NEWFALCON LIMITED
Overview
| Company Name | NEWFALCON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03001879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWFALCON LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NEWFALCON LIMITED located?
| Registered Office Address | 5 Pine Court Southcliffe Drive Baildon BD17 5QW Shipley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWFALCON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWFALCON LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for NEWFALCON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Jul 01, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Dec 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NEWFALCON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMIESON, Anne Kinloch, Dr | Secretary | 5 Pine Court Southcliffe Drive Baildon BD17 5QW Shipley West Yorkshire | British | 93765090001 | ||||||
| JAMIESON, Anne Kinloch, Dr | Director | 5 Pine Court Southcliffe Drive Baildon BD17 5QW Shipley West Yorkshire | England | British | 93765090001 | |||||
| MOORE, Jonathan David | Director | 29 Rozel Square M3 4FQ Manchester Lancashire | United Kingdom | British | 102184580001 | |||||
| MYERS, Anthony | Director | 4 Pine Court Southcliffe Drive Baildon BD17 5QW Bradford West Yorkshire | United Kingdom | British | 87952460001 | |||||
| RAMSDEN, Paul Michael | Director | 5 Pine Court Southcliffe Drive Baildon BD17 5QW Shipley West Yorkshire | United Kingdom | British | 127875780001 | |||||
| MALT, David Charles | Secretary | 5 Pine Court Southcliffe Drive Baildon BD17 5QW Shipley West Yorkshire | British | 43158500001 | ||||||
| OXLEY, Jonathan Michael Harry | Secretary | 16 Woodland Close Goldsborough HG5 8NH Knaresborough North Yorkshire | British | 38355020004 | ||||||
| WALKER, Stewart | Secretary | 3 Pine Court Southcliffe Drive Baildon BD17 5QW Shipley West Yorkshire | British | 43158460002 | ||||||
| CADDY, Paul Andrew | Director | 4 Pine Court Southcliffe Drive Baildon BD17 5QW Shipley West Yorkshire | British | 43066570001 | ||||||
| GREENACRES, Helen Margaret | Director | 1 Pine Court Southcliffe Drive BD17 5QW Shipley West Yorkshire | British | 87952530001 | ||||||
| HALL, Richard | Director | 1 Pine Court Southcliffe Drive Baildon BD17 5QW Shipley West Yorkshire | British | 43066650001 | ||||||
| HARVEY, Mark Richard | Director | 1 Pine Court Southcliffe Drive Baildon BD17 5QW Shipley West Yorkshire | British | 56132980001 | ||||||
| MALT, David Charles | Director | 5 Pine Court Southcliffe Drive Baildon BD17 5QW Shipley West Yorkshire | British | 43158500001 | ||||||
| POOLE, Louise Dawn | Director | 4 Pine Court Southcliffe Drive Baildon BD17 5QW Shipley West Yorkshire | British | 56133010001 | ||||||
| PREST, Adam Charles | Director | 111 Bolling Road Ben Rhydding LS29 8PN Ilkley | British | 39850270001 |
What are the latest statements on persons with significant control for NEWFALCON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 15, 2016 | Dec 15, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0