Menna Overview
Here’s a quick overview of NEWLANDS PROPERTY GROUP LIMITED 👀 — a Rugby based business that started in 2024.
NEWLANDS PROPERTY GROUP LIMITED
- Company statusactive
- Company No15525988
- Age2 years 5 months Incorporated 27 February 2024
- Officers5
Address
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
NEWLANDS PROPERTY GROUP LIMITED is an active company incorporated on 27 February 2024 and based in Rugby, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- 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 Small
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 05 Jun 2024
Memorandum Articles
2 Years Ago on 22 Mar 2024
Resolution
2 Years Ago on 22 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 Mar 2024
Capital Allotment Shares
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 18 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 27 Feb 2024
Incorporation Company
2 Years Ago on 27 Feb 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURNISS, Josh | secretary | 27 Feb 2024 | |
| HOLLINSHEAD, Ashley John | director | Jun 1977 | 27 Feb 2024 |
| HOPKINS, Noah | director | Nov 1986 | 06 Mar 2024 |
| PARDOE, Graham Nicholas | director | Mar 1973 | 27 Feb 2024 |
| WILLIAMS, Simon Charles | director | Apr 1978 | 27 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newlands Securities Limited | 06 Mar 2024 | |
| Mr Russell Christopher Platt | May 1960 | 06 Mar 2024 |
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HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, KEIR, David Christopher Lindsay are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, WILLIAMS, Simon Charles, KEIR, David Christopher Lindsay are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, KEIR, David Christopher Lindsay are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, KEIR, David Christopher Lindsay are mutual persons.
HOLLINSHEAD, Ashley John, KEIR, David Christopher Lindsay are mutual persons.
HOLLINSHEAD, Ashley John, KEIR, David Christopher Lindsay are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, KEIR, David Christopher Lindsay are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, KEIR, David Christopher Lindsay are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas, KEIR, David Christopher Lindsay are mutual persons.
PARDOE, Graham Nicholas, KEIR, David Christopher Lindsay are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
KEIR, David Christopher Lindsay are mutual persons.
KEIR, David Christopher Lindsay are mutual persons.
KEIR, David Christopher Lindsay are mutual persons.
KEIR, David Christopher Lindsay are mutual persons.
KEIR, David Christopher Lindsay are mutual persons.
KEIR, David Christopher Lindsay are mutual persons.
KEIR, David Christopher Lindsay are mutual persons.
KEIR, David Christopher Lindsay are mutual persons.
KEIR, David Christopher Lindsay are mutual persons.
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HOLLINSHEAD, Ashley John are mutual persons.
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HOLLINSHEAD, Ashley John are mutual persons.
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HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, KEIR, David Christopher Lindsay are mutual persons.
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Here’s a quick overview of NEWLANDS PROPERTY GROUP LIMITED 👀 — a Rugby based business that started in 2024.