Company Name1 Ifield Road Management Limited
DirectorEliza Pattinson
Company StatusActive
Company Number03433130
CategoryPrivate Limited Company
Incorporation Date12 September 1997(23 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAdam McGhin
StatusCurrent
Appointed01 March 2016(18 years, 5 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence AddressCitygate St James' Boulevard
Newcastle
NE1 4JE
Director NameMs Eliza Pattinson
Date of BirthMarch 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2019(21 years, 7 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
Secretary NameJennifer Cole
NationalityBritish
StatusResigned
Appointed26 February 2002(4 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 August 2003)
RoleCompany Director
Correspondence AddressFlat 2 The Earl Of Devon
213 Devons Road Bow Common
London
E3 3QX
Secretary NameRebecca Louise Poole
NationalityBritish
StatusResigned
Appointed01 August 2003(5 years, 10 months after company formation)
Appointment Duration10 months (resigned 28 May 2004)
RoleCompany Director
Correspondence Address69b Replingham Road
Southfields
Wimbledon
SW18 5LU
Director NameMr Michael Patrick Windle
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2006(8 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 February 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Secretary NameMrs Marie Louise Glanville
NationalityEnglish
StatusResigned
Appointed31 July 2006(8 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Bramhall Drive
High Generals Wood Rickleton
Washington
Tyne & Wear
NE38 9DB
Director NameAndrew Michael Pratt
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2008(10 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShadybrook, Beeches Drive
Farnham Common
Slough
Berkshire
SL2 3JT
Director NameMr Mark Jeremy Robson
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2008(10 years, 5 months after company formation)
Appointment Duration11 years, 2 months (resigned 30 April 2019)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCitygate
St James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
Secretary NameMichael Patrick Windle
NationalityBritish
StatusResigned
Appointed18 December 2008(11 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 March 2016)
RoleCompany Director
Correspondence AddressHigh Priar Stanton Townhead
Morpeth
Northumberland
NE65 8PR
Director NameWestlex Nominees Limited (Corporation)
StatusResigned
Appointed12 September 1997(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS
Secretary NameWestlex Registrars Limited (Corporation)
StatusResigned
Appointed12 September 1997(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS
Director NameSwordheath Properties Limited (Corporation)
Date of BirthFebruary 1972 (Born 49 years ago)
StatusResigned
Appointed08 October 1997(3 weeks, 5 days after company formation)
Appointment Duration6 years, 7 months (resigned 28 May 2004)
Correspondence Address2 Jubilee Place
London
SW3 3TQ
Secretary NameCromwell Securities Limited (Corporation)
StatusResigned
Appointed08 October 1997(3 weeks, 5 days after company formation)
Appointment Duration2 years, 12 months (resigned 05 October 2000)
Correspondence Address22 Roland Gardens
London
SW7 3PL
Secretary NamePaternoster Secretaries Limited (Corporation)
StatusResigned
Appointed05 October 2000(3 years after company formation)
Appointment Duration1 year, 4 months (resigned 26 February 2002)
Correspondence Address55 Basinghall Street
London
EC2V 5HD

Contact

Websitegraingerplc.co.uk
Email address[email protected]

Location

Registered AddressCitygate
St James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Northumberland & Durham Property Trust LTD
50.00%
Ordinary
1 at £1Filippo Tattoni
25.00%
Ordinary
1 at £1One Ifield Road LTD
25.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 July 2020 (10 months, 2 weeks ago)
Next Return Due12 August 2021 (1 month, 4 weeks from now)

