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Companies House/Kenilworth/Company profile

NEWLANDS UK MANAGEMENT LIMITED

Active
11483727·incorporated 2018-07-25

NEWLANDS UK MANAGEMENT LIMITED is an active UK private limited company, incorporated on 25 July 2018 at Companies House (number 11483727; OpenRegistry canonical ID GB-11483727-newlands-uk-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,062 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
2018-07-25
Registered Address
SUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of NEWLANDS UK MANAGEMENT LIMITED

Shareholders

Look up shareholders of NEWLANDS UK MANAGEMENT LIMITED

Financials

Check financials of NEWLANDS UK MANAGEMENT LIMITED

Filings

Check filing history of NEWLANDS UK MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-01. Next confirmation statement due 2027-05-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEWLANDS UK MANAGEMENT LIMITED has 1 person with significant control on file:

  • Newlands Property Group Limited (England reg. 15525988). Notified 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Graham Nicholas Pardoe born 1973 resident in United Kingdom, British national. Notified 2018-07-25. Ceased 2020-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ashley John Hollinshead born 1977 resident in England, British national. Notified 2018-07-25. Ceased 2020-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Charles Williams born 1978 resident in United Kingdom, British national. Notified 2018-07-25. Ceased 2020-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-05-22. Ceased 2024-07-31.

Previous names

NEWLANDS UK MANAGEMENT LIMITED has previously traded as:

  • LUMONICS MANAGEMENT LIMITED (until 2018-10-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11483727.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.