19 IFIELD ROAD MANAGEMENT LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

19 IFIELD ROAD MANAGEMENT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
19 IFIELD ROAD MANAGEMENT LIMITED was incorporated 24 years ago on 12/09/1997 and has the registered number: 03433126. The accounts status is DORMANT and accounts are next due on 30/09/2022.

19 IFIELD ROAD MANAGEMENT LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2021 09/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZA PATTINSON Mar 1974 British Director 2019-04-23 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
SWORDHEATH PROPERTIES LIMITED Corporate Director 1997-10-08 UNTIL 2004-05-28 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2006-07-31 UNTIL 2008-02-19 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2008-02-19 UNTIL 2019-04-30 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2008-02-19 UNTIL 2010-12-31 RESIGNED
WESTLEX NOMINEES LIMITED Nominee Director 1997-09-12 UNTIL 1997-10-08 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 1997-09-12 UNTIL 1997-10-08 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2015-03-04 RESIGNED
REBECCA LOUISE POOLE Jun 1980 British Secretary 2003-08-01 UNTIL 2004-05-28 RESIGNED
PATERNOSTER SECRETARIES LIMITED Secretary 2000-10-05 UNTIL 2002-02-26 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2006-07-31 UNTIL 2008-12-18 RESIGNED
CROMWELL SECURITIES LIMITED Secretary 1997-10-08 UNTIL 2000-10-05 RESIGNED
JENNIFER COLE Aug 1973 Secretary 2002-02-26 UNTIL 2003-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northumberland & Durham Property Trust Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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