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Newlandglebe Limited
01117517
active
ltd
england wales
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
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Former
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
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 10-11 Charterhouse Square
2026-06-0410-11 CHARTERHOUSE SQUARE
post town → London
2026-06-04LONDON