About

Registered Number: 05086389
Date of Incorporation: 29/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 41 Fields Road, Newport, NP20 5BP

 

41 Fields Road Newport Management Company Ltd was registered on 29 March 2004, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are Borthwick, David, Rea, Gideon, Williamson, Harry, Lancefield, Carol Ann, Ubaldi, Rossana.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORTHWICK, David 28 July 2018 - 1
REA, Gideon 30 March 2019 - 1
WILLIAMSON, Harry 29 March 2004 - 1
LANCEFIELD, Carol Ann 29 March 2004 29 March 2018 1
UBALDI, Rossana 29 March 2004 26 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 May 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 18 June 2019
AP01 - Appointment of director 30 March 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 03 December 2018
PSC01 - N/A 03 December 2018
TM01 - Termination of appointment of director 26 November 2018
PSC07 - N/A 26 November 2018
AP01 - Appointment of director 03 August 2018
TM01 - Termination of appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 19 April 2017
CS01 - N/A 05 April 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 03 April 2014
CH01 - Change of particulars for director 03 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 08 April 2013
CH01 - Change of particulars for director 08 April 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 11 April 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 05 May 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 01 April 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 27 April 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 04 April 2005
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
287 - Change in situation or address of Registered Office 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
NEWINC - New incorporation documents 29 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.