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Newlands (Development Management) Ltd

Newlands (Development Management) Ltd is an active company incorporated on 13 April 1995 with the registered office located in Kenilworth, Warwickshire. Newlands (Development Management) Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03045950
Private limited company
Age
30 years
Incorporated 13 April 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (6 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite D Building 500, Abbey Park
Stareton
Kenilworth
Warwickshire
CV8 2LY
United Kingdom
Address changed on 28 Oct 2025 (2 months ago)
Previous address was Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1977
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1973
Newlands Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roxhill (Peterborough) Limited
Graham Nicholas Pardoe is a mutual person.
Active
Gateway Peterborough Management Company Limited
Graham Nicholas Pardoe is a mutual person.
Active
Newlands (Peterborough West) Ltd
Graham Nicholas Pardoe is a mutual person.
Active
Equites Newlands Group Limited
Graham Nicholas Pardoe is a mutual person.
Active
Equites Newlands (Rugby) Ltd
Graham Nicholas Pardoe is a mutual person.
Active
Newlands (Cross Point) Ltd
Ashley John Hollinshead is a mutual person.
Active
Equites Newlands (Hoyland) Ltd
Graham Nicholas Pardoe is a mutual person.
Active
Hornbeam Ventures Limited
Graham Nicholas Pardoe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.78K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.84M
Increased by £3.53M (+1141%)
Total Liabilities
-£641.97K
Increased by £576.92K (+887%)
Net Assets
£3.2M
Increased by £2.96M (+1209%)
Debt Ratio (%)
17%
Decreased by 4.31% (-20%)
Latest Activity
Accounting Period Shortened
4 Days Ago on 5 Jan 2026
Micro Accounts Submitted
18 Days Ago on 22 Dec 2025
Registered Address Changed
2 Months Ago on 28 Oct 2025
Confirmation Submitted
5 Months Ago on 28 Jul 2025
Matthew James Charles Needham (PSC) Resigned
10 Months Ago on 18 Feb 2025
Rebecca Michelle Valentine (PSC) Resigned
10 Months Ago on 18 Feb 2025
Neil Lindsay Ruddiman (PSC) Resigned
10 Months Ago on 18 Feb 2025
Rosamund Mary Lott (PSC) Resigned
10 Months Ago on 18 Feb 2025
Hannah Rosamund Lewis (PSC) Resigned
10 Months Ago on 18 Feb 2025
Victoria Alice Green (PSC) Resigned
10 Months Ago on 18 Feb 2025
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Documents
Previous accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 5 Jan 2026
Micro company accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Certificate of change of name
Submitted on 12 Nov 2025
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ England to Suite D Building 500, Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 28 Jul 2025
Cessation of Hannah Rosamund Lewis as a person with significant control on 18 February 2025
Submitted on 24 Feb 2025
Notification of Newlands Property Group Limited as a person with significant control on 18 February 2025
Submitted on 24 Feb 2025
Cessation of Victoria Alice Green as a person with significant control on 18 February 2025
Submitted on 24 Feb 2025
Cessation of Rosamund Mary Lott as a person with significant control on 18 February 2025
Submitted on 24 Feb 2025
Cessation of Matthew James Charles Needham as a person with significant control on 18 February 2025
Submitted on 24 Feb 2025
Repayment History
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