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Newlandglebe Limited

01117517

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10-11 Charterhouse Square, London, EC1M 6EE
Incorporated 08/06/1973

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Anna Louise Lawrence

director · Since 30/05/2025

British · England · Age 47

Wilson Ng

director · Since 14/08/2025

Malaysian · England · Age 44

Former

Andrew Michael Reay Parkinson

director · Resigned 03/07/2001

James Henry Crabb

secretary · Resigned 05/09/2002

Aubrey John Christopher Thomas

director · Resigned 07/01/2004

Nigel Peter Lingwood

secretary · Resigned 16/01/2013

Bruce Mckenzie Thompson

director · Resigned 08/05/2018

Stuart Graham Bell

director · Resigned 19/07/2018

Richard John Ingram

director · Resigned 28/08/2018

Anthony James Gallagher

secretary · Resigned 05/05/2020

Nigel Peter Lingwood

director · Resigned 22/06/2020

Jonathan David Thomson

director · Resigned 02/11/2020

Barbara Gibbes

director · Resigned 30/09/2022

John Morrison

secretary · Resigned 30/05/2025

John Morrison

director · Resigned 30/05/2025

Christopher Mark Davies

director · Resigned 13/08/2025

Persons with Significant Control

Diploma Holdings Plc

75–100% shares
75–100% votes
Appoint directors

12, Charterhouse Square, London, EC1M 6AX

Reg: 256111 · England And Wales · Public Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

JOHN HUNT AND OTHERS AS TRUSTEES OF THE DIPLOMA HOLDINGS PLC UK PENSION SCHEME

Created 08/02/2011Registered 17/02/2011

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line110-11 Charterhouse Square
2026-06-04

10-11 CHARTERHOUSE SQUARE

post townLondon
2026-06-04

LONDON

officer appointedLAWRENCE, Anna Louise
2026-06-04
officer appointedNG, Wilson
2026-06-04