Introduction
Watch Company
N
NEWLANDS PROPERTY DEVELOPMENTS (HUNTINGDON) LIMITED
NEWLANDS PROPERTY DEVELOPMENTS (HUNTINGDON) LIMITED is an active company incorporated on 21 September 2023 with the registered office located in Kenilworth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NEWLANDS PROPERTY DEVELOPMENTS (HUNTINGDON) LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15152924
LTD Company
Age
2 Years
Incorporated 21 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 21 September 2023 - 31 December 2024(16 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 20 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 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: 21 September 2023To: 28 October 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
FURNISS, Josh
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Secretary
Appointed 21 Sept 2023
FURNISS, Josh
Building 500, Abbey Park, KenilworthCV8 2LY
Secretary
21 Sept 2023
Active
HOLLINSHEAD, Ashley John
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
Appointed 21 Sept 2023
HOLLINSHEAD, Ashley John
Building 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
21 Sept 2023
Active
PARDOE, Graham Nicholas
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
Appointed 21 Sept 2023
PARDOE, Graham Nicholas
Building 500, Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
21 Sept 2023
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 21 Sept 2023
WILLIAMS, Simon Charles
Building 500, Abbey Park, KenilworthCV8 2LY
Born April 1978
Director
21 Sept 2023
Active
KEIR, David Christopher Lindsay
ResignedValley Drive, RugbyCV21 1TQ
Born July 1962
Director
Appointed 21 Sept 2023
Resigned 28 Feb 2025
KEIR, David Christopher Lindsay
Valley Drive, RugbyCV21 1TQ
Born July 1962
Director
21 Sept 2023
Resigned 28 Feb 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
Right to appoint and remove directors
Notified 21 Sept 2023
Newlands Uk Management Limited
Valley Drive, RugbyCV21 1TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2023
Active
Filing History
8
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
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2024