45 Ifield Road Management Limited NEWCASTLE UPON TYNE


Founded in 1997, 45 Ifield Road Management, classified under reg no. 03433032 is an active company. Currently registered at Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for 23 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2018.

There is a single director in the company at the moment - Eliza P., appointed on 23 April 2019. In addition, a secretary was appointed - Adam M., appointed on 4 March 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

45 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 03433032
Date of Incorporation Fri, 12th Sep 1997
Industry Residents property management
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 31st Dec 2020 (35 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 29th Jul 2021 (2021-07-29)
Last confirmation statement dated Wed, 15th Jul 2020

Company staff

Eliza P.

Position: Director

Appointed: 23 April 2019

Adam M.

Position: Secretary

Appointed: 04 March 2016

Mike W.

Position: Secretary

Appointed: 22 May 2012

Resigned: 04 March 2016

Mark R.

Position: Director

Appointed: 22 May 2012

Resigned: 30 April 2019

Charles I.

Position: Director

Appointed: 26 January 2009

Resigned: 24 January 2012

Ruskin House Company Services Limited

Position: Corporate Secretary

Appointed: 03 March 2003

Resigned: 22 May 2012

John T.

Position: Director

Appointed: 08 October 1997

Resigned: 26 January 2009

Swordheath Properties Limited

Position: Corporate Director

Appointed: 08 October 1997

Resigned: 25 June 2009

Anthony Q.

Position: Secretary

Appointed: 08 October 1997

Resigned: 03 March 2003

Westlex Registrars Limited

Position: Nominee Secretary

Appointed: 12 September 1997

Resigned: 08 October 1997

Westlex Nominees Limited

Position: Nominee Director

Appointed: 12 September 1997

Resigned: 08 October 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Northumberland & Durham Property Trust Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% 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 By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00182763
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2018
filed on: 27th, September 2019
Free Download (7 pages)

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