Menna Overview
Here’s a quick overview of NEWLANDS UK MANAGEMENT LIMITED 👀 — a Rugby based business that started in 2018.
NEWLANDS UK MANAGEMENT LIMITED
- Company statusactive
- Company No11483727
- Age8 years Incorporated 25 July 2018
- Officers5
Address
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
NEWLANDS UK MANAGEMENT LIMITED is an active company incorporated on 25 July 2018 and based in Rugby, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Dec 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 06 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 17 Aug 2021
Resolution
5 Years Ago on 30 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2020
Capital Allotment Shares
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Oct 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURNISS, Josh | secretary | 06 Nov 2018 | |
| HOLLINSHEAD, Ashley John | director | Jun 1977 | 25 Jul 2018 |
| PARDOE, Graham Nicholas | director | Mar 1973 | 25 Jul 2018 |
| PLATT, Henry Russell | director | Jul 1999 | 06 Mar 2024 |
| WILLIAMS, Simon Charles | director | Apr 1987 | 25 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newlands Property Group Limited | 31 Jul 2024 | |
| Mr Graham Nicholas Pardoe | Mar 1973 | 25 Jul 2018 |
| Mr Ashley John Hollinshead | Jun 1977 | 25 Jul 2018 |
| Mr Simon Charles Williams | Apr 1987 | 25 Jul 2018 |
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HOLLINSHEAD, Ashley John are mutual persons.
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PARDOE, Graham Nicholas are mutual persons.
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PARDOE, Graham Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of NEWLANDS UK MANAGEMENT LIMITED 👀 — a Rugby based business that started in 2018.