Newfalcon Limited

Active03001879 Private limited company
Incorporated
15 December 1994 (31 years)
Industry
Residents property management (98000)
Directors
Paul Michael Ramsden
Jonathan David Moore
Anne Kinloch Jamieson
Accounts type
Micro entity
Region
Yorkshire
Address
5 Pine Court
Southcliffe Drive Baildon
Shipley
BD17 5QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Jamieson, Anne Kinloch, Dr
Secretary · Appointed 1 January 2008
British
Ramsden, Paul Michael
Director · Appointed 1 January 2008
British
Born January 1977 (49)
Moore, Jonathan David
Director · Appointed 10 November 2003
British
Born September 1970 (56)
Jamieson, Anne Kinloch, Dr
Director · Appointed 1 October 2003
British
Born January 1965 (61)
Myers, Anthony
Director · Appointed 20 January 2003
British
Born September 1969 (57)
Officer history (10 former)
1 January 2008
Appointed Ramsden, Paul Michael as Director
1 January 2008
Appointed Jamieson, Anne Kinloch, Dr as Secretary
31 December 2007
Resigned Malt, David Charles as Director
31 December 2007
Resigned Malt, David Charles as Secretary
10 November 2003
Resigned Greenacres, Helen Margaret as Director
10 November 2003
Appointed Moore, Jonathan David as Director
1 October 2003
Appointed Jamieson, Anne Kinloch, Dr as Director
1 October 2003
Appointed Malt, David Charles as Secretary
22 September 2003
Resigned Walker, Stewart as Secretary
2 March 2003
Appointed Greenacres, Helen Margaret as Director
20 January 2003
Appointed Myers, Anthony as Director
13 December 2001
Resigned Poole, Louise Dawn as Director
1 October 2000
Resigned Harvey, Mark Richard as Director
24 May 1997
Appointed Poole, Louise Dawn as Director
24 May 1997
Resigned Caddy, Paul Andrew as Director
10 January 1997
Appointed Harvey, Mark Richard as Director
10 January 1997
Resigned Hall, Richard as Director
15 February 1995
Appointed Walker, Stewart as Secretary
15 February 1995
Appointed Caddy, Paul Andrew as Director
15 February 1995
Appointed Malt, David Charles as Director
15 February 1995
Appointed Hall, Richard as Director
15 February 1995
Resigned Oxley, Jonathan Michael Harry as Secretary
15 February 1995
Resigned Prest, Adam Charles as Director
15 December 1994
Appointed Oxley, Jonathan Michael Harry as Secretary
15 December 1994
Appointed Prest, Adam Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0
Cash
£5,493
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£5,493£6,021£5,242£9,803£6,230£6,000
Cash£5,493£6,021£5,242£9,803£6,230£6,000
Creditors (< 1 year)£5,493£6,021£5,242£9,803£6,230£6,000
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates15 December 2025
28 September 2025Total exemption full accounts31 December 2024
28 December 2024Confirmation statement with no updates15 December 2024
15 September 2024Total exemption full accounts31 December 2023
28 December 2023Confirmation statement with no updates15 December 2023
Show all recent filings

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