details changed for Mr Lee Irvine on 2012-08-31
2013-06-18AD02Register inspection address changed from Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH United Kingdom
2013-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA IRVINE on 2012-08-31
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/13 FROM Suite 127 Arndale House the Precinct, High Street Egham Surrey TW20 9HN England
2012-05-18RES15CHANGE OF NAME 18/05/2012
2012-05-18CERTNMCompany name changed grenson construction LIMITED\certificate issued on 18/05/12
2012-05-18AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-05-09AR0109/05/12 FULL LIST
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM SUITE 127 ARNDALE HOUSE CANNON HILL LANE LONDON SW20 9HN ENGLAND
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM CHILTERN CHAMBERS ST PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7DH
2012-05-09AP03SECRETARY APPOINTED MRS REBECCA IRVINE
2012-05-08AP01DIRECTOR APPOINTED MR LEE IRVINE
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR AGNES CARLISLE
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CARLISLE
2012-05-08TM02APPOINTMENT TERMINATED, SECRETARY AGNES CARLISLE
2012-01-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-28AR0120/11/11 FULL LIST
2011-02-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-24AR0120/11/10 FULL LIST
2010-11-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-02AR0120/11/09 FULL LIST
2009-12-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AGNES CARLISLE / 02/12/2009
2009-12-02AD02SAIL ADDRESS CREATED
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW WILSON CARLISLE / 02/12/2009
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / AGNES CARLISLE / 02/12/2009
2009-01-20AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-04-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-20AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-08363sRETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
2007-06-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-11363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-06363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-07-24AUDAUDITOR'S RESIGNATION
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKS RG14 5QA
2005-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-11-26363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-11-19363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-02-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-11-27363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2001-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-30363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2000-12-20363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-02288aNEW SECRETARY APPOINTED
2000-02-07AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-01363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-07-20288bDIRECTOR RESIGNED
1998-12-10AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-07363sRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 30/06/97
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0218651 Active Licenced property: GRANGE LANE UNIT 5 BEENHAM IND EST BEENHAM READING BEENHAM GB RG7 5PP. Correspondance address: WELLINGTON BUSINESS PARK UNIT 20 DUKES RIDE CROWTHORNE DUKES RIDE GB RG45 6LS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRVINE GRENSON MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SINGLE DEBENTURE 1990-05-11 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 4,167
Creditors Due Within One Year 2011-07-01 £ 115,149
Provisions For Liabilities Charges 2011-07-01 £ 1,392

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRVINE GRENSON MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 20,000
Cash Bank In Hand 2011-07-01 £ 39,462
Current Assets 2011-07-01 £ 207,958
Debtors 2011-07-01 £ 166,107
Fixed Assets 2011-07-01 £ 37,262
Shareholder Funds 2011-07-01 £ 124,512
Stocks Inventory 2011-07-01 £ 2,389
Tangible Fixed Assets 2011-07-01 £ 37,262

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IRVINE GRENSON MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

IRVINE GRENSON MANAGEMENT SERVICES LIMITED owns 1 domain names.

fts-sportsturf.co.uk  

Trademarks
We have not found any records of IRVINE GRENSON MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRVINE GRENSON MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as IRVINE GRENSON MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRVINE GRENSON MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRVINE GRENSON MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRVINE GRENSON MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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