1 IFIELD ROAD MANAGEMENT LIMITED
Non-Trading
General Information
NAME
1 IFIELD ROAD MANAGEMENT LIMITED
COMPANY NUMBER
03433130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/09/1997
(27 years and 3 months old)
WEBSITE
http://graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE1 4JE
Telephone: 08708883081
TPS: No
2 Jubilee Place
London
SW3 3TQ
Citygate
St James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Active - Accounts Filed | View Report |
| 1 IFIELD ROAD MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Adam McGhin (920624058) has left the board |
| 07/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932782853) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1 IFIELD ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 IFIELD ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 IFIELD ROAD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2019 - Present (5 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 50 Past: 18 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 368 |
View Report |
|
12/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 230 |
View Report |
|
08/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Adam McGhin (920624058) has left the board |
| 07/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932782853) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 21/08/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | Mark Jeremy Robson (909797793) has left the board |
| 03/05/2019 | New Accounts filed |
| 25/04/2019 | New Board Member Eliza Pattinson (925777024) Appointed |
| 19/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 11/06/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 22/03/2016 | Michael Patrick Windle (913530853) has left the board |
| 22/03/2016 | New Company Secretary Adam McGhin (920624058) Appointed |
| 10/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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