INFINITY PARK DERBY MANAGEMENT LIMITED
Overview
| Company Name | INFINITY PARK DERBY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10517004 |
| 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 INFINITY PARK DERBY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is INFINITY PARK DERBY MANAGEMENT LIMITED located?
| Registered Office Address | Barratt House Cartwright Way Forest Business Park LE67 1UF Leicestershire England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINITY PARK DERBY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INFINITY PARK DERBY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for INFINITY PARK DERBY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Sep 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Henry Robert Henson as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Ward as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mathew Paul Nottingham as a secretary on Jan 25, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Nicholas Hadden Richardson as a director on Jan 25, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
Who are the officers of INFINITY PARK DERBY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENSON, Henry Robert | Director | Forest Business LE67 1UB Coalville Wilson Bowden Developments Limited Leicestershire United Kingdom | United Kingdom | British | Chartered Surveyor | 273998390001 | ||||
| RICHARDSON, Nicholas Hadden | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | Company Director | 63707120004 | ||||
| NOTTINGHAM, Mathew Paul | Secretary | Cartwright Court Forest Business Park LE67 1UB Leicestershire Wilson Bowden Developments England England | 220192150001 | |||||||
| WARD, David John | Director | Cartwright Way Forest Business Park LE67 1UF Leicestershire Barratt House England England | United Kingdom | British | Planning Director | 92303390001 |
Who are the persons with significant control of INFINITY PARK DERBY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infinity Park Derby Llp | Dec 08, 2016 | Cartwright Way Forest Business Park LE67 1UF Leicestershire Barratt House England England | No | ||||||||||
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Natures of Control
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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