Introduction
Watch Company
N
NEWLANDS (JUNCTION 24) DEVELOPER LTD
NEWLANDS (JUNCTION 24) DEVELOPER LTD is an active company incorporated on 30 January 2025 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NEWLANDS (JUNCTION 24) DEVELOPER LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16218556
LTD Company
Age
1 Years
Incorporated 30 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 February 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 30 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
1st Floor 25 King Street Bristol, BS1 4PB,
Previous Addresses
17-19 Berkeley Square Bristol BS8 1HB England
From: 19 February 2025To: 10 March 2025
C/O Aticus Law Queens Chambers 5 John Dalton Street Manchester M2 6ET United Kingdom
From: 30 January 2025To: 19 February 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALLEN, Jonathan
Active25 King Street, BristolBS1 4PB
Born March 1981
Director
Appointed 18 Feb 2025
ALLEN, Jonathan
25 King Street, BristolBS1 4PB
Born March 1981
Director
18 Feb 2025
Active
VAN GEET, Jan
Active25 King Street, BristolBS1 4PB
Born April 1971
Director
Appointed 18 Feb 2025
VAN GEET, Jan
25 King Street, BristolBS1 4PB
Born April 1971
Director
18 Feb 2025
Active
O'CONNOR, Joshua Daniel
ResignedQueens Chambers, ManchesterM2 6ET
Born December 1996
Director
Appointed 30 Jan 2025
Resigned 18 Feb 2025
O'CONNOR, Joshua Daniel
Queens Chambers, ManchesterM2 6ET
Born December 1996
Director
30 Jan 2025
Resigned 18 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vgp Uk 1 S.À.R.L
ActiveHeienhaff, SenningerbergL-1736
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2025
Vgp Uk 1 S.À.R.L
Heienhaff, SenningerbergL-1736
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2025
Active
Newlands (Rushden) Ltd
CeasedQueens Chambers, ManchesterM2 6ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2025
Ceased 18 Feb 2025
Newlands (Rushden) Ltd
Queens Chambers, ManchesterM2 6ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2025
Ceased 18 Feb 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025
19 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2025
19 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025