Company Information for 1 IFIELD ROAD MANAGEMENT LIMITED
CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
1 IFIELD ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE Other companies in NE1 | |
Company Number | 03433130 | |
---|---|---|
Company ID Number | 03433130 | |
Date formed | 1997-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 20:14:29 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM MCGHIN |
||
MARK JEREMY ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PATRICK WINDLE |
Company Secretary | ||
ANDREW MICHAEL PRATT |
Director | ||
MARIE LOUISE GLANVILLE |
Company Secretary | ||
MICHAEL PATRICK WINDLE |
Director | ||
REBECCA LOUISE POOLE |
Company Secretary | ||
SWORDHEATH PROPERTIES LIMITED |
Director | ||
JENNIFER COLE |
Company Secretary | ||
PATERNOSTER SECRETARIES LIMITED |
Company Secretary | ||
CROMWELL SECURITIES LIMITED |
Company Secretary | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
WESTLEX NOMINEES LIMITED |
Nominated Director |
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BROMLEY PROPERTY INVESTMENTS LIMITED | Director | 2018-01-04 | CURRENT | 2000-09-06 | Active | |
PORTLAND HOUSE HOLDINGS LIMITED | Director | 2018-01-04 | CURRENT | 1989-09-08 | Active | |
GRAINGER SOUTHWARK LIMITED | Director | 2018-01-04 | CURRENT | 2011-03-10 | Active | |
GRAINGER OCCC LIMITED | Director | 2018-01-02 | CURRENT | 2011-03-09 | Active | |
31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED | Director | 2018-01-02 | CURRENT | 2012-09-28 | Active | |
GRAINGER BRADLEY LIMITED | Director | 2018-01-02 | CURRENT | 2012-12-10 | Active | |
GRAINGER TRUST LIMITED | Director | 2017-11-27 | CURRENT | 2003-01-08 | Active | |
174 BISHOPS ROAD LTD | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
GRAINGER FINANCE COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 1999-06-30 | Active | |
GRAINGER (PEACHEY) LIMITED | Director | 2016-08-23 | CURRENT | 1999-03-31 | Active | |
KINGS DOCK MILL (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2010-05-25 | Active | |
JESMOND PLACE MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 1992-06-01 | Active | |
SANDOWN (WHITLEY BAY) MANAGEMENT LIMITED | Director | 2015-10-26 | CURRENT | 1992-12-11 | Active | |
MARINERS PARK ESTATE SOUTH MANAGEMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
MARINERS PARK ESTATE NORTH MANAGEMENT COMPANY LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
BRIERLEY GREEN MANAGEMENT COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-06 | Active | |
45 IFIELD ROAD MANAGEMENT LIMITED | Director | 2012-05-22 | CURRENT | 1997-09-12 | Active | |
GRAINGER RAMP LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-11 | Active | |
FORMATION HOMES LIMITED | Director | 2010-03-31 | CURRENT | 2005-09-19 | Dissolved 2016-02-12 | |
GIBSON GARDENS (PAIGNTON) LIMITED | Director | 2010-03-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
PHA HOUSING LIMITED | Director | 2010-03-31 | CURRENT | 2006-12-18 | Dissolved 2016-02-12 | |
PHA LIMITED | Director | 2010-03-31 | CURRENT | 2008-10-27 | Active | |
86 HOLLAND PARK FREEHOLD LIMITED | Director | 2009-09-15 | CURRENT | 2007-04-10 | Active | |
BPT LIMITED | Director | 2009-08-19 | CURRENT | 1928-03-30 | Active | |
HULCOTE VILLAGE LIMITED | Director | 2008-11-21 | CURRENT | 2005-04-22 | Active | |
CITY PROPERTY DEVELOPMENTS LIMITED | Director | 2008-07-21 | CURRENT | 1959-05-28 | Liquidation | |
19 IFIELD ROAD MANAGEMENT LIMITED | Director | 2008-02-19 | CURRENT | 1997-09-12 | Active | |
36 FINBOROUGH ROAD MANAGEMENT LIMITED | Director | 2008-02-19 | CURRENT | 1997-09-12 | Active | |
THE TILT ESTATE COMPANY LIMITED | Director | 2007-09-14 | CURRENT | 1934-10-17 | Dissolved 2017-03-16 | |
GRAINGER PROPERTY SERVICES LIMITED | Director | 2007-07-31 | CURRENT | 2000-01-11 | Liquidation | |
SUBURBAN HOMES LIMITED | Director | 2006-09-01 | CURRENT | 1963-09-02 | Active | |
OLD ELTRINGHAM COURT MANAGEMENT COMPANY LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
GRAINGER UPMINSTER LIMITED | Director | 2005-06-21 | CURRENT | 1939-07-19 | Liquidation | |
MANOR COURT (SOLIHULL) MANAGEMENT LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-13 | Active | |
GRAINGER RURAL DEVELOPMENTS LIMITED | Director | 2005-04-08 | CURRENT | 2005-03-24 | Dissolved 2017-03-16 | |
GRAINGER SERVICED APARTMENTS LIMITED | Director | 2005-01-20 | CURRENT | 2004-06-25 | Liquidation | |
WARWICK SQUARE MANAGEMENT COMPANY LIMITED | Director | 2005-01-20 | CURRENT | 2002-11-29 | Liquidation | |
