Active
Company Information for 45 IFIELD ROAD MANAGEMENT LIMITED
CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
|
Company Registration Number
03433032
Private Limited Company
Active |
Company Name | |
---|---|
45 IFIELD ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
CITYGATE ST. JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE Other companies in NE1 | |
Company Number | 03433032 | |
---|---|---|
Company ID Number | 03433032 | |
Date formed | 1997-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 21:52:09 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ADAM MCGHIN |
||
MARK JEREMY ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIKE PATRICK WINDLE |
Company Secretary | ||
RUSKIN HOUSE COMPANY SERVICES LIMITED |
Company Secretary | ||
CHARLES JAMES PICKTHORN ILIFF |
Director | ||
SWORDHEATH PROPERTIES LIMITED |
Director | ||
JOHN ROBERT TURNER |
Director | ||
ANTHONY BERNARD QUINN |
Company Secretary | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
WESTLEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
1 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 | |
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 EMPLOYEES LIMITED | Director | 2005-01-17 | CURRENT | 2004-01-19 | 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 | |
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 | |
CHRISDELL LIMITED | Director | 2004-05-05 | CURRENT | 1973-12-11 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2004-05-05 | CURRENT | 1940-02-15 | Active | |
ATLANTIC METROPOLITAN (U.K.) LIMITED | Director | 2004-05-05 | CURRENT | 1982-04-08 | 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 | |
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 |
---|---|---|
Termination of appointment of Adam Mcghin on 2024-09-27 | ||
Appointment of Mrs Sapna Bedi Fitzgerald as company secretary on 2024-09-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEREMY ROBSON | |
AP01 | DIRECTOR APPOINTED MRS ELIZA PATTINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Adam Mcghin as company secretary on 2016-03-04 | |
TM02 | Termination of appointment of Mike Patrick Windle on 2016-03-04 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Jeremy Robson on 2015-05-06 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/12 FROM Ruskin Houset 40-41 Museum Street London WC1A 1LT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RUSKIN HOUSE COMPANY SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MARK JEREMY ROBSON | |
AP03 | Appointment of Mike Patrick Windle as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ILIFF | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 12/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSKIN HOUSE COMPANY SERVICES LIMITED / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 12/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR SWORDHEATH PROPERTIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN TURNER | |
RES01 | ADOPT ARTICLES 22/04/2009 | |
288a | DIRECTOR APPOINTED CHARLES JAMES PICKTHORN ILIFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 08/10/97--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 45 IFIELD ROAD MANAGEMENT LIMITED are:
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. |