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INFUSION ESTATES GROUP LIMITED

INFUSION ESTATES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINFUSION ESTATES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07945450
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INFUSION ESTATES GROUP LIMITED?

    • Growing of other non-perennial crops (01190) / Agriculture, Forestry and Fishing

    Where is INFUSION ESTATES GROUP LIMITED located?

    Registered Office Address
    Black Bull House 353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFUSION ESTATES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2025
    Next Accounts Due OnFeb 27, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for INFUSION ESTATES GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for INFUSION ESTATES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Feb 10, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Feb 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Current accounting period shortened from Feb 28, 2022 to Feb 27, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 10, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 10, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 10, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Carolyn Clare Walsh as a director on Nov 04, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		8 pagesAA

    Annual return made up to Feb 10, 2014

    		4 pagesAR01
    View All Filings

    Who are the officers of INFUSION ESTATES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK, Susan
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		Director
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		EnglandBritish166566240001
    WALSH, Carolyn Clare
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		Director
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		EnglandBritish124792750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFUSION ESTATES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Warwick
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		Apr 06, 2016
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    Black Bull House
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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