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Newlands Property Developments (Rugby) Limited

Newlands Property Developments (Rugby) Limited is an active company incorporated on 15 June 2020 with the registered office located in Kenilworth, Warwickshire. Newlands Property Developments (Rugby) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12673050
Private limited company
Age
5 years
Incorporated 15 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite D Building 500, Abbey Park
Stareton
Kenilworth
Warwickshire
CV8 2LY
United Kingdom
Address changed on 11 Nov 2025 (5 days ago)
Previous address was Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Mar 1973
Newlands Property Developments LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hornbeam Ventures Limited
Ashley John Hollinshead, Simon Charles Williams, and 2 more are mutual people.
Active
Newlands Property Developments (Peterborough Gateway) Limited
Ashley John Hollinshead, Simon Charles Williams, and 2 more are mutual people.
Active
Hornbeam Securities Limited
Ashley John Hollinshead, Simon Charles Williams, and 2 more are mutual people.
Active
Roxhill Developments Limited
Ashley John Hollinshead, Graham Nicholas Pardoe, and 1 more are mutual people.
Active
Roxhill (Peterborough) Limited
Ashley John Hollinshead, Graham Nicholas Pardoe, and 1 more are mutual people.
Active
Hoyland Management Company Limited
Ashley John Hollinshead, Graham Nicholas Pardoe, and 1 more are mutual people.
Active
Newlands Property Developments (Huntingdon) Limited
Ashley John Hollinshead, Graham Nicholas Pardoe, and 1 more are mutual people.
Active
Newlands Securities Limited
Ashley John Hollinshead, Graham Nicholas Pardoe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Days Ago on 11 Nov 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Micro Accounts Submitted
11 Months Ago on 4 Dec 2024
Simon Charles Williams Resigned
11 Months Ago on 3 Dec 2024
Graham Nicholas Pardoe Resigned
11 Months Ago on 3 Dec 2024
David Christopher Lindsay Keir Resigned
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Micro Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
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 11 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of David Christopher Lindsay Keir as a director on 3 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Graham Nicholas Pardoe as a director on 3 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Simon Charles Williams as a director on 3 December 2024
Submitted on 4 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 26 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 14 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Aug 2022
Repayment History
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