| Company Name | Infinite Properties North East Limited |
|---|---|
| Directors | Steve James Lynn and Lee Thornton |
| Company Status | Active |
| Company Number | 10036462 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2016(8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Steve James Lynn |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Frederick Street Sunderland SR1 1NA |
| Director Name | Mr Lee Thornton |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Sidings 14 Poppyfield Court Seaton Seaham Co. Durham SR7 0DE |
Location
| Registered Address | 7 Frederick Street Sunderland SR1 1NA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (1 week, 6 days from now) |
Charges
| 28 March 2018 | Delivered on: 10 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 2 grange crescent sunderland tyne and wear. Outstanding |
|---|---|
| 26 January 2017 | Delivered on: 10 February 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 2 grange crescent stockton road sunderland t/n TY319444. Outstanding |
| 26 January 2017 | Delivered on: 10 February 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 2 grange crescent sunderland. Outstanding |
| 24 June 2016 | Delivered on: 13 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 7 frederick street sunderland t/no. TY298655. Outstanding |
| 5 July 2016 | Delivered on: 5 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 24 June 2016 | Delivered on: 29 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1 villette path sunderland comprised of flats 1D,1E and 1F. apartment 175 ECHO24 buildiing sunderland. Outstanding |
Filing History
| 15 January 2021 | Part of the property or undertaking has been released from charge 100364620001 (1 page) |
|---|---|
| 12 March 2020 | Confirmation statement made on 11 March 2020 with updates (5 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 12 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 10 April 2018 | Registration of charge 100364620006, created on 28 March 2018 (40 pages) |
| 20 March 2018 | Confirmation statement made on 11 March 2018 with updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 8 May 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 10 February 2017 | Registration of charge 100364620004, created on 26 January 2017 (14 pages) |
| 10 February 2017 | Registration of charge 100364620004, created on 26 January 2017 (14 pages) |
| 10 February 2017 | Registration of charge 100364620005, created on 26 January 2017 (8 pages) |
| 10 February 2017 | Registration of charge 100364620005, created on 26 January 2017 (8 pages) |
| 13 July 2016 | Registration of charge 100364620003, created on 24 June 2016 (40 pages) |
| 13 July 2016 | Registration of charge 100364620003, created on 24 June 2016 (40 pages) |
| 5 July 2016 | Registration of charge 100364620002, created on 5 July 2016 (42 pages) |
| 5 July 2016 | Registration of charge 100364620002, created on 5 July 2016 (42 pages) |
| 29 June 2016 | Registration of charge 100364620001, created on 24 June 2016 (41 pages) |
| 29 June 2016 | Registration of charge 100364620001, created on 24 June 2016 (41 pages) |
| 11 March 2016 | Director's details changed for Mr Steve James Lynn on 10 March 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Steve Lynn on 10 March 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Steve Lynn on 10 March 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Director's details changed for Mr Steve James Lynn on 10 March 2016 (2 pages) |
| 2 March 2016 | Incorporation Statement of capital on 2016-03-02
|
| 2 March 2016 | Incorporation Statement of capital on 2016-03-02
|