1 Ifield Road Management Limited

Company Registration Number: 03433130

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Ifield Road Management Limited is a Private Company Limited by Shares first registered on 12 September 1997. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

CITYGATE
ST JAMES BOULEVARD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4JE

There are 234 companies currently registered at this postcode, including this one.

All companies at NE1 4JE

Registration Data

Company Number

03433130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCGHIN, Adam

    Secretary

    Appointed on 1 March 2016

     

    Citygate
    St James' Boulevard
    Newcastle
    NE1 4JE
    United Kingdom

  • ROBSON, Mark Jeremy

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1959

    12
    Albury Park Road
    Tynemouth
    Tyne & Wear
    NE30 2SH
    United Kingdom

  • COLE, Jennifer

    Secretary

    Appointed on 26 February 2002

    Resigned on 1 August 2003

    Flat 2 The Earl Of Devon
    213 Devons Road Bow Common
    London
    E3 3QX

  • CROMWELL SECURITIES LIMITED

    Secretary

    Appointed on 8 October 1997

    Resigned on 5 October 2000

    22 Roland Gardens
    London
    SW7 3PL

  • GLANVILLE, Marie Louise

    Secretary

    Appointed on 31 July 2006

    Resigned on 18 December 2008

    28 Bramhall Drive
    High Generals Wood Rickleton
    Washington
    Tyne & Wear
    NE38 9DB

  • PATERNOSTER SECRETARIES LIMITED

    Secretary

    Appointed on 5 October 2000

    Resigned on 26 February 2002

    55 Basinghall Street
    London
    EC2V 5HD

  • POOLE, Rebecca Louise

    Secretary

    Appointed on 1 August 2003

    Resigned on 28 May 2004

    69b Replingham Road
    Southfields
    Wimbledon
    SW18 5LU

  • WESTLEX REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 12 September 1997

    Resigned on 8 October 1997

    21 Southampton Row
    London
    WC1B 5HS

  • WINDLE, Michael Patrick

    Secretary

    Appointed on 18 December 2008

    Resigned on 1 March 2016

    Nationality: British

    High Priar
    Stanton Townhead
    Morpeth
    Northumberland
    NE65 8PR

  • PRATT, Andrew Michael

    Director

    Appointed on 19 February 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    Shadybrook, Beeches Drive
    Farnham Common
    Slough
    Berkshire
    SL2 3JT

  • WESTLEX NOMINEES LIMITED

    Nominee Director

    Appointed on 12 September 1997

    Resigned on 8 October 1997

    21 Southampton Row
    London
    WC1B 5HS

  • WINDLE, Michael Patrick

    Director

    Appointed on 31 July 2006

    Resigned on 19 February 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1954

    High Priar Stanton Townhead
    Morpeth
    Northumberland
    NE65 8PR

  • SWORDHEATH PROPERTIES LIMITED

    Corporate Director

    Appointed on 8 October 1997

    Resigned on 28 May 2004

    2 Jubilee Place
    London
    SW3 3TQ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LVPAQ. Transaction: MzE1MDIzNzkzNGFkaXF6a2N4.

  2. 7 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55V3N9L. Transaction: MzE0Nzc4ODU5MGFkaXF6a2N4.

  3. 18 March 2016 Appointment of Adam Mcghin as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP03. Barcode: A52QB734. Transaction: MzE0NDI1OTE2NmFkaXF6a2N4.

  4. 18 March 2016 Termination of appointment of Michael Patrick Windle as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: A52QB821. Transaction: MzE0NDE5MTkyNWFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWXVC9. Transaction: MzEzMzg5Nzg4OWFkaXF6a2N4.

  6. 3 June 2015 Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: A481D0P4. Transaction: MzEyNDEzMjQyOGFkaXF6a2N4.

  7. 6 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3ZY46G8. Transaction: MzExNjI5NDI1OWFkaXF6a2N4.

  8. 23 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3TX96. Transaction: MzEwOTk5ODk0MGFkaXF6a2N4.

  9. 7 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B4W7PS. Transaction: MzEwMzI5NzcwNWFkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLKHXE. Transaction: MzA4NzQ5MDc4NWFkaXF6a2N4.

  11. 14 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A33WE3. Transaction: MzA3OTc3NDQ1NWFkaXF6a2N4.

  12. 3 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7L13. Transaction: MzA2NTIwNDYyNWFkaXF6a2N4.

  13. 30 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19Q8X68. Transaction: MzA1ODM4ODI3NWFkaXF6a2N4.

  14. 7 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XZ666Y6I. Transaction: MzA0NTA4NzY2OWFkaXF6a2N4.

  15. 23 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5NKNRVV. Transaction: MzAzMjc2ODgxMWFkaXF6a2N4.

  16. 7 January 2011 Termination of appointment of Andrew Pratt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEXMTQLY. Transaction: MzAyOTk4NDQ5MGFkaXF6a2N4.

  17. 1 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XHTAJNVI. Transaction: MzAyNDM3NjE0MmFkaXF6a2N4.

  18. 23 September 2010 Director's details changed for Mark Jeremy Robson on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XE260NNT. Transaction: MzAyMzg1NzM4N2FkaXF6a2N4.

  19. 26 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARBXLIKW. Transaction: MzAxMjMyNzg2M2FkaXF6a2N4.

  20. 14 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XLPQXE3B. Transaction: MzAwMDcyODAzNmFkaXF6a2N4.

  21. 18 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADHLOCF4. Transaction: MjAzOTQxNDA4OWFkaXF6a2N4.

