INFILL LAND CONSULTANTS LIMITED
Overview
| Company Name | INFILL LAND CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03502785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFILL LAND CONSULTANTS LIMITED?
- Development of building projects (41100) / Construction
Where is INFILL LAND CONSULTANTS LIMITED located?
| Registered Office Address | 27 Erringtons Close Oadby LE2 4RP Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFILL LAND CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for INFILL LAND CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for INFILL LAND CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||||||
Notification of Xara Samantha Bobby Graves as an Executor as a person with significant control on Jan 14, 2025 | 2 pages | PSC01 | ||||||
Notification of Jevelyn Bartolazo Graves as an Executor as a person with significant control on Jan 14, 2025 | 2 pages | PSC01 | ||||||
Second filing for the appointment of Miss Xara Samantha Bobby Graves as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of David Graves as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||
Cessation of David John Graves as a person with significant control on Jan 14, 2025 | 1 pages | PSC07 | ||||||
Appointment of Mrs Xara Samantha Bobby as a director on Dec 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Total exemption full accounts made up to Feb 28, 2024 | 7 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Micro company accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 29, 2020 | 6 pages | AA | ||||||
Satisfaction of charge 035027850010 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 035027850009 in full | 1 pages | MR04 | ||||||
Who are the officers of INFILL LAND CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOBBY GRAVES, Xara Samantha | Director | Erringtons Close Oadby LE2 4RP Leicester 27 England | England | British | Director | 330314240001 | ||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| PROFESSIONAL SERVICES EXE LIMITED | Secretary | New Street Broadbottom RG4 7PX Hyde 17 Cheshire |
| 45519090003 | ||||||||||
| BEVAN-THOMAS, Philip Morgan | Director | The Barns Shiplake Rise, Binfield Heath RG9 4DP Henley On Thames Oxfordshire | British | Solicitor | 70217060002 | |||||||||
| GRAVES, Andrew Kenneth Charles | Director | 29 Fairfax Close Caversham RG4 6DA Reading Berkshire | England | British | Lode Cell Manufacturer | 65764280001 | ||||||||
| GRAVES, David | Director | Erringtions Close Oadby LE2 4RT Leicester 27 Leicestershire | England | British | Land Buyer | 71728430002 | ||||||||
| GRAVES, David | Director | 1 Rosehill Park Emmer Green RG4 8XE Reading Berkshire | British | Company Director | 71728430001 | |||||||||
| MENDES, Ben | Director | 19 Gosbrook Road Caversham RG4 8BT Reading | British | Chartered Accountant | 37485600002 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of INFILL LAND CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jevelyn Bartolazo Graves As An Executor | Jan 14, 2025 | Erringtons Close Oadby LE2 4RP Leicester 27 England | No |
Nationality: Filipino Country of Residence: England | |||
Natures of Control
| |||
| Xara Samantha Bobby Graves As An Executor | Jan 14, 2025 | Erringtons Close Oadby LE2 4RP Leicester 27 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Graves | Apr 06, 2016 | Erringtons Close Oadby LE2 4RP Leicester 27 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0