Newfoundland Management Ltd

Active
Incorporated on 17 Oct 2014

Reg Address: Maple House (C/O Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8RD, Wales

Company Number 09268642
Company Status Active
Incorporation Date 17 Oct 2014
Total Assets £1.02K £-275 (-21.3%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2021
Accounts Type Micro-entity
Accounts Next Due 31 Oct 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Oct 2023
Confirmation Statement Next Due 31 Oct 2024
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Newfoundland Management Ltd" is a private-limited-guarant-nsc and located in Maple House (C/O Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8RD. Newfoundland Management Ltd is currently in active status and it was incorporated on 17 Oct 2014 (9 years 11 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2020
Accounts Period Covered End Date

31 Oct 2021
Total Assets

£1.02K ^{£-275 (-21.3%)} _{change vs prev year}
Total Liabilities

£-1.01K ^{£+275 (+21.4%)} _{change vs prev year}
Equity

£6 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.01K ^{£+275 (+21.4%)} _{change vs prev year}
Current Assets

£1.02K ^{£-275 (-21.3%)} _{change vs prev year}
Net Assets

£6 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£6 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£6 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Newfoundland Management Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robin Dafydd Anderson	Director	8 Mar 2017	British	Active
2	Rebecca Jane Anderson	Director	8 Mar 2017	British	Active
3	Rebecca Jane Anderson	Director	8 Mar 2017	British	Active
4	Almeera Ahmed	Director	8 Mar 2017	British	Active
5	John Leslie Wainwright	Director	8 Mar 2017	British	Active
6	Robin Dafydd Anderson	Director	8 Mar 2017	British	Active
7	Kashif Masud Ahmed	Director	17 Oct 2014	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Dr Almeera Ahmed Natures of Control: Individual Person With Significant Control Significant Influence Or Control	25 Oct 2018	British	Active
2	Mrs Rebecca Jane Anderson Natures of Control: Individual Person With Significant Control Significant Influence Or Control	25 Oct 2018	British	Active
3	Mrs Arran Elisabeth Dallimore Natures of Control: Individual Person With Significant Control Significant Influence Or Control	25 Oct 2018	British	Active
4	Mr Robin Dafydd Anderson Natures of Control: Individual Person With Significant Control Significant Influence Or Control	25 Oct 2018	British	Active
5	Mr Kashif Masud Ahmed Natures of Control: Individual Person With Significant Control Significant Influence Or Control	14 Oct 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Newfoundland Management Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	18 Oct 2022	Download PDF
2	Accounts - Micro Entity	29 Jul 2022	Download PDF 3 Pages
3	Accounts - Micro Entity	30 Jul 2021	Download PDF
4	Confirmation Statement - No Updates	28 Nov 2020	Download PDF 3 Pages
5	Address - Change Registered Office Company With Date Old New	27 Oct 2020	Download PDF 1 Pages
6	Accounts - Micro Entity	13 Oct 2020	Download PDF 4 Pages
7	Confirmation Statement - No Updates	28 Oct 2019	Download PDF 3 Pages
8	Accounts - Micro Entity	6 Aug 2019	Download PDF 5 Pages
9	Confirmation Statement - No Updates	31 Oct 2018	Download PDF 3 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	25 Oct 2018	Download PDF 2 Pages
11	Persons With Significant Control - Notification Of A Person With Significant Control	25 Oct 2018	Download PDF 2 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	25 Oct 2018	Download PDF 2 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	25 Oct 2018	Download PDF 2 Pages
14	Accounts - Micro Entity	3 Aug 2018	Download PDF 5 Pages
15	Confirmation Statement - No Updates	23 Oct 2017	Download PDF 3 Pages
16	Accounts - Total Exemption Small	9 Aug 2017	Download PDF 5 Pages
