Introduction
Watch Company
N
NEWLANDS UK MANAGEMENT LIMITED
NEWLANDS UK MANAGEMENT LIMITED is an active company incorporated on 25 July 2018 with the registered office located in Kenilworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEWLANDS UK MANAGEMENT LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11483727
LTD Company
Age
7 Years
Incorporated 25 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 6 March 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
LUMONICS MANAGEMENT LIMITED
From: 25 July 2018To: 1 October 2018
Address
Suite D Building 500, Abbey Park Stareton Kenilworth, CV8 2LY,
Previous Addresses
Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ United Kingdom
From: 25 July 2018To: 28 October 2025
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
FURNISS, Josh
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Secretary
Appointed 06 Nov 2018
FURNISS, Josh
Building 500, Abbey Park, KenilworthCV8 2LY
Secretary
06 Nov 2018
Active
HOLLINSHEAD, Ashley John
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
Appointed 25 Jul 2018
HOLLINSHEAD, Ashley John
Building 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
25 Jul 2018
Active
PARDOE, Graham Nicholas
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
Appointed 25 Jul 2018
PARDOE, Graham Nicholas
Building 500, Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
25 Jul 2018
Active
PLATT, Henry Russell
ActiveQueen's Chambers, ManchesterM2 6ET
Born July 1999
Director
Appointed 06 Mar 2024
PLATT, Henry Russell
Queen's Chambers, ManchesterM2 6ET
Born July 1999
Director
06 Mar 2024
Active
WILLIAMS, Simon Charles
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born April 1978
Director
Appointed 25 Jul 2018
WILLIAMS, Simon Charles
Building 500, Abbey Park, KenilworthCV8 2LY
Born April 1978
Director
25 Jul 2018
Active
KEIR, David Christopher Lindsay
ResignedValley Drive, RugbyCV21 1TQ
Born July 1962
Director
Appointed 22 May 2020
Resigned 28 Feb 2025
KEIR, David Christopher Lindsay
Valley Drive, RugbyCV21 1TQ
Born July 1962
Director
22 May 2020
Resigned 28 Feb 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Valley Drive, RugbyCV21 1TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2024
Newlands Property Group Limited
Valley Drive, RugbyCV21 1TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2024
Active
Mr Graham Nicholas Pardoe
CeasedValley Drive, RugbyCV21 1TQ
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2018
Ceased 22 May 2020
Mr Graham Nicholas Pardoe
Valley Drive, RugbyCV21 1TQ
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2018
Ceased 22 May 2020
Ceased
Mr Ashley John Hollinshead
CeasedValley Drive, RugbyCV21 1TQ
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2018
Ceased 22 May 2020
Mr Ashley John Hollinshead
Valley Drive, RugbyCV21 1TQ
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2018
Ceased 22 May 2020
Ceased
Mr Simon Charles Williams
CeasedValley Drive, RugbyCV21 1TQ
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2018
Ceased 22 May 2020
Mr Simon Charles Williams
Valley Drive, RugbyCV21 1TQ
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2018
Ceased 22 May 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
8 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2025
13 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2024
13 August 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 August 2024
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2024
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2024
6 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 October 2022
6 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2022
6 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2022
6 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2022
6 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2020
20 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2019
13 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2018