Infinity Property Holdings Limited

Company Name	Infinity Property Holdings Limited
Director	Simon Henry Davis
Company Status	Active
Company Number	06758511
Category	Private Limited Company
Incorporation Date	25 November 2008(15 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Simon Henry Davis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(11 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Nan Clarks Lane London NW7 4HH

Director Name	Ms Irene Lesley Harrison
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	64 Whitchurch Road Cardiff South Glamorgan CF14 3LX Wales

Director Name	Mrs Sarah Anne Butler
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 1 month (resigned 14 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Clippers Quay Salford Quays Manchester M50 3BL

Director Name	Mr Philip Vickers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 1 month (resigned 14 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Clippers Quay Salford Quays Manchester M50 3BL

Contact

Website	www.infinityllp.com
Email address	[email protected]
Telephone	0161 2422910
Telephone region	Manchester

Location

Registered Address	4 Clippers Quay Salford Quays Manchester M50 3BL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Aston 200 Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£1,331,186

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months from now)

Charges

1 March 2011	Delivered on: 9 March 2011 Persons entitled: Barclays Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the borrower or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the members agreement and the related rights see image for full details. Outstanding

1 March 2011

Delivered on: 9 March 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of assignment
Secured details: All monies due or to become due from the borrower or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to the members agreement and the related rights see image for full details.
Outstanding

Filing History

16 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
30 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
30 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 September 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
9 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
14 January 2020	Termination of appointment of Sarah Anne Butler as a director on 14 January 2020 (1 page)
14 January 2020	Appointment of Mr Simon Henry Davis as a director on 14 January 2020 (2 pages)
14 January 2020	Termination of appointment of Philip Vickers as a director on 14 January 2020 (1 page)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
27 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
19 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 February 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to 4 Clippers Quay Salford Quays Manchester M50 3BL on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to 4 Clippers Quay Salford Quays Manchester M50 3BL on 15 December 2016 (1 page)
4 December 2015	Micro company accounts made up to 31 March 2015 (4 pages)
4 December 2015	Micro company accounts made up to 31 March 2015 (4 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (3 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (3 pages)
4 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (3 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (3 pages)
26 June 2013	Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 26 June 2013 (1 page)
8 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 August 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
15 August 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
11 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 March 2011	Resolutions RES13 ‐ Deed of assignment 28/02/2011 (3 pages)
11 March 2011	Resolutions RES13 ‐ Deed of assignment 28/02/2011 (3 pages)
11 March 2011	Memorandum and Articles of Association (9 pages)
11 March 2011	Memorandum and Articles of Association (9 pages)
11 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 March 2011	Statement of company's objects (2 pages)
11 March 2011	Statement of company's objects (2 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
22 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
22 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Mrs Sarah Ante Butler on 25 November 2009 (2 pages)
11 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Mr Philip Vickers on 25 November 2009 (2 pages)
11 December 2009	Director's details changed for Mrs Sarah Ante Butler on 25 November 2009 (2 pages)
11 December 2009	Director's details changed for Mr Philip Vickers on 25 November 2009 (2 pages)
5 January 2009	Registered office changed on 05/01/2009 from crown house 64 whitchurch road cardiff CF14 3LX uk (1 page)
5 January 2009	Appointment terminated director irene harrison (1 page)
5 January 2009	Director appointed sarah butler (2 pages)
5 January 2009	Registered office changed on 05/01/2009 from crown house 64 whitchurch road cardiff CF14 3LX uk (1 page)
5 January 2009	Director appointed philip vickers (2 pages)
5 January 2009	Appointment terminated director irene harrison (1 page)
5 January 2009	Director appointed sarah butler (2 pages)
5 January 2009	Director appointed philip vickers (2 pages)
25 November 2008	Incorporation (13 pages)
25 November 2008	Incorporation (13 pages)