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Newlands (Goldthorpe Utilities) Limited

16317254

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite D, Building 500 Abbey Park, Stareton, Kenilworth, CV8 2LY
Incorporated 14/03/2025

Compliance

Next accounts due

14/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

41100
Development of building projects

Officers

Simon Charles Williams

director · Since 14/03/2025

British · United Kingdom · Age 48

Ashley John Hollinshead

director · Since 14/03/2025

British · England · Age 49

Graham Nicholas Pardoe

director · Since 14/03/2025

British · United Kingdom · Age 53

Josh Furniss

secretary · Since 14/03/2025

Phillip William Nelson

director · Since 22/04/2025

British · England · Age 71

Henry Russell Platt

director · Since 16/04/2026

British · United Kingdom · Age 27

Former

Riaan Gerhard Gous

director · Resigned 16/04/2026

Laila Razack

director · Resigned 16/04/2026

Andrea Taverna-Turisan

director · Resigned 16/04/2026

Persons with Significant Control

Equites Newlands (Goldthorpe) Ltd

25–50% shares
25–50% votes

Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ

Reg: 14095885 · Registrar Of England And Wales · Private Company Limited By Shares

Notified 22/04/2025

Fitzwilliam Development Company Limited

25–50% shares
25–50% votes

Hitchcock House Hilltop Park, Devizes Road, Salisbury, SP3 4UF

Reg: 14200543 · Registrar Of England And Wales · Private Company Limited By Shares

Notified 22/04/2025

Former PSCs

Newlands Uk Management Limited

Ceased 22/04/2025

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Suite D, Building 500 Abbey Park
2026-06-04

SUITE D, BUILDING 500 ABBEY PARK

post townKenilworth
2026-06-04

KENILWORTH