Introduction
Watch Company
N
NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED
NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED is an active company incorporated on 15 June 2020 with the registered office located in Kenilworth. The company operates in the Construction sector, specifically engaged in development of building projects. NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12672498
LTD Company
Age
5 Years
Incorporated 15 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Suite D Building 500, Abbey Park Stareton Kenilworth, CV8 2LY,
Previous Addresses
Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England
From: 15 June 2020To: 28 October 2025
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOLLINSHEAD, Ashley John
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
Appointed 15 Jun 2020
HOLLINSHEAD, Ashley John
Building 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
15 Jun 2020
Active
PARDOE, Graham Nicholas
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
Appointed 15 Jun 2020
PARDOE, Graham Nicholas
Building 500, Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
15 Jun 2020
Active
WILLIAMS, Simon Charles
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born April 1987
Director
Appointed 15 Jun 2020
WILLIAMS, Simon Charles
Building 500, Abbey Park, KenilworthCV8 2LY
Born April 1987
Director
15 Jun 2020
Active
KEIR, David Christopher Lindsay
ResignedValley Drive, RugbyCV21 1TQ
Born July 1962
Director
Appointed 15 Jun 2020
Resigned 16 Apr 2025
KEIR, David Christopher Lindsay
Valley Drive, RugbyCV21 1TQ
Born July 1962
Director
15 Jun 2020
Resigned 16 Apr 2025
Resigned
Persons with significant control
1
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
Notified 15 Jun 2020
Newlands Property Developments Llp
Valley Drive, RugbyCV21 1TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jun 2020
Active
Filing History
14
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
6 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2021