Newlands (Ely) Limited

16405485

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 24/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

41100

Development of building projects

Officers

Josh Furniss

secretary · Since 24/04/2025

Ashley John Hollinshead

director · Since 24/04/2025

British · United Kingdom · Age 49

Graham Nicholas Pardoe

director · Since 24/04/2025

British · England · Age 53

Simon Charles Williams

director · Since 24/04/2025

British · United Kingdom · Age 48

Persons with Significant Control

Newlands Property Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15525988 · United Kingdom · Private Company Limited By Shares

Notified 24/04/2025

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Suite D Building 500, Abbey Park

2026-06-04

SUITE D BUILDING 500, ABBEY PARK

post town → Kenilworth

2026-06-04

KENILWORTH

officer appointed → FURNISS, Josh

2026-06-04

officer appointed → HOLLINSHEAD, Ashley John

2026-06-04

officer appointed → PARDOE, Graham Nicholas

2026-06-04

officer appointed → WILLIAMS, Simon Charles

2026-06-04