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Newlands (Peterborough West) Ltd

Newlands (Peterborough West) Ltd is an active company incorporated on 8 March 2019 with the registered office located in Kenilworth, Warwickshire. Newlands (Peterborough West) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11870204
Private limited company
Age
6 years
Incorporated 8 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (9 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite D Building 500, Abbey Park
Stareton
Kenilworth
Warwickshire
CV8 2LY
United Kingdom
Address changed on 28 Oct 2025 (1 month ago)
Previous address was Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Forum Partners (Real Estate Investment) • British • Lives in England • Born in Jul 1999
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Apr 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlands (Peterborough West Plot 1) Ltd
Graham Nicholas Pardoe, Henry Russell Platt, and 2 more are mutual people.
Active
Newlands (Peterborough West Plot 2) Limited
Graham Nicholas Pardoe, Henry Russell Platt, and 2 more are mutual people.
Active
Newlands (Peterborough West Plot 4) Limited
Graham Nicholas Pardoe, Henry Russell Platt, and 2 more are mutual people.
Active
Newlands (Peterborough West Plot 3) Limited
Graham Nicholas Pardoe, Henry Russell Platt, and 2 more are mutual people.
Active
Newlands (Peterborough West Plot 5) Limited
Graham Nicholas Pardoe, Henry Russell Platt, and 2 more are mutual people.
Active
Newlands (Peterborough West Plot 7) Limited
Graham Nicholas Pardoe, Henry Russell Platt, and 2 more are mutual people.
Active
Newlands (Peterborough West Plot 6) Limited
Graham Nicholas Pardoe, Henry Russell Platt, and 2 more are mutual people.
Active
Newlands (Peterborough West Plot 8) Limited
Graham Nicholas Pardoe, Henry Russell Platt, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£3.76K
Decreased by £188 (-5%)
Turnover
Unreported
Decreased by £410.5K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£51.84K
Decreased by £3.58K (-6%)
Total Liabilities
-£50.97K
Decreased by £6.62K (-11%)
Net Assets
£872
Increased by £3.04K (-140%)
Debt Ratio (%)
98%
Decreased by 5.6% (-5%)
Latest Activity
Accounting Period Shortened
7 Days Ago on 4 Dec 2025
Small Accounts Submitted
8 Days Ago on 3 Dec 2025
Registered Address Changed
1 Month Ago on 28 Oct 2025
Mr Henry Russell Platt Appointed
5 Months Ago on 17 Jun 2025
Mr Josh Furniss Appointed
5 Months Ago on 17 Jun 2025
Mr Simon Charles Williams Appointed
5 Months Ago on 17 Jun 2025
Mr Graham Nicholas Pardoe Appointed
5 Months Ago on 17 Jun 2025
Laila Razack Resigned
5 Months Ago on 17 Jun 2025
Andrea Taverna-Turisan Resigned
5 Months Ago on 17 Jun 2025
Julia Shaw Resigned
5 Months Ago on 17 Jun 2025
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Documents
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 4 Dec 2025
Accounts for a small company made up to 28 February 2025
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 13 Nov 2025
Resolutions
Submitted on 13 Nov 2025
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to Suite D Building 500, Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 28 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Henry Russell Platt as a director on 17 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Josh Furniss as a secretary on 17 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Julia Shaw as a director on 17 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Graham Nicholas Pardoe as a director on 17 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Simon Charles Williams as a director on 17 June 2025
Submitted on 3 Jul 2025
Repayment History
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