NEWFALCON LIMITED

Company summary

Company number: 03001879
Status: ACTIVE
Incorporated / age: 15 December 199431 years
Registered office: 5 Pine Court, Southcliffe Drive Baildon, Shipley, West Yorkshire, BD17 5QW
Accounts due: 30 September 2027
Confirmation statement due: 29 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 07:10 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
5 Pine Court, Southcliffe Drive Baildon, Shipley, West Yorkshire, BD17 5QW
Nature of business
Residents property management

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMIESON, Anne Kinloch, Dr ACTIVE	Secretary	01 Jan 2008				5 Pine Court, Southcliffe Drive Baildon, Shipley, West Yorkshire, BD17 5QW
JAMIESON, Anne Kinloch, Dr ACTIVE	Director	01 Oct 2003		England	January 1965	5 Pine Court, Southcliffe Drive Baildon, Shipley, West Yorkshire, BD17 5QW
MOORE, Jonathan David ACTIVE	Director	10 Nov 2003		United Kingdom	September 1970	29 Rozel Square, Manchester, Lancashire, M3 4FQ
MYERS, Anthony ACTIVE	Director	20 Jan 2003		United Kingdom	September 1969	4 Pine Court, Southcliffe Drive Baildon, Bradford, West Yorkshire, BD17 5QW
RAMSDEN, Paul Michael ACTIVE	Director	01 Jan 2008		United Kingdom	January 1977	5 Pine Court, Southcliffe Drive Baildon, Shipley, West Yorkshire, BD17 5QW
MALT, David Charles RESIGNED	Secretary	01 Oct 2003	31 Dec 2007			5 Pine Court, Southcliffe Drive Baildon, Shipley, West Yorkshire, BD17 5QW
OXLEY, Jonathan Michael Harry RESIGNED	Secretary	15 Dec 1994	15 Feb 1995			16 Woodland Close, Goldsborough, Knaresborough, North Yorkshire, HG5 8NH
WALKER, Stewart RESIGNED	Secretary	15 Feb 1995	22 Sep 2003			3 Pine Court, Southcliffe Drive Baildon, Shipley, West Yorkshire, BD17 5QW
CADDY, Paul Andrew RESIGNED	Director	15 Feb 1995	24 May 1997		July 1963	4 Pine Court, Southcliffe Drive Baildon, Shipley, West Yorkshire, BD17 5QW
GREENACRES, Helen Margaret RESIGNED	Director	02 Mar 2003	10 Nov 2003		October 1965	1 Pine Court, Southcliffe Drive, Shipley, West Yorkshire, BD17 5QW
HALL, Richard RESIGNED	Director	15 Feb 1995	10 Jan 1997		October 1967	1 Pine Court, Southcliffe Drive Baildon, Shipley, West Yorkshire, BD17 5QW
HARVEY, Mark Richard RESIGNED	Director	10 Jan 1997	01 Oct 2000		September 1969	1 Pine Court, Southcliffe Drive Baildon, Shipley, West Yorkshire, BD17 5QW
MALT, David Charles RESIGNED	Director	15 Feb 1995	31 Dec 2007		November 1954	5 Pine Court, Southcliffe Drive Baildon, Shipley, West Yorkshire, BD17 5QW
POOLE, Louise Dawn RESIGNED	Director	24 May 1997	13 Dec 2001		October 1973	4 Pine Court, Southcliffe Drive Baildon, Shipley, West Yorkshire, BD17 5QW
PREST, Adam Charles RESIGNED	Director	15 Dec 1994	15 Feb 1995		March 1963	111 Bolling Road, Ben Rhydding, Ilkley, LS29 8PN

JAMIESON, Anne Kinloch, Dr ACTIVE
Role: Secretary
Appointed on: 01 Jan 2008
Address: 5 Pine Court, Southcliffe Drive Baildon, Shipley, West Yorkshire, BD17 5QW

JAMIESON, Anne Kinloch, Dr ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: England
Date of birth: January 1965
Address: 5 Pine Court, Southcliffe Drive Baildon, Shipley, West Yorkshire, BD17 5QW

MOORE, Jonathan David ACTIVE
Role: Director
Appointed on: 10 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 29 Rozel Square, Manchester, Lancashire, M3 4FQ

MYERS, Anthony ACTIVE
Role: Director
Appointed on: 20 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 4 Pine Court, Southcliffe Drive Baildon, Bradford, West Yorkshire, BD17 5QW

RAMSDEN, Paul Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 5 Pine Court, Southcliffe Drive Baildon, Shipley, West Yorkshire, BD17 5QW

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.