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45 Ifield Road Management Limited, NE1 4JE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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45 IFIELD ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 45 Ifield Road Management Limited. The company was founded 27 years ago and was given the registration number 03433032. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Citygate, St. James Boulevard, Newcastle Upon Tyne, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:45 IFIELD ROAD MANAGEMENT LIMITED
Company Number:03433032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE

Secretary04 March 2016Active
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE

Director23 April 2019Active
292 Shakespeare Tower, Barbican, London, EC2Y 8DR

Secretary08 October 1997Active
21 Southampton Row, London, WC1B 5HS

Nominee Secretary12 September 1997Active
Citygate, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE

Secretary22 May 2012Active
Ruskin House, 40-41 Museum Street, London, United Kingdom, WC1A 1LT

Corporate Secretary03 March 2003Active
59 Alderbrook Road, London, SW12 8AD

Director26 January 2009Active
Citygate, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE

Director22 May 2012Active
24 Armond Road, Witham, CM8 2HA

Director08 October 1997Active
21 Southampton Row, London, WC1B 5HS

Nominee Director12 September 1997Active
22 Roland Gardens, London, SW7 3PL

Corporate Director08 October 1997Active

People with Significant Control

Northumberland & Durham Property Trust Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Citygate,, St James' Boulevard,, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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