NM

NEWLANDS (DEVELOPMENT MANAGEMENT) LTD

Active

Company number 03045950

Kenilworth, United Kingdom · Incorporated 13 April 1995

Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

Last updated on 14 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SQUIREBAY LIMITED · 13 April 1995 – 12 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newlands Property Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
5 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2025 View
Certificate Change Of Name Company
Change Of Name
12 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Legacy
Miscellaneous
16 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
3 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Address
28 April 2009 View
Legacy
Address
28 April 2009 View
Legacy
Address
28 April 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Address
29 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2008 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2007 View
Legacy
Annual Return
5 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2005 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2003 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2002 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2002 View
Legacy
Address
7 September 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Small
Accounts
15 December 2000 View
Legacy
Address
5 July 2000 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Annual Return
28 April 1999 View
Accounts With Accounts Type Small
Accounts
15 December 1998 View
Legacy
Annual Return
20 April 1998 View
Accounts With Accounts Type Small
Accounts
30 January 1998 View
Legacy
Annual Return
13 May 1997 View
Accounts With Accounts Type Small
Accounts
6 September 1996 View
Legacy
Annual Return
14 June 1996 View
Legacy
Accounts
8 January 1996 View
Legacy
Capital
29 November 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Officers
27 July 1995 View
Legacy
Address
27 July 1995 View
Resolution
Resolution
18 July 1995 View
Resolution
Resolution
18 July 1995 View
Resolution
Resolution
18 July 1995 View
Legacy
Capital
18 July 1995 View
Incorporation Company
Incorporation
13 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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