1 IFIELD ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03433130

Incorporation date

12/09/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1997)

11/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

08/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

03/10/2024

Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30

View PDF (2 pages)

03/10/2024

Termination of appointment of Adam Mcghin as a secretary on 2024-09-27

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

20/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

17/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

29/07/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (4 pages)

01/05/2019

Termination of appointment of Mark Jeremy Robson as a director on 2019-04-30

View PDF (1 pages)

30/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

23/04/2019

Appointment of Mrs Eliza Pattinson as a director on 2019-04-23

View PDF (2 pages)

14/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

13/07/2017

Notification of Northumberland & Durham Property Trust Limited as a person with significant control on 2017-04-06

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (4 pages)

02/06/2017

Director's details changed for Mr Mark Jeremy Robson on 2017-06-02

View PDF (2 pages)

07/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

07/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

18/03/2016

Appointment of Adam Mcghin as a secretary on 2016-03-01

View PDF (3 pages)

18/03/2016

Termination of appointment of Michael Patrick Windle as a secretary on 2016-03-01

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

03/06/2015

Director's details changed for Mr Mark Jeremy Robson on 2015-05-06

View PDF (3 pages)

06/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

23/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

07/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

23/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

14/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

30/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

07/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

23/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

07/01/2011

Termination of appointment of Andrew Pratt as a director

View PDF (1 pages)

01/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

23/09/2010

Director's details changed for Mark Jeremy Robson on 2010-09-23

View PDF (2 pages)

26/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

14/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

18/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

22/12/2008

Appointment terminated secretary marie glanville

View PDF (1 pages)

19/12/2008

Secretary appointed michael patrick windle

View PDF (1 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

13/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

04/03/2008

Director appointed mark jeremy robson

View PDF (7 pages)

28/02/2008

Director appointed andrew michael pratt

View PDF (6 pages)

19/02/2008

Director resigned

View PDF (1 pages)

30/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

11/10/2007

Return made up to 30/09/07; full list of members

View PDF (5 pages)

27/11/2006

New secretary appointed

View PDF (3 pages)

24/11/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

17/11/2006

Resolutions

View PDF (1 pages)

09/11/2006

Return made up to 12/09/05; full list of members

View PDF (5 pages)

09/11/2006

New director appointed

View PDF (3 pages)

09/11/2006

Registered office changed on 09/11/06 from: 2 jubilee place london SW3 3TQ

View PDF (1 pages)

09/11/2006

Resolutions

View PDF (1 pages)

09/11/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

09/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

09/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Restoration by order of the court

View PDF (4 pages)

21/02/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/11/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

Return made up to 12/09/04; full list of members

View PDF (5 pages)

01/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

18/11/2003

Location of register of members

View PDF (1 pages)

11/11/2003

Return made up to 12/09/03; full list of members

View PDF (5 pages)

22/10/2003

Director's particulars changed

View PDF (1 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

New secretary appointed

View PDF (2 pages)

04/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

06/12/2002

Registered office changed on 06/12/02 from: 22 roland gardens london SW7 3PL

View PDF (1 pages)

26/09/2002

Return made up to 12/09/02; full list of members

View PDF (5 pages)

27/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (0 pages)

26/02/2002

Resolutions

View PDF (1 pages)

04/10/2001

Return made up to 12/09/01; no change of members

View PDF (5 pages)

04/10/2001

Secretary's particulars changed

View PDF (1 pages)

03/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

28/03/2001

Location of register of members

View PDF (1 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

27/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

08/12/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

13/07/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

13/07/1999

Return made up to 12/09/98; full list of members

View PDF (6 pages)

13/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

23/03/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/1997

New director appointed

View PDF (1 pages)

11/11/1997

New secretary appointed

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Secretary resigned

View PDF (1 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

New secretary appointed

View PDF (2 pages)

20/10/1997

Ad 08/10/97--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

20/10/1997

Registered office changed on 20/10/97 from: 21 southampton row london WC1B 5HS

View PDF (1 pages)

12/09/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robson, Mark Jeremy	Director	19/02/2008 - 30/04/2019	133
Windle, Michael Patrick	Director	31/07/2006 - 19/02/2008	124
Windle, Michael Patrick	Secretary	18/12/2008 - 01/03/2016	165
Pattinson, Eliza	Director	23/04/2019 - Present	66
Pratt, Andrew Michael	Director	19/02/2008 - 31/12/2010	93

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1 IFIELD ROAD MANAGEMENT LIMITED

1 IFIELD ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 12/09/1997 with the registered office located at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 IFIELD ROAD MANAGEMENT LIMITED?

1 IFIELD ROAD MANAGEMENT LIMITED is currently Active. It was registered on 12/09/1997 .

Where is 1 IFIELD ROAD MANAGEMENT LIMITED located?

1 IFIELD ROAD MANAGEMENT LIMITED is registered at Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear NE1 4JE.

What does 1 IFIELD ROAD MANAGEMENT LIMITED do?

1 IFIELD ROAD MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 1 IFIELD ROAD MANAGEMENT LIMITED?

The latest filing was on 11/09/2025: Accounts for a dormant company made up to 2024-12-31.