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1 Ifield Road Management Limited

03433130

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
Incorporated 12/09/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Eliza Pattinson

director · Since 23/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 48 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Eliza Pattinson

director · Since 23/04/2019

British · United Kingdom · Age 52

Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Former

Westlex Nominees Limited

corporate nominee director · Resigned 08/10/1997

Westlex Registrars Limited

corporate nominee secretary · Resigned 08/10/1997

Cromwell Securities Limited

corporate secretary · Resigned 05/10/2000

Paternoster Secretaries Limited

corporate secretary · Resigned 26/02/2002

Jennifer Cole

secretary · Resigned 01/08/2003

Swordheath Properties Limited

corporate director · Resigned 28/05/2004

Rebecca Louise Poole

secretary · Resigned 28/05/2004

Michael Patrick Windle

director · Resigned 19/02/2008

Marie Louise Glanville

secretary · Resigned 18/12/2008

Andrew Michael Pratt

director · Resigned 31/12/2010

Michael Patrick Windle

secretary · Resigned 01/03/2016

Mark Jeremy Robson

director · Resigned 30/04/2019

Adam Mcghin

secretary · Resigned 27/09/2024

Persons with Significant Control

Northumberland & Durham Property Trust Limited

25–50% shares
25–50% votes

Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

Notified 06/04/2017

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Citygate
2026-07-22

CITYGATE

post townNewcastle Upon Tyne
2026-07-22

NEWCASTLE UPON TYNE

officer appointedFITZGERALD, Sapna Bedi
2026-07-22
officer appointedPATTINSON, Eliza
2026-07-22