INFINITE PROPERTY LTD
- Company statusactive
- Company No06497869
- Age17 years 5 months Incorporated 8 February 2008
- Officers3
Address
1st Floor 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom
INFINITE PROPERTY LTD is an active company incorporated on 8 February 2008 and based in Warrington, Cheshire, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 19 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Apr 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Apr 2021
Confirmation Statement With Updates
4 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Feb 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 27 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 03 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 14 Mar 2019
Change Person Director Company With Change Date
6 Years Ago on 14 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Mar 2019
Cessation Of A Person With Significant Control
6 Years Ago on 05 Mar 2019
Cessation Of A Person With Significant Control
6 Years Ago on 05 Mar 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIPLEY, Simon Mark | secretary | 08 Feb 2008 | |
| OWEN, Emma | director | Nov 1978 | 01 Apr 2021 |
| SHIPLEY, Simon Mark | director | Apr 1974 | 01 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Emma Owen | Nov 1978 | 01 Apr 2021 |
| Mrs Clare Louise Cunliffe | Sep 1969 | 06 Apr 2016 |
| Mrs Clare Louise Cunliffe | Sep 1969 | 06 Apr 2016 |
| Mr Simon Mark Shipley | Apr 1974 | 06 Apr 2016 |
| Mr Simon Mark Shipley | Apr 1974 | 06 Apr 2016 |
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SHIPLEY, Simon Mark, CUNLIFFE, Clare Louise are mutual persons.
SHIPLEY, Simon Mark, CUNLIFFE, Clare Louise are mutual persons.
SHIPLEY, Simon Mark, CUNLIFFE, Clare Louise are mutual persons.
SHIPLEY, Simon Mark, CUNLIFFE, Clare Louise are mutual persons.
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OWEN, Emma are mutual persons.
BRIGHTON SECRETARY LIMITED is a mutual person.
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