41 Fields Road Newport Management Company Limited in Newport

41 Fields Road Newport Management Company Limited

41 Fields Road Newport Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05086389. The 41 Fields Road Newport Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 41 Fields Road. Postal code: NP20 5BP.

At present there are 3 directors in the the company, namely Gideon R., David B. and Harry W.. In addition one secretary - Harry W. - is with the firm. As of 19 April 2024, there were 2 ex directors - Carol L., Rossana U. and others listed below. There were no ex secretaries.

41 Fields Road Newport Management Company Limited Address / Contact

Office Address	41 Fields Road
Office Address2	Newport
Town
Post code	NP20 5BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05086389
Date of Incorporation	Mon, 29th Mar 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Gideon R.

Position: Director

Appointed: 30 March 2019

David B.

Position: Director

Appointed: 28 July 2018

Harry W.

Position: Director

Appointed: 29 March 2004

Harry W.

Position: Secretary

Appointed: 29 March 2004

7side Nominees Limited

Position: Corporate Director

Appointed: 29 March 2004

Resigned: 29 March 2004

Carol L.

Position: Director

Appointed: 29 March 2004

Resigned: 29 March 2018

Rossana U.

Position: Director

Appointed: 29 March 2004

Resigned: 26 November 2018

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 29 March 2004

Resigned: 29 March 2004

Dye & Durham Secretarial Limited

Position: Corporate Director

Appointed: 29 March 2004

Resigned: 29 March 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is David B. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Rossana U. This PSC has significiant influence or control over the company,.

David B.

Notified on	3 December 2018
Nature of control:	significiant influence or control

Rossana U.

Notified on	1 April 2017
Ceased on	26 November 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 21st, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 21st, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 26th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 29th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 24th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 18th, June 2019	accounts	Free Download (2 pages)
AP01	On March 30, 2019 new director was appointed. filed on: 30th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 3rd, December 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: November 26, 2018 filed on: 26th, November 2018	officers	Free Download (1 page)
AP01	On July 28, 2018 new director was appointed. filed on: 3rd, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 29, 2018 filed on: 4th, April 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: March 29, 2018 filed on: 4th, April 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, April 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 26th, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to March 29, 2016, no shareholders list filed on: 1st, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 18th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to March 29, 2015, no shareholders list filed on: 31st, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (1 page)
AR01	Annual return made up to March 29, 2014, no shareholders list filed on: 3rd, April 2014	annual return	Free Download (5 pages)
CH01	On March 3, 2014 director's details were changed filed on: 3rd, April 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (2 pages)
CH01	On March 1, 2013 director's details were changed filed on: 8th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to March 29, 2013, no shareholders list filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 25th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 29, 2012, no shareholders list filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 12th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to March 29, 2011, no shareholders list filed on: 11th, April 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to March 29, 2010, no shareholders list filed on: 21st, June 2010	annual return	Free Download (4 pages)
CH01	On March 29, 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
CH01	On March 29, 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
CH01	On March 29, 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 5th, May 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 18th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to April 1, 2009 filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 15th, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to May 13, 2008 filed on: 13th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (1 page)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (1 page)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 24th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 24th, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to April 4, 2005 filed on: 4th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to April 4, 2005 filed on: 4th, April 2005	annual return	Free Download (2 pages)
287	Registered office changed on 10/05/04 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL filed on: 10th, May 2004	address	Free Download (1 page)
287	Registered office changed on 10/05/04 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL filed on: 10th, May 2004	address	Free Download (1 page)
288b	On May 10, 2004 Secretary resigned;director resigned filed on: 10th, May 2004	officers	Free Download (1 page)
288b	On May 10, 2004 Director resigned filed on: 10th, May 2004	officers	Free Download (1 page)
288a	On May 10, 2004 New director appointed filed on: 10th, May 2004	officers	Free Download (2 pages)
288a	On May 10, 2004 New secretary appointed;new director appointed filed on: 10th, May 2004	officers	Free Download (2 pages)
288a	On May 10, 2004 New director appointed filed on: 10th, May 2004	officers	Free Download (2 pages)
288a	On May 10, 2004 New director appointed filed on: 10th, May 2004	officers	Free Download (2 pages)
288a	On May 10, 2004 New secretary appointed;new director appointed filed on: 10th, May 2004	officers	Free Download (2 pages)
288a	On May 10, 2004 New director appointed filed on: 10th, May 2004	officers	Free Download (2 pages)
288b	On May 10, 2004 Director resigned filed on: 10th, May 2004	officers	Free Download (1 page)
288b	On May 10, 2004 Secretary resigned;director resigned filed on: 10th, May 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2004	incorporation	Free Download (17 pages)