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Newlands Investments

Newlands Investments is a liquidation company incorporated on 16 April 2014 with the registered office located in Weybridge, Surrey. Newlands Investments was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
09000556
Private unlimited company
Age
11 years
Incorporated 16 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2024 (1 year 6 months ago)
Next confirmation dated 4 May 2025
Was due on 18 May 2025 (5 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 14 Jan 2025 (10 months ago)
Previous address was 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1947
Director • British • Lives in UK • Born in Mar 1946
Dr Robert Evan Jones
PSC • British • Lives in England • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Energy Limited
Dr Robert Evan Jones is a mutual person.
Active
Warwick Energy Exploration And Production Limited
Dr Robert Evan Jones is a mutual person.
Active
Warwick Energy Holdings Limited
Dr Robert Evan Jones is a mutual person.
Active
Warwick Aggregated Generation Limited
Dr Robert Evan Jones is a mutual person.
Dissolved
Touchgold Limited
Dr Robert Evan Jones is a mutual person.
Dissolved
Warwick Energy Ip Limited
Dr Robert Evan Jones is a mutual person.
Dissolved
Iti NRG Limited
Dr Robert Evan Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£508.04K
Decreased by £96.43K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.67M
Increased by £77.15K (+2%)
Total Liabilities
-£3.76M
Increased by £258.98K (+7%)
Net Assets
£910.83K
Decreased by £181.83K (-17%)
Debt Ratio (%)
80%
Increased by 4.29% (+6%)
Latest Activity
Registered Address Changed
10 Months Ago on 14 Jan 2025
Registered Address Changed
1 Year Ago on 24 Oct 2024
Declaration of Solvency
1 Year Ago on 24 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
3 Years Ago on 6 May 2022
Confirmation Submitted
4 Years Ago on 19 May 2021
Mrs Valerie Jones Details Changed
4 Years Ago on 4 May 2021
Dr Robert Evan Jones Details Changed
4 Years Ago on 4 May 2021
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Documents
Liquidators' statement of receipts and payments to 15 October 2025
Submitted on 28 Oct 2025
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 14 January 2025
Submitted on 14 Jan 2025
Declaration of solvency
Submitted on 24 Oct 2024
Appointment of a voluntary liquidator
Submitted on 24 Oct 2024
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 24 October 2024
Submitted on 24 Oct 2024
Resolutions
Submitted on 24 Oct 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 10 May 2024
Confirmation statement made on 4 May 2023 with no updates
Submitted on 24 May 2023
Confirmation statement made on 4 May 2022 with no updates
Submitted on 6 May 2022
Director's details changed for Dr Robert Evan Jones on 4 May 2021
Submitted on 19 May 2021
Repayment History
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