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1 Ifield Road Management Limited NEWCASTLE UPON TYNE


1 Ifield Road Management started in year 1997 as Private Limited Company with registration number 03433130. The 1 Ifield Road Management company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE.

There is a single director in the firm at the moment - Eliza P., appointed on 23 April 2019. In addition, a secretary was appointed - Adam M., appointed on 1 March 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1 Ifield Road Management Limited Address / Contact

Office Address Citygate
Office Address2 St James Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03433130
Date of Incorporation Fri, 12th Sep 1997
Industry Non-trading company
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 31st Dec 2020 (72 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 12th Aug 2021 (2021-08-12)
Last confirmation statement dated Wed, 29th Jul 2020

Company staff

Eliza P.

Position: Director

Appointed: 23 April 2019

Adam M.

Position: Secretary

Appointed: 01 March 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 01 March 2016

Andrew P.

Position: Director

Appointed: 19 February 2008

Resigned: 31 December 2010

Mark R.

Position: Director

Appointed: 19 February 2008

Resigned: 30 April 2019

Marie G.

Position: Secretary

Appointed: 31 July 2006

Resigned: 18 December 2008

Michael W.

Position: Director

Appointed: 31 July 2006

Resigned: 19 February 2008

Rebecca P.

Position: Secretary

Appointed: 01 August 2003

Resigned: 28 May 2004

Jennifer C.

Position: Secretary

Appointed: 26 February 2002

Resigned: 01 August 2003

Paternoster Secretaries Limited

Position: Secretary

Appointed: 05 October 2000

Resigned: 26 February 2002

Cromwell Securities Limited

Position: Secretary

Appointed: 08 October 1997

Resigned: 05 October 2000

Swordheath Properties Limited

Position: Corporate Director

Appointed: 08 October 1997

Resigned: 28 May 2004

Westlex Nominees Limited

Position: Nominee Director

Appointed: 12 September 1997

Resigned: 08 October 1997

Westlex Registrars Limited

Position: Nominee Secretary

Appointed: 12 September 1997

Resigned: 08 October 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Northumberland & Durham Property Trust Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Northumberland & Durham Property Trust Limited

Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited Company
Notified on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, April 2019
Free Download (5 pages)

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