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19 IFIELD ROAD MANAGEMENT LIMITED

Company summary

Company number: 03433126
Status: ACTIVE
Incorporated / age: 12 September 199729 years
Registered office: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Accounts due: 30 September 2027
Confirmation statement due: 12 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 11:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZGERALD, Sapna Bedi ACTIVE	Secretary	30 Sep 2024				Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
PATTINSON, Eliza ACTIVE	Director	23 Apr 2019		United Kingdom	March 1974	Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
COLE, Jennifer RESIGNED	Secretary	26 Feb 2002	01 Aug 2003			Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
GLANVILLE, Marie Louise RESIGNED	Secretary	31 Jul 2006	18 Dec 2008			28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
MCGHIN, Adam RESIGNED	Secretary	04 Mar 2016	27 Sep 2024			Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom
POOLE, Rebecca Louise RESIGNED	Secretary	01 Aug 2003	28 May 2004			69b Replingham Road, Southfields, Wimbledon, SW18 5LU
WINDLE, Michael Patrick RESIGNED	Secretary	18 Dec 2008	04 Mar 2015			High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
CROMWELL SECURITIES LIMITED RESIGNED	Secretary	08 Oct 1997	05 Oct 2000			22 Roland Gardens, London, SW7 3PL
PATERNOSTER SECRETARIES LIMITED RESIGNED	Secretary	05 Oct 2000	26 Feb 2002			55 Basinghall Street, London, EC2V 5HD
WESTLEX REGISTRARS LIMITED RESIGNED	Nominee Secretary	12 Sep 1997	08 Oct 1997			21 Southampton Row, London, WC1B 5HS
PRATT, Andrew Michael RESIGNED	Director	19 Feb 2008	31 Dec 2010	England	July 1950	Shadybrook, Beeches Drive, Farnham Common, Slough, Berkshire, SL2 3JT
ROBSON, Mark Jeremy RESIGNED	Director	19 Feb 2008	30 Apr 2019	United Kingdom	April 1959	Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
WINDLE, Michael Patrick RESIGNED	Director	31 Jul 2006	19 Feb 2008	United Kingdom	November 1954	High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
SWORDHEATH PROPERTIES LIMITED RESIGNED	Director	08 Oct 1997	28 May 2004			2 Jubilee Place, London, SW3 3TQ
WESTLEX NOMINEES LIMITED RESIGNED	Nominee Director	12 Sep 1997	08 Oct 1997			21 Southampton Row, London, WC1B 5HS

PATTINSON, Eliza ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

COLE, Jennifer RESIGNED
Role: Secretary
Appointed on: 26 Feb 2002
Resigned on: 01 Aug 2003
Address: Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX

GLANVILLE, Marie Louise RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 18 Dec 2008
Address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

MCGHIN, Adam RESIGNED
Role: Secretary
Appointed on: 04 Mar 2016
Resigned on: 27 Sep 2024
Address: Citygate, St James' Boulevard, Newcastle, NE1 4JE, United Kingdom

POOLE, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 28 May 2004
Address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU

WINDLE, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 18 Dec 2008
Resigned on: 04 Mar 2015
Address: High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR

CROMWELL SECURITIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Oct 1997
Resigned on: 05 Oct 2000
Address: 22 Roland Gardens, London, SW7 3PL

PATERNOSTER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Oct 2000
Resigned on: 26 Feb 2002
Address: 55 Basinghall Street, London, EC2V 5HD

ROBSON, Mark Jeremy RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

WINDLE, Michael Patrick RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 19 Feb 2008
Country of Residence: United Kingdom
Date of birth: November 1954
Address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR

SWORDHEATH PROPERTIES LIMITED RESIGNED
Role: Director
Appointed on: 08 Oct 1997
Resigned on: 28 May 2004
Address: 2 Jubilee Place, London, SW3 3TQ

WESTLEX NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Sep 1997
Resigned on: 08 Oct 1997
Address: 21 Southampton Row, London, WC1B 5HS