45 Ifield Road Management Limited

General information

Name:

45 Ifield Road Management Ltd

Office Address:

Citygate St. James Boulevard NE1 4JE Newcastle Upon Tyne

Number: 03433032

Incorporation date: 1997-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Newcastle Upon Tyne with reg. no. 03433032. The firm was set up in the year 1997. The office of this company is situated at Citygate St. James Boulevard. The postal code for this place is NE1 4JE. This firm's classified under the NACE and SIC code 98000 which stands for Residents property management. The latest filed accounts documents describe the period up to 2018-12-31 and the latest confirmation statement was filed on 2020-07-15.

At the moment, the limited company is administered by 1 director: Eliza P., who was chosen to lead the company on Tue, 23rd Apr 2019. This limited company had been governed by Mark R. till 2019. In addition a different director, namely Charles I. quit 8 years ago. In order to find professional help with legal documentation, this specific limited company has been using the skills of Adam M. as a secretary since 2016.

Company staff

Eliza P.

Role: Director

Appointed: 23 April 2019

Latest update: 23 August 2020

Adam M.

Role: Secretary

Appointed: 04 March 2016

Latest update: 23 August 2020

People with significant control

The companies that control this firm are: Northumberland & Durham Property Trust Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at St James' Boulevard,, NE1 4JE and was registered as a PSC under the registration number 00182763.

Northumberland & Durham Property Trust Limited
Address: Citygate, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00182763
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 July 2021
Confirmation statement last made up date 15 July 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to December 31, 2018 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
Company Age

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