Introduction
Watch Company
N
NEWLANDS PROPERTY GROUP LIMITED
NEWLANDS PROPERTY GROUP LIMITED is an active company incorporated on 27 February 2024 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 PROPERTY GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15525988
LTD Company
Age
2 Years
Incorporated 27 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 27 February 2024 - 31 December 2024(11 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
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: 27 February 2024To: 28 October 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
FURNISS, Josh
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Secretary
Appointed 27 Feb 2024
FURNISS, Josh
Building 500, Abbey Park, KenilworthCV8 2LY
Secretary
27 Feb 2024
Active
HOLLINSHEAD, Ashley John
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
Appointed 27 Feb 2024
HOLLINSHEAD, Ashley John
Building 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
27 Feb 2024
Active
HOPKINS, Noah
ActiveQueen's Chambers, ManchesterM2 6ET
Born November 1986
Director
Appointed 06 Mar 2024
HOPKINS, Noah
Queen's Chambers, ManchesterM2 6ET
Born November 1986
Director
06 Mar 2024
Active
PARDOE, Graham Nicholas
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
Appointed 27 Feb 2024
PARDOE, Graham Nicholas
Building 500, Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
27 Feb 2024
Active
WILLIAMS, Simon Charles
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born April 1978
Director
Appointed 27 Feb 2024
WILLIAMS, Simon Charles
Building 500, Abbey Park, KenilworthCV8 2LY
Born April 1978
Director
27 Feb 2024
Active
KEIR, David Christopher Lindsay
ResignedValley Drive, RugbyCV21 1TQ
Born July 1962
Director
Appointed 27 Feb 2024
Resigned 28 Feb 2025
KEIR, David Christopher Lindsay
Valley Drive, RugbyCV21 1TQ
Born July 1962
Director
27 Feb 2024
Resigned 28 Feb 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Valley Drive, RugbyCV21 1TQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2024
Newlands Securities Limited
Valley Drive, RugbyCV21 1TQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2024
Active
Mr Russell Christopher Platt
ActiveQueens Chambers, ManchesterM2 6ET
Born May 1960
Nature of Control
Significant influence or control
Notified 06 Mar 2024
Mr Russell Christopher Platt
Queens Chambers, ManchesterM2 6ET
Born May 1960
Significant influence or control
06 Mar 2024
Active
Filing History
19
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
22 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2024
22 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2024
20 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 March 2024
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2024
27 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2024