Newlands (Development Management) Ltd

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Newlands (development Management) Ltd

03045950•Private Limited With Share Capital

Suite D, Building 500, Abbey Park, Kenilworth, CV82LY

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Incorporated

13/04/1995

Company Age

31 years

Directors

4

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Newlands (development Management) Ltd (03045950) is a private limited with share capital incorporated on 13/04/1995 (31 years old) and registered in kenilworth, CV82LY. The company operates under SIC code 68100 and is classified as Medium.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 13/04/1995
CV82LY

Financial Overview

Total Assets

£3.84M

Liabilities

£642.0K

Net Assets

£3.20M

Cash

£0

Key Metrics

4

Directors

6

Shareholders

Board of Directors

4
A
ashley john hollinshead
director
G
graham nicholas pardoe
director
G
graham nicholas pardoe
director
A
ashley john hollinshead
director

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Legacy
Category:Miscellaneous
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Address
Date:28-04-2009
Legacy
Category:Address
Date:28-04-2009
Legacy
Category:Address
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Address
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2002
Legacy
Category:Address
Date:07-09-2001
Legacy
Category:Annual Return
Date:26-04-2001
Legacy
Category:Annual Return
Date:16-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2000
Legacy
Category:Address
Date:05-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:28-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:20-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1998
Legacy
Category:Annual Return
Date:13-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-1996
Legacy
Category:Annual Return
Date:14-06-1996

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV211TQ
Suite D, Building 500, Abbey Park, Kenilworth, Warwickshire Cv8 2Ly, CV82LYRegistered

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Contact

Suite D, Building 500, Abbey Park, Kenilworth, CV82LY