Filing History

16 December 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
29 July 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
15 July 2019Confirmation statement made on 15 July 2019 with updates (4 pages)
1 May 2019Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019 (1 page)
30 April 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 April 2019Appointment of Mrs Eliza Pattinson as a director on 23 April 2019 (2 pages)
14 September 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 July 2018Confirmation statement made on 6 July 2018 with updates (4 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 July 2017Notification of Northumberland & Durham Property Trust Limited as a person with significant control on 6 April 2017 (1 page)
13 July 2017Notification of Northumberland & Durham Property Trust Limited as a person with significant control on 6 April 2017 (1 page)
5 July 2017Confirmation statement made on 5 July 2017 with updates (4 pages)
5 July 2017Confirmation statement made on 5 July 2017 with updates (4 pages)
2 June 2017Director's details changed for Mr Mark Jeremy Robson on 2 June 2017 (2 pages)
2 June 2017Director's details changed for Mr Mark Jeremy Robson on 2 June 2017 (2 pages)
7 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4
(4 pages)
7 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4
(4 pages)
7 May 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 May 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 March 2016Appointment of Adam Mcghin as a secretary on 1 March 2016 (3 pages)
18 March 2016Termination of appointment of Michael Patrick Windle as a secretary on 1 March 2016 (2 pages)
18 March 2016Appointment of Adam Mcghin as a secretary on 1 March 2016 (3 pages)
18 March 2016Termination of appointment of Michael Patrick Windle as a secretary on 1 March 2016 (2 pages)
28 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
(4 pages)
28 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
(4 pages)
3 June 2015Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
3 June 2015Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
3 June 2015Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
6 February 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 February 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 4
(5 pages)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 4
(5 pages)
7 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 4
(4 pages)
23 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 4
(4 pages)
14 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
30 May 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 May 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
23 February 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 February 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 January 2011Termination of appointment of Andrew Pratt as a director (1 page)
7 January 2011Termination of appointment of Andrew Pratt as a director (1 page)
1 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
1 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
23 September 2010Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
23 September 2010Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
26 March 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 March 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
18 August 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 August 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 December 2008Appointment terminated secretary marie glanville (1 page)
22 December 2008Appointment terminated secretary marie glanville (1 page)
19 December 2008Secretary appointed michael patrick windle (1 page)
19 December 2008Secretary appointed michael patrick windle (1 page)
6 October 2008Return made up to 30/09/08; full list of members (4 pages)
6 October 2008Return made up to 30/09/08; full list of members (4 pages)
13 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
13 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
4 March 2008Director appointed mark jeremy robson (7 pages)
4 March 2008Director appointed mark jeremy robson (7 pages)
28 February 2008Director appointed andrew michael pratt (6 pages)
28 February 2008Director appointed andrew michael pratt (6 pages)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
30 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
30 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
11 October 2007Return made up to 30/09/07; full list of members (5 pages)
11 October 2007Return made up to 30/09/07; full list of members (5 pages)
27 November 2006New secretary appointed (3 pages)
27 November 2006New secretary appointed (3 pages)
24 November 2006Return made up to 12/09/06; full list of members (2 pages)
24 November 2006Return made up to 12/09/06; full list of members (2 pages)
17 November 2006Resolutions
  • RES13 ‐ Reduce number of direct 06/11/06
(1 page)
17 November 2006Resolutions
  • RES13 ‐ Reduce number of direct 06/11/06
(1 page)
9 November 2006New director appointed (3 pages)
9 November 2006Return made up to 12/09/05; full list of members (5 pages)
9 November 2006Accounts for a dormant company made up to 31 December 2004 (1 page)
9 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
9 November 2006Registered office changed on 09/11/06 from: 2 jubilee place london SW3 3TQ (1 page)
9 November 2006Resolutions
  • RES13 ‐ Sec/dir appointed 31/07/06
(1 page)
9 November 2006New secretary appointed (2 pages)
9 November 2006Return made up to 12/09/05; full list of members (5 pages)
9 November 2006New director appointed (3 pages)
9 November 2006Registered office changed on 09/11/06 from: 2 jubilee place london SW3 3TQ (1 page)
9 November 2006Resolutions
  • RES13 ‐ Sec/dir appointed 31/07/06
(1 page)
9 November 2006Accounts for a dormant company made up to 31 December 2004 (1 page)
9 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
9 November 2006New secretary appointed (2 pages)
7 November 2006Restoration by order of the court (4 pages)
7 November 2006Restoration by order of the court (4 pages)
21 February 2006Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2006Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2005First Gazette notice for compulsory strike-off (1 page)
1 November 2005First Gazette notice for compulsory strike-off (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Secretary resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Secretary resigned (1 page)
30 September 2004Return made up to 12/09/04; full list of members (5 pages)
30 September 2004Return made up to 12/09/04; full list of members (5 pages)
1 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
1 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
18 November 2003Location of register of members (1 page)
18 November 2003Location of register of members (1 page)
11 November 2003Return made up to 12/09/03; full list of members (5 pages)
11 November 2003Return made up to 12/09/03; full list of members (5 pages)
22 October 2003Director's particulars changed (1 page)
22 October 2003Director's particulars changed (1 page)
18 September 2003Secretary resigned (1 page)
18 September 2003New secretary appointed (2 pages)
18 September 2003Secretary resigned (1 page)
18 September 2003New secretary appointed (2 pages)
4 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
4 May 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
6 December 2002Registered office changed on 06/12/02 from: 22 roland gardens london SW7 3PL (1 page)
6 December 2002Registered office changed on 06/12/02 from: 22 roland gardens london SW7 3PL (1 page)
26 September 2002Return made up to 12/09/02; full list of members (5 pages)
26 September 2002Return made up to 12/09/02; full list of members (5 pages)
27 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
27 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
11 March 2002Secretary resigned (1 page)
11 March 2002New secretary appointed (2 pages)
11 March 2002Secretary resigned (1 page)
11 March 2002New secretary appointed (2 pages)
26 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 October 2001Return made up to 12/09/01; no change of members (5 pages)
4 October 2001Secretary's particulars changed (1 page)
4 October 2001Return made up to 12/09/01; no change of members (5 pages)
4 October 2001Secretary's particulars changed (1 page)
3 April 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 April 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 March 2001Location of register of members (1 page)
28 March 2001Location of register of members (1 page)
11 October 2000New secretary appointed (2 pages)
11 October 2000Secretary resigned (1 page)
11 October 2000Return made up to 12/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 October 2000New secretary appointed (2 pages)
11 October 2000Secretary resigned (1 page)
11 October 2000Return made up to 12/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
27 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
8 December 1999Return made up to 12/09/99; no change of members (4 pages)
8 December 1999Return made up to 12/09/99; no change of members (4 pages)
13 July 1999Compulsory strike-off action has been discontinued (1 page)
13 July 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
13 July 1999Return made up to 12/09/98; full list of members (6 pages)
13 July 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
13 July 1999Compulsory strike-off action has been discontinued (1 page)
13 July 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
13 July 1999Return made up to 12/09/98; full list of members (6 pages)
13 July 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
11 November 1997New director appointed (1 page)
11 November 1997New secretary appointed (1 page)
11 November 1997New director appointed (1 page)
11 November 1997New secretary appointed (1 page)
20 October 1997Director resigned (1 page)
20 October 1997Secretary resigned (1 page)
20 October 1997New director appointed (2 pages)
20 October 1997New secretary appointed (2 pages)
20 October 1997Ad 08/10/97--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
20 October 1997Registered office changed on 20/10/97 from: 21 southampton row london WC1B 5HS (1 page)
20 October 1997Director resigned (1 page)
20 October 1997Secretary resigned (1 page)
20 October 1997New director appointed (2 pages)
20 October 1997New secretary appointed (2 pages)
20 October 1997Ad 08/10/97--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
20 October 1997Registered office changed on 20/10/97 from: 21 southampton row london WC1B 5HS (1 page)
12 September 1997Incorporation (23 pages)
12 September 1997Incorporation (23 pages)