OpenRegistry
Companies House/Kenilworth/Company profile

NEWLANDS (DEVELOPMENT MANAGEMENT) LTD

Active
03045950·incorporated 1995-04-13

NEWLANDS (DEVELOPMENT MANAGEMENT) LTD is an active UK private limited company, incorporated on 13 April 1995 at Companies House (number 03045950; OpenRegistry canonical ID GB-03045950-newlands-development-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-04-13
Registered Address
SUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Persons with significant control

NEWLANDS (DEVELOPMENT MANAGEMENT) LTD has 1 person with significant control on file:

  • Newlands Property Group Limited (England reg. 15525988). Notified 2025-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Richard Michiel Stevenson born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-07.
    • Has significant influence or control
  • Mrs Hannah Rosamund Lewis born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-18.
    • Has significant influence or control
  • Mr Matthew James Charles Needham born 1967 resident in England, British national. Notified 2016-09-13. Ceased 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Lindsay Ruddiman born 1958 resident in England, British national. Notified 2016-09-13. Ceased 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rosamund Mary Lott born 1943 resident in England, British national. Notified 2016-09-13. Ceased 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rebecca Michelle Valentine born 1977 resident in England, British national. Notified 2017-06-07. Ceased 2025-02-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Victoria Alice Green born 1983 resident in England, British national. Notified 2017-06-07. Ceased 2025-02-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

NEWLANDS (DEVELOPMENT MANAGEMENT) LTD has previously traded as:

  • SQUIREBAY LIMITED (until 2025-11-12)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Kenilworth: