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Home > England & Wales Companies > INFINITE PROPERTY LTD
Company Information for

INFINITE PROPERTY LTD

1ST FLOOR 264 MANCHESTER ROAD, WARRINGTON, CHESHIRE, WA1 3RB,
Company Registration Number
06497869
Private Limited Company
Active

Company Overview

About Infinite Property Ltd
INFINITE PROPERTY LTD was founded on 2008-02-08 and has its registered office in Warrington. The organisation's status is listed as "Active". Infinite Property Ltd is a Private Limited Company registered in UNITED KINGDOM 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
INFINITE PROPERTY LTD
 
Legal Registered Office
1ST FLOOR 264 MANCHESTER ROAD
WARRINGTON
CHESHIRE
WA1 3RB
Other companies in WA3
 
Filing Information
Company Number 06497869
Company ID Number 06497869
Date formed 2008-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940883013  
Last Datalog update: 2024-05-05 09:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITE PROPERTY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WATKINSONBLACK (SERVICES) LTD   SANDELLS & CO. LIMITED
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Companies with same name INFINITE PROPERTY LTD
The following companies were found which have the same name as INFINITE PROPERTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFINITE PROPERTY DEVELOPMENTS LIMITED 4 FAIRACRES RUISLIP MIDDLESEX HA4 8AN Dissolved Company formed on the 2012-09-13
INFINITE PROPERTY INC LIMITED 1 VALLEY STREET NORTH DARLINGTON COUNTY DURHAM DL1 1QE Active Company formed on the 2013-02-06
INFINITE PROPERTY ESTATES LTD 410A UXBRIDGE ROAD LONDON W12 0NP Dissolved Company formed on the 2014-03-28
INFINITE PROPERTY SOLUTIONS 49 HUTT STREET HULL HU3 1QL Active - Proposal to Strike off Company formed on the 2014-03-19
INFINITE PROPERTY MAINTENANCE INCORPORATED 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2015-01-12
INFINITE PROPERTY, LLC 500 S 336TH ST STE 207 FEDERAL WAY WA 980036389 Active Company formed on the 2008-11-05
INFINITE PROPERTY SERVICES, LLC 101 HIBISCUS DRIVE Onondaga NORTH SYRACUSE NY 13212 Active Company formed on the 2015-07-10
INFINITE PROPERTY SOLUTIONS, LLC 10547 Laurelglen Circle Highlands Ranch CO 80130 Delinquent Company formed on the 2003-07-16
INFINITE PROPERTY INVESTMENTS INC. 1668 STRATHCONA GATE STRATHMORE ALBERTA T1P 1T2 Active Company formed on the 2010-06-11
INFINITE PROPERTY MANAGEMENT INC. 539 - 23 AVENUE N.W. CALGARY ALBERTA T2M 1S7 Active Company formed on the 2010-06-03
INFINITE PROPERTY SOLUTIONS INC. 539 - 23 AVENUE N.W. CALGARY ALBERTA T2M 1S7 Active Company formed on the 2010-06-03
Infinite Property Solutions, LLC 21545 Field Station Terr Broadlands VA 20148 Active Company formed on the 2013-06-13
INFINITE PROPERTY GROUP LIMITED 35A BUCKWELL WELLINGTON TA21 8TA Active Company formed on the 2016-01-18
INFINITE PROPERTY GROUP INC 164 GLOVER AVE Westchester YONKERS NY 10704 Active Company formed on the 2016-01-25
INFINITE PROPERTY SOLUTIONS, LLC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2005-02-09
INFINITE PROPERTY MANAGEMENT, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2005-09-15
INFINITE PROPERTY INVESTMENTS LLC 1028 CAMPO SECO CT LAS VEGAS NV 89138 Revoked Company formed on the 2008-02-04
INFINITE PROPERTY AUSTRALIA PTY. LTD. Active Company formed on the 2011-12-13
INFINITE PROPERTY DEVELOPMENTS PTY LTD SA 5023 Active Company formed on the 2012-06-08
INFINITE PROPERTY FINANCE PTY LTD VIC 3150 Active Company formed on the 2004-10-29

