Newlands Property Group Limited

15525988

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE D BUILDING 500, ABBEY PARK, KENILWORTH, CV8 2LY

Incorporated 27/02/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Josh Furniss

secretary · Since 27/02/2024

Mr Ashley John Hollinshead

director · Since 27/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 56 other boards

Mr Graham Nicholas Pardoe

director · Since 27/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Mr Simon Charles Williams

director · Since 27/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Noah Hopkins

director · Since 06/03/2024

FINANCE

AMERICAN · UNITED STATES · Age 39

Persons with Significant Control

Newlands Securities Limited

25–50% shares

25–50% votes

Lumonics House, Valley Drive, Rugby, CV21 1TQ

Reg: 15525634 · United Kingdom · Company Limited By Shares

Notified 06/03/2024

Mr Russell Christopher Platt

Significant control

American · England · Age 66

C/O Aticus Law Solicitors, Queens Chambers, Manchester, M2 6ET

Notified 06/03/2024

Charges2 outstanding

Charge

outstanding

FORUM AVON (UK) LIMITED

Created 18/07/2024Registered 22/07/2024

Charge

outstanding

NEWLANDS DEVELOPMENT OPPORTUNITIES I, LLC

Created 18/07/2024Registered 22/07/2024