  22. 22 December 2008 Appointment terminated secretary marie glanville [View PDF]

    Category: Officers. Type: 288b. Barcode: XE23U5VA. Transaction: MjAyMTAzODgzOWFkaXF6a2N4.

  23. 19 December 2008 Secretary appointed michael patrick windle [View PDF]

    Category: Officers. Type: 288a. Barcode: XDQM75SQ. Transaction: MjAyMDg0NTMzOGFkaXF6a2N4.

  24. 6 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAKN3Q3. Transaction: MjAxNDg0NTk0MGFkaXF6a2N4.

  25. 13 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG8RJZLS. Transaction: MjAwNTI0NzU5N2FkaXF6a2N4.

  26. 4 March 2008 Director appointed mark jeremy robson [View PDF]

    Category: Officers. Type: 288a. Barcode: ATI05XNA. Transaction: MjAwMDc2NjU0OGFkaXF6a2N4.

  27. 28 February 2008 Director appointed andrew michael pratt [View PDF]

    Category: Officers. Type: 288a. Barcode: S2GVKXG2. Transaction: MjAwMDQ1MzM3M2FkaXF6a2N4.

  28. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQzNDEzMmFkaXF6a2N4.

  29. 30 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTAyMjMxNGFkaXF6a2N4.

  30. 11 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2MTgzMmFkaXF6a2N4.

  31. 27 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3NzEzNmFkaXF6a2N4.

  32. 24 November 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg1MzcwN2FkaXF6a2N4.

  33. 17 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTE5MTAxMmFkaXF6a2N4.

  34. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU3Njc2NGFkaXF6a2N4.

  35. 9 November 2006 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQxOTU0MGFkaXF6a2N4.

  36. 9 November 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MDk1OTk3NWFkaXF6a2N4.

  37. 9 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM1ODE1MGFkaXF6a2N4.

  38. 9 November 2006 Registered office changed on 09/11/06 from: 2 jubilee place london SW3 3TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDc2Nzk2MmFkaXF6a2N4.

  39. 9 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDgxNDkwOGFkaXF6a2N4.

  40. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA5MDYyM2FkaXF6a2N4.

  41. 7 November 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE3MDk0MDY3OGFkaXF6a2N4.

  42. 21 February 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE1Nzk5NzYwMGFkaXF6a2N4.

  43. 1 November 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNTA1ODgyM2FkaXF6a2N4.

  44. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUzNDMxNmFkaXF6a2N4.

  45. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUzNDMxNWFkaXF6a2N4.

  46. 30 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDM3ODIzM2FkaXF6a2N4.

  47. 1 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODU0OTQ4MmFkaXF6a2N4.

  48. 18 November 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NDA4NDg4MWFkaXF6a2N4.

  49. 11 November 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzUzMjAwNWFkaXF6a2N4.

  50. 22 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDk4MjIwOGFkaXF6a2N4.

  51. 18 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzAwMDAwM2FkaXF6a2N4.

  52. 18 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcxMTIyNWFkaXF6a2N4.

  53. 4 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODUzMTU4M2FkaXF6a2N4.

  54. 6 December 2002 Registered office changed on 06/12/02 from: 22 roland gardens london SW7 3PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzY4MTM2NWFkaXF6a2N4.

  55. 26 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjA3Mzg1MGFkaXF6a2N4.

  56. 27 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDE3MzIyNWFkaXF6a2N4.

  57. 11 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg3NDA5MmFkaXF6a2N4.

  58. 11 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU5OTM5M2FkaXF6a2N4.

  59. 26 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODkzODQzMmFkaXF6a2N4.

  60. 26 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDkxNjk3N2FkaXF6a2N4.

  61. 26 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDg4NjYwNGFkaXF6a2N4.

  62. 26 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTc4NDg2MWFkaXF6a2N4.

  63. 26 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzY4MDk2N2FkaXF6a2N4.

  64. 4 October 2001 Return made up to 12/09/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTExODk3NmFkaXF6a2N4.

  65. 4 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDMxNzQwNmFkaXF6a2N4.

  66. 3 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0Mzc4ODQzMmFkaXF6a2N4.

  67. 28 March 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyODEyNTMzMWFkaXF6a2N4.

  68. 11 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ3NDk4M2FkaXF6a2N4.

  69. 11 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI0NzYyN2FkaXF6a2N4.

  70. 11 October 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI5ODYzNGFkaXF6a2N4.

  71. 27 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzY0NTcxOGFkaXF6a2N4.

  72. 8 December 1999 Return made up to 12/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc3NDc0OWFkaXF6a2N4.

  73. 13 July 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4MDQ1OTU2OGFkaXF6a2N4.

  74. 13 July 1999 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDQ0MjE4NWFkaXF6a2N4.

  75. 13 July 1999 Return made up to 12/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI4NDAxNGFkaXF6a2N4.

  76. 13 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzNTE1MDAyOWFkaXF6a2N4.

  77. 23 March 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1MDIzNzYyOWFkaXF6a2N4.

  78. 11 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIyOTU5NGFkaXF6a2N4.

  79. 11 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzY4MTgwMmFkaXF6a2N4.

  80. 20 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIwNjc1MmFkaXF6a2N4.

  81. 20 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA3MjEyOWFkaXF6a2N4.

  82. 20 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ2MTUwNGFkaXF6a2N4.

  83. 20 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY1MjE0OGFkaXF6a2N4.

  84. 20 October 1997 Ad 08/10/97--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTYyNTE3MWFkaXF6a2N4.

  85. 20 October 1997 Registered office changed on 20/10/97 from: 21 southampton row london WC1B 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTE4MDY1NGFkaXF6a2N4.

  86. 12 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzE5NjQzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.