Infrastructure Investors Defence Housing (Bristol) Limited

Active04078882 Private limited company
Incorporated
27 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Fitzgerald, Sapna Bedi
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
Also at City North Properties Limited, The Bradford Property Trust Limited, Portland House Holdings Limited · more companies
British
Born May 1974 (52)
Director · Appointed 25 March 2022
Also at Crossco (No. 103) Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies
British
Born July 1973 (53)
Director · Appointed 31 December 2015
Also at City North Properties Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies
British
Born May 1959 (67)
Officer history (37 former)
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Director
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Secretary
27 September 2024
Resigned Mcghin, Adam as Director
27 September 2024
Resigned Mcghin, Adam as Secretary
25 March 2022
Appointed Hudson, Robert Jan as Director
26 November 2021
Resigned Saunderson, Andrew Philip as Director
4 May 2021
Appointed Saunderson, Andrew Philip as Director
26 April 2021
Resigned Simms, Vanessa Kate as Director
20 December 2017
Resigned Jopling, Nicholas Mark Fletcher as Director
30 September 2016
Appointed Mcghin, Adam as Director
30 September 2016
Resigned On, Nicholas Peter as Director
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
11 February 2016
Appointed Simms, Vanessa Kate as Director
31 December 2015
Appointed Gordon, Helen Christine as Director
31 December 2015
Resigned Cunningham, Andrew Rolland as Director
22 December 2015
Resigned Greenwood, Mark as Director
31 January 2014
Resigned Couch, Peter Quentin Patrick as Director
4 February 2011
Appointed Cunningham, Andrew Rolland as Director
4 February 2011
Resigned Eastaugh, Guy Edward as Secretary
4 February 2011
Appointed On, Nicholas Peter as Director
4 February 2011
Resigned Eastaugh, Guy Edward as Director
4 February 2011
Appointed Jopling, Nicholas Mark Fletcher as Director
4 February 2011
Appointed Greenwood, Mark as Director
4 February 2011
Resigned Gadsden, Philip John as Director
4 February 2011
Appointed Windle, Michael Patrick as Secretary
4 February 2011
Appointed Couch, Peter Quentin Patrick as Director
1 October 2010
Appointed Eastaugh, Guy Edward as Secretary
30 September 2010
Resigned Lawson, Mark Andrew as Secretary
30 September 2010
Resigned Lawson, Mark Andrew as Director
10 April 2008
Appointed Lawson, Mark Andrew as Director
10 April 2008
Appointed Lawson, Mark Andrew as Secretary
10 April 2008
Resigned Gadsden, Philip John as Secretary
10 April 2008
Resigned Milner, Nigel Patrick Charles as Director
31 May 2007
Resigned Gateley, Donald Kenneth as Director
31 May 2007
Resigned Payne, Graham Charles as Secretary
31 May 2007
Appointed Gadsden, Philip John as Director
31 May 2007
Appointed Milner, Nigel Patrick Charles as Director
31 May 2007
Appointed Gadsden, Philip John as Secretary
31 May 2007
31 May 2007
Appointed Eastaugh, Guy Edward as Director
31 May 2007
Resigned Payne, Graham Charles as Director
31 May 2007
Resigned Hodge, Robert John as Director
26 October 2006
Appointed Gateley, Donald Kenneth as Director
26 October 2006
Appointed Mcfadzean, Duncan Alistair Henry as Director
26 October 2006
Resigned Hawley, Thomas Peter as Director
26 October 2006
Resigned Meggeson, Julian David as Director
5 July 2006
Resigned Ryan, Michael Joseph as Director
5 July 2006
Resigned Law Debenture Corporate Services Ltd as Corporate Secretary
5 July 2006
Resigned Scott Barrett, Nicholas Huson as Director
4 July 2006
Appointed Meggeson, Julian David as Director
4 July 2006
Appointed Payne, Graham Charles as Director
4 July 2006
Appointed Hawley, Thomas Peter as Director
4 July 2006
Appointed Payne, Graham Charles as Secretary
4 July 2006
Appointed Hodge, Robert John as Director
31 March 2005
Resigned Turner, David Charles as Secretary
31 March 2005
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
31 March 2005
Appointed Ryan, Michael Joseph as Director
31 March 2005
Appointed Scott Barrett, Nicholas Huson as Director
31 March 2005
Resigned Shepheard, Geoffrey Arthur George as Secretary
31 March 2005
Resigned Fullerton, Robert Souter as Director
31 March 2005
Resigned Pettigrew, Alison Jane as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
3 August 2004
Resigned Mcfadzean, John Findlay as Director
3 August 2004
Appointed Pettigrew, Alison Jane as Director
1 July 2004
Resigned Hope, John Alexander as Director
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
19 August 2002
Appointed Turner, David Charles as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
31 August 2001
Appointed Fullerton, Robert Souter as Director
31 August 2001
Appointed Mcfadzean, John Findlay as Director
31 August 2001
Resigned Bell, Paula as Director
31 August 2001
Resigned Fox, Jacqueline Elizabeth as Director
31 August 2001
Appointed Hope, John Alexander as Director
27 September 2000
Appointed Bell, Paula as Director
27 September 2000
Appointed Fox, Jacqueline Elizabeth as Director
27 September 2000
Appointed Fox, Jacqueline Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5698399

Holdings 1

Companies where Infrastructure Investors Defence Housing (Bristol) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates15 July 2026
20 June 2026Accounts for a dormant company30 September 2025
24 July 2025Confirmation statement with no updates15 July 2025
22 April 2025Accounts for a dormant company30 September 2024
29 October 2024Appointment of a secretary
Show all recent filings

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