NEWLANDS UK MANAGEMENT LIMITED - RUGBY


Company Profile Company Filings

Overview

NEWLANDS UK MANAGEMENT LIMITED is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Active.
NEWLANDS UK MANAGEMENT LIMITED was incorporated 5 years ago on 25/07/2018 and has the registered number: 11483727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEWLANDS UK MANAGEMENT LIMITED - RUGBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LUMONICS HOUSE VALLEY DRIVE
RUGBY
CV21 1TQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LUMONICS MANAGEMENT LIMITED (until 01/10/2018)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHARLES WILLIAMS Apr 1987 British Director 2018-07-25 CURRENT
MR GRAHAM NICHOLAS PARDOE Mar 1973 British Director 2018-07-25 CURRENT
DAVID CHRISTOPHER LINDSAY KEIR Jul 1962 British Director 2020-05-22 CURRENT
MR ASHLEY JOHN HOLLINSHEAD Jun 1977 British Director 2018-07-25 CURRENT
MR JOSH FURNISS Secretary 2018-11-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashley John Hollinshead 2018-07-25 - 2020-05-22 6/1977 Rugby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Nicholas Pardoe 2018-07-25 - 2020-05-22 3/1973 Rugby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Charles Williams 2018-07-25 - 2020-05-22 4/1987 Rugby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODMAN GROUP HOLDINGS (UK) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GOODMAN NCP (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GOODMAN DERBY (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GOODMAN HINCKLEY (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
DESBOROUGH DEVELOPMENTS LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED SOLIHULL ENGLAND Active SMALL 68100 - Buying and selling of own real estate
GOODMAN TOP CO (UK) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED HODDESDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RAUNDS1 LTD OLNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CENTRUM WEST MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROXHILL BRACKMILLS LIMITED BIRMINGHAM ... SMALL 68100 - Buying and selling of own real estate
B LOGISTICS LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
B LOGISTICS 1 LIMITED SOLIHULL Dissolved... FULL 68100 - Buying and selling of own real estate
ENSCO 812 LIMITED RUGBY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DERBY COMMERCIAL PARK MANAGEMENT LIMITED CONGRESBURY, BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MATAKANA DEVELOPMENTS LTD WHITEFIELD Dissolved... MICRO ENTITY 41100 - Development of building projects
SW 812 LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEWLANDS UK MANAGEMENT LIMITED 2019-02-26 31-08-2018 £300 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NEWBRIDGE PARK MANAGEMENT COMPANY LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD RUGBY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
EQUITES PETERBOROUGH GATEWAY LIMITED RUGBY ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HOYLAND MANAGEMENT COMPANY LIMITED RUGBY UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
EQUITES NEWLANDS (CAMBRIDGE PLOT 1) LTD RUGBY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
EQUITES NEWLANDS (CAMBRIDGE PLOT 2) LTD RUGBY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate