1 Ifield Road Management Limited

Active03433130 Private limited company
Incorporated
12 September 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
Northumberland & Durham Property Trust Limited
Accounts type
Dormant
Region
North East
Address
Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fitzgerald, Sapna Bedi
Secretary · Appointed 30 September 2024
Director · Appointed 23 April 2019
British
Born March 1974 (52)
Officer history (13 former)
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Secretary
27 September 2024
Resigned Mcghin, Adam as Secretary
30 April 2019
Resigned Robson, Mark Jeremy as Director
23 April 2019
Appointed Pattinson, Eliza as Director
1 March 2016
Appointed Mcghin, Adam as Secretary
1 March 2016
Resigned Windle, Michael Patrick as Secretary
31 December 2010
Resigned Pratt, Andrew Michael as Director
18 December 2008
Appointed Windle, Michael Patrick as Secretary
18 December 2008
Resigned Glanville, Marie Louise as Secretary
19 February 2008
Appointed Robson, Mark Jeremy as Director
19 February 2008
Resigned Windle, Michael Patrick as Director
19 February 2008
Appointed Pratt, Andrew Michael as Director
31 July 2006
Appointed Windle, Michael Patrick as Director
31 July 2006
Appointed Glanville, Marie Louise as Secretary
28 May 2004
Resigned Swordheath Properties Limited as Corporate Director
28 May 2004
Resigned Poole, Rebecca Louise as Secretary
1 August 2003
Appointed Poole, Rebecca Louise as Secretary
1 August 2003
Resigned Cole, Jennifer as Secretary
26 February 2002
Resigned Paternoster Secretaries Limited as Corporate Secretary
26 February 2002
Appointed Cole, Jennifer as Secretary
5 October 2000
Appointed Paternoster Secretaries Limited as Corporate Secretary
5 October 2000
Resigned Cromwell Securities Limited as Corporate Secretary
8 October 1997
Appointed Cromwell Securities Limited as Corporate Secretary
8 October 1997
Appointed Swordheath Properties Limited as Corporate Director
8 October 1997
Resigned Westlex Registrars Limited as Corporate Nominee Secretary
8 October 1997
Resigned Westlex Nominees Limited as Corporate Nominee Director
12 September 1997
Appointed Westlex Registrars Limited as Corporate Nominee Secretary
12 September 1997
Appointed Westlex Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Northumberland & Durham Property Trust Limited
Corporate entity · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
13 August 2026Confirmation statement with no updates3 August 2026
11 September 2025Accounts for a dormant company31 December 2024
8 August 2025Confirmation statement with no updates3 August 2025
3 October 2024Termination of appointment of a secretary
Show all recent filings

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