HOME SGO PROPERTIES LIMITED | Director | 2005-01-20 | CURRENT | 2003-07-23 | Liquidation | |
PIMLICO PLACE MANAGEMENT COMPANY LIMITED | Director | 2005-01-20 | CURRENT | 1999-07-12 | Active | |
BRIDGEWATER (HOME REVERSIONS) LIMITED | Director | 2005-01-18 | CURRENT | 2004-02-12 | Dissolved 2016-02-12 | |
GRAINGER EMPLOYEES LIMITED | Director | 2005-01-17 | CURRENT | 2004-01-19 | Active | |
N & D LONDON LIMITED | Director | 2005-01-17 | CURRENT | 1988-10-13 | Active | |
GRAINGER DEVELOPMENT MANAGEMENT LIMITED | Director | 2005-01-17 | CURRENT | 1996-01-16 | Active | |
GRAINGER (PEACHEY NUMBER 2) LIMITED | Director | 2004-05-05 | CURRENT | 1999-03-31 | Dissolved 2016-02-12 | |
EKACROFT LIMITED | Director | 2004-05-05 | CURRENT | 1971-12-13 | Liquidation | |
SOUTHVALE INVESTMENTS LIMITED | Director | 2004-05-05 | CURRENT | 1986-07-18 | Liquidation | |
N & D SOUTHERN LIMITED | Director | 2004-05-05 | CURRENT | 1994-05-16 | Liquidation | |
GRAINGER RURAL LIMITED | Director | 2004-05-05 | CURRENT | 2003-04-16 | Liquidation | |
CHRISDELL LIMITED | Director | 2004-05-05 | CURRENT | 1973-12-11 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2004-05-05 | CURRENT | 1940-02-15 | Active | |
CROSSCO (NO. 103) LIMITED | Director | 2004-05-05 | CURRENT | 1994-05-13 | Active | |
BPT (ASSURED HOMES) LIMITED | Director | 2004-05-05 | CURRENT | 1994-07-29 | Active | |
GRAINGER PROPERTIES LIMITED | Director | 2004-05-05 | CURRENT | 2000-01-21 | Active | |
GRAINGER RESIDENTIAL MANAGEMENT LIMITED | Director | 2004-05-05 | CURRENT | 2003-11-24 | Active | |
MARGRAVE ESTATES LIMITED | Director | 2004-05-05 | CURRENT | 1937-10-14 | Active | |
GLOBE BROTHERS ESTATES LIMITED | Director | 2004-05-05 | CURRENT | 1929-10-15 | Active | |
GIP LIMITED | Director | 2004-05-05 | CURRENT | 1966-07-27 | Active | |
BPT (BRADFORD PROPERTY TRUST) LIMITED | Director | 2004-05-05 | CURRENT | 1930-12-23 | Active | |
ATLANTIC METROPOLITAN (U.K.) LIMITED | Director | 2004-05-05 | CURRENT | 1982-04-08 | Active | |
SIXTY-TWO STANHOPE GARDENS LIMITED | Director | 2004-05-05 | CURRENT | 1993-02-08 | Active | |
WARREN COURT LIMITED | Director | 2004-05-05 | CURRENT | 1995-10-02 | Active | |
GRAINGER ASSET MANAGEMENT LIMITED | Director | 2004-05-05 | CURRENT | 2002-04-15 | Active | |
INGLEBY COURT MANAGEMENT LIMITED | Director | 2001-12-21 | CURRENT | 2001-07-26 | Active | |
PARK ESTATES (LIVERPOOL) LIMITED | Director | 1999-08-06 | CURRENT | 1995-02-10 | Liquidation | |
PARK DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 1999-08-06 | CURRENT | 1985-02-14 | Liquidation | |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | 1995-10-02 | CURRENT | 1922-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEREMY ROBSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS ELIZA PATTINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Northumberland & Durham Property Trust Limited as a person with significant control on 2017-04-06 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Jeremy Robson on 2017-06-02 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Adam Mcghin as company secretary on 2016-03-01 | |
TM02 | Termination of appointment of Michael Patrick Windle on 2016-03-01 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Jeremy Robson on 2015-05-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE | |
288a | SECRETARY APPOINTED MICHAEL PATRICK WINDLE | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MARK JEREMY ROBSON | |
288a | DIRECTOR APPOINTED ANDREW MICHAEL PRATT | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
RES13 | REDUCE NUMBER OF DIRECT 06/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
RES13 | SEC/DIR APPOINTED 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 2 JUBILEE PLACE LONDON SW3 3TQ | |
AC92 | ORDER OF COURT - RESTORATION 04/11/06 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 22 ROLAND GARDENS LONDON SW7 3PL | |
363a | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S369(4) SHT NOTICE MEET 10/01/02 | |
ELRES | S80A AUTH TO ALLOT SEC 10/01/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/09/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
Proposal to Strike Off | 2005-11-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 IFIELD ROAD MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 1 IFIELD ROAD MANAGEMENT LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 1 IFIELD ROAD MANAGEMENT LIMITED | Event Date | 2005-11-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |