45 IFIELD ROAD MANAGEMENT LIMITED

Active Newcastle Upon Tyne

Residents property management

0 employees website.com
Residents property management
4

45 IFIELD ROAD MANAGEMENT LIMITED

Residents property management

Founded 12 Sept 1997 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Apr 2026 Next due 20 Apr 2027 11 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Full company profile for 45 IFIELD ROAD MANAGEMENT LIMITED (03433032), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 12 Sept 1997. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Mountview Estates Plc
33.3%
1
Northumberland & Durham Property Trust Limited
33.3%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Northumberland & Durham Property Trust Limited

Ceased 14 Feb 2025

Ceased

Group Structure

Group Structure

GRAINGER PLC united kingdom
BPT LIMITED united kingdom
45 IFIELD ROAD MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
45 Ifield Road, Chelsea, (SW10 9AX) KENSINGTON AND CHELSEA
Leasehold-3 Nov 1997
45 Ifield Road, Chelsea, (SW10 9AX)
Leasehold
Added 3 Nov 1997
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersTermination of Eliza Pattinson as director on 7 Apr 2026
20 Apr 2026OfficersAppointment of Madeleine Victoria Coughlin as director on 7 Apr 2026
20 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Apr 2026OfficersTermination of Sapna Bedi Fitzgerald as director on 7 Apr 2026
15 Apr 2026Confirmation StatementConfirmation statement made on 6 Apr 2026 with updates
20 Apr 2026 Officers

Termination of Eliza Pattinson as director on 7 Apr 2026

20 Apr 2026 Officers

Appointment of Madeleine Victoria Coughlin as director on 7 Apr 2026

20 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Apr 2026 Officers

Termination of Sapna Bedi Fitzgerald as director on 7 Apr 2026

15 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Apr 2026 with updates

Recent Activity

Latest Activity

Termination of Eliza Pattinson as director on 7 Apr 2026

1 weeks ago on 20 Apr 2026

Appointment of Madeleine Victoria Coughlin as director on 7 Apr 2026

1 weeks ago on 20 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 20 Apr 2026

Termination of Sapna Bedi Fitzgerald as director on 7 Apr 2026

1 weeks ago on 20 Apr 2026

Confirmation statement made on 6 Apr 2026 with updates

2 weeks ago on 15 Apr 2026