Company Officers of INFINITE PROPERTY LTD

Current Directors
Officer Role Date Appointed
SIMON MARK SHIPLEY
Company Secretary 2008-02-08
CLARE LOUISE CUNLIFFE
Director 2008-02-08
SIMON MARK SHIPLEY
Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANNE DARLING
Director 2008-02-08 2011-09-07
BRIGHTON SECRETARY LIMITED
Company Secretary 2008-02-08 2008-03-01
BRIGHTON DIRECTOR LIMITED
Director 2008-02-08 2008-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE LOUISE CUNLIFFE STONEGATE MEWS MANAGEMENT COMPANY LIMITED Director 2012-06-01 CURRENT 2011-02-23 Dissolved 2015-07-21
SIMON MARK SHIPLEY STONEGATE MEWS MANAGEMENT COMPANY LIMITED Director 2012-06-01 CURRENT 2011-02-23 Dissolved 2015-07-21
SIMON MARK SHIPLEY INFINITE RESOURCE SOLUTIONS LTD Director 2011-05-05 CURRENT 2010-04-13 Dissolved 2014-11-25
SIMON MARK SHIPLEY INFINITE RECRUITMENT SERVICES LIMITED Director 2002-11-27 CURRENT 2002-11-27 Dissolved 2013-09-17

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
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064978690002
2021-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064978690002
2021-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 064978690001
2021-08-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09PSC07CESSATION OF CLARE LOUISE CUNLIFFE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA OWEN
2021-04-09AP01DIRECTOR APPOINTED MRS EMMA OWEN
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-03-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-12-27AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE CUNLIFFE
2019-03-14PSC04Change of details for Mr Simon Mark Shipley as a person with significant control on 2019-03-01
2019-03-14CH01Director's details changed for Mrs Clare Louise Cunliffe on 2019-03-07
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-03-05PSC07CESSATION OF CLARE LOUISE CUNLIFFE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK SHIPLEY
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LOUISE CUNLIFFE
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM 1st Floor, 264 Manchester Road Warrington WA1 3RB
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-03-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-22AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0108/02/16 ANNUAL RETURN FULL LIST
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0108/02/15 ANNUAL RETURN FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 1 Broseley Avenue Culcheth Warrington WA3 4HH England
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/14 FROM 1 Common Lane Culcheth Cheshire WA3 4EH
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0108/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0108/02/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0108/02/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH DARLING
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE CUNLIFFE / 01/04/2011
2011-02-10AR0108/02/11 FULL LIST
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK SHIPLEY / 07/02/2011
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ANNE DARLING / 07/02/2011
2010-07-19AP01DIRECTOR APPOINTED MR SIMON MARK SHIPLEY
2010-06-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0108/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE DARLING / 01/10/2009
2010-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON MARK SHIPLEY / 01/10/2009
2009-11-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / CLARE ROBERTS / 04/07/2008
2008-04-15225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-04-1588(2)AD 10/03/08 GBP SI 100@1=100 GBP IC 1/101
2008-03-28288aSECRETARY APPOINTED SIMON SHIPLEY
2008-03-28288aDIRECTOR APPOINTED CLARE LOUISE ROBERTS
2008-03-28288aDIRECTOR APPOINTED DEBORAH ANNE DARLING
2008-03-03288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFINITE PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 INFINITE PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INFINITE PROPERTY LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 52,146

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INFINITE PROPERTY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,670
Current Assets 2012-04-01 £ 3,685
Debtors 2012-04-01 £ 15
Fixed Assets 2012-04-01 £ 3,287
Shareholder Funds 2012-04-01 £ 45,174
Tangible Fixed Assets 2012-04-01 £ 3,287

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFINITE PROPERTY LTD registering or being granted any patents
Domain Names

INFINITE PROPERTY LTD owns 1 domain names.

infiniteresourcesolutions.co.uk  

Trademarks
We have not found any records of INFINITE PROPERTY LTD registering or being granted any trademarks
Income
Government Income

Government spend with INFINITE PROPERTY LTD

Government Department Income DateTransaction(s) Value Services/Products
Warrington Borough Council 2015-04-16 GBP £675 Bond Guarantee Scme
Warrington Borough Council 2014-07-08 GBP £525 Bond Guarantee Scme
Warrington Borough Council 2014-06-23 GBP £525 Bond Guarantee Scme
Warrington Borough Council 2013-11-06 GBP £580 Bond Guarantee Scme

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for INFINITE PROPERTY LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
194 PADGATE LANE WARRINGTON WA1 3DF 6,800

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFINITE PROPERTY LTD 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 INFINITE PROPERTY LTD 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.
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