17	Officers - Appoint Person Director Company With Name Date	15 Mar 2017	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	15 Mar 2017	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	15 Mar 2017	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	15 Mar 2017	Download PDF 2 Pages
21	Confirmation Statement - Updates	19 Oct 2016	Download PDF 4 Pages
22	Accounts - Total Exemption Small	26 Jul 2016	Download PDF 4 Pages
23	Annual Return - Company With Made Up Date No Member List	13 Nov 2015	Download PDF 2 Pages
24	Incorporation - Company	17 Oct 2014	Download PDF 6 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Malnen Securities Ltd. Mutual People: Rebecca Jane Anderson	Active
2	Anderson And Morton Healthcare Solutions Ltd Mutual People: Rebecca Jane Anderson , Robin Dafydd Anderson	dissolved
3	In Rude Health Limited Mutual People: Rebecca Jane Anderson , Robin Dafydd Anderson	Active
4	Eye-Docs Limited Mutual People: Robin Dafydd Anderson	Active
5	Hillside Holdings Limited Mutual People: Robin Dafydd Anderson	Active
6	Global Healthcare Partners Limited Mutual People: Robin Dafydd Anderson	Active
7	Holly House Hospital Limited Mutual People: Robin Dafydd Anderson	Active
8	Hillside Hospital Limited Mutual People: Robin Dafydd Anderson	Active
9	Aspen Healthcare Limited Mutual People: Robin Dafydd Anderson	Active
10	Crossco (1385) Limited Mutual People: Robin Dafydd Anderson	Active
11	European Surgical Partners Limited Mutual People: Robin Dafydd Anderson	Active
12	Uspe Financing Limited Mutual People: Robin Dafydd Anderson	Active
13	Hcn European Surgery Center Holdings Limited Mutual People: Robin Dafydd Anderson	Active
14	Parkside Hospital Limited Mutual People: Robin Dafydd Anderson	Active
15	Aspen Leasing Limited Mutual People: Robin Dafydd Anderson	Active
16	Claremont Hospital Holdings Limited Mutual People: Robin Dafydd Anderson	Active
17	Montefiore House Limited Mutual People: Robin Dafydd Anderson	Active
18	The Edinburgh Clinic Limited Mutual People: Robin Dafydd Anderson	Active
19	Edinburgh Medical Services Limited Mutual People: Robin Dafydd Anderson	Active
20	Hti St. James'S Ltd Mutual People: Robin Dafydd Anderson	Active
21	Nwi Apex Uk Limited Mutual People: Robin Dafydd Anderson	Active
22	Cratus Consulting Limited Mutual People: John Leslie Wainwright	dissolved
23	11 Ggs Management Ltd Mutual People: Kashif Masud Ahmed	Active
24	Velvet Chase Holdings Ltd Mutual People: Kashif Masud Ahmed	Active - Proposal To Strike Off
25	Taxpert Ltd Mutual People: Kashif Masud Ahmed	Active
26	Crimson Crescent Developments Ltd Mutual People: Kashif Masud Ahmed	Active
27	Ivory Crescent Developments Ltd Mutual People: Kashif Masud Ahmed	Active
28	Cerise Crescent Developments Ltd Mutual People: Kashif Masud Ahmed	Active
29	Laniakea Estates Ltd Mutual People: Kashif Masud Ahmed , Almeera Ahmed	Active
30	Maple House Investments Ltd Mutual People: Kashif Masud Ahmed	Active
31	Palpatine Developments Ltd Mutual People: Kashif Masud Ahmed	Active
32	Penygarth Management Ltd Mutual People: Kashif Masud Ahmed	Active
33	Mazaka Ltd Mutual People: Kashif Masud Ahmed	Active
34	Scdesignbuild Ltd Mutual People: Kashif Masud Ahmed	Active
35	Sapphire Crescent Developments Ltd Mutual People: Kashif Masud Ahmed	Active
36	Silver Crescent Estates Ltd Mutual People: Kashif Masud Ahmed	Active
37	Ton Media Cyf Mutual People: Kashif Masud Ahmed	Active
38	2 Clarence House Management Ltd Mutual People: Kashif Masud Ahmed	Active
39	Agnitio Accountants Ltd Mutual People: Kashif Masud Ahmed	Active
40	Aqua Crescent Developments Ltd Mutual People: Kashif Masud Ahmed	Active
41	Azure Crescent Developments Ltd Mutual People: Kashif Masud Ahmed	Active
42	Azure Rentals Ltd Mutual People: Kashif Masud Ahmed	Active
43	Velvet Chase Ltd Mutual People: Kashif Masud Ahmed	Active
44	21 Romilly Road Management Ltd Mutual People: Kashif Masud Ahmed	Active
45	Gold Tops Developments Ltd Mutual People: Kashif Masud Ahmed	dissolved
46	Mkm Estates Ltd Mutual People: Kashif Masud Ahmed	dissolved