INFINITY (LOUGHTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | INFINITY (LOUGHTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11307994 |
| 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 (LOUGHTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is INFINITY (LOUGHTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Homer House Homer Road B91 3QQ Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINITY (LOUGHTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for INFINITY (LOUGHTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for INFINITY (LOUGHTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 12, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan John Sinnett as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Appointment of Ms Deborah Jane Mealings as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Termination of appointment of Karen Jane Coulson as a director on May 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Carl Ramon Atkinson as a director on May 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alexander David Fraser Stark as a director on May 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christopher Paul Hearn as a director on May 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Alan John Sinnett as a director on May 14, 2021 | 2 pages | AP01 | ||
Appointment of Cascade Facilities Limited as a secretary on May 01, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN England to Homer House Homer Road Solihull B91 3QQ on Jan 27, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Appointment of Mr Carl Ramon Atkinson as a director on Jun 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher Robert Loughead as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sean Paul Broster as a director on Mar 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of INFINITY (LOUGHTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASCADE FACILITIES LIMITED | Secretary | Homer Road B91 3QQ Solihull Homer House England |
| 280839710001 | ||||||||||
| MEALINGS, Deborah Jane | Director | Homer Road B91 3QQ Solihull Homer House England | England | British | 294539400001 | |||||||||
| ATKINSON, Carl Ramon | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | England | British | 124217870001 | |||||||||
| BOHR, Adrian Stuart | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | England | British | 256661580001 | |||||||||
| BROSTER, Sean Paul | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | England | British | 256661500001 | |||||||||
| COLE, Annette Clair | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | England | British | 182471670001 | |||||||||
| COULSON, Karen Jane | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | England | British | 266763080001 | |||||||||
| DYSON, Jonathan | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | England | British | 182471680001 | |||||||||
| HEARN, Christopher Paul | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | United Kingdom | British | 126031680001 | |||||||||
| KELLY, Neil Brian | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | England | British | 182471690001 | |||||||||
| LOUGHEAD, Christopher Robert | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | England | British | 256343440001 | |||||||||
| SINNETT, Alan John | Director | Homer Road B91 3QQ Solihull Homer House England | England | Welsh | 214685900001 | |||||||||
| STARK, Alexander David Fraser | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | England | British | 267688180001 |
Who are the persons with significant control of INFINITY (LOUGHTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crest Nicholson Operations Limited | Apr 13, 2018 | Pyrcroft Road KT16 9GN Chertsey Crest House 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