Newlands (Development Management) Ltd

Active03045950 Private limited company
Incorporated
13 April 1995 (31 years)
Previously known as
Squirebay Limited (until 12 November 2025)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
West Midlands
Address
Suite D Building 500
Abbey Park
Stareton
Kenilworth
CV8 2LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2025
British
Born June 1977 (49)
Director · Appointed 18 February 2025
British
Born March 1973 (53)
Officer history (6 former)
18 February 2025
Resigned Stevenson, Richard Michiel as Director
18 February 2025
Resigned Lewis, Hannah Rosamund as Director
18 February 2025
Appointed Pardoe, Graham Nicholas as Director
18 February 2025
Appointed Hollinshead, Ashley John as Director
1 June 2015
Resigned Lott, Alan Charles as Director
1 June 2015
Resigned Lott, Alan Charles as Secretary
1 April 2015
Appointed Lewis, Hannah Rosamund as Director
20 July 1995
Appointed Lott, Alan Charles as Secretary
20 July 1995
Appointed Stevenson, Richard Michiel as Director
20 July 1995
Appointed Lott, Alan Charles as Director
20 July 1995
Resigned Fncs Limited as Corporate Nominee Director
20 July 1995
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
13 April 1995
Appointed Fncs Limited as Corporate Nominee Director
13 April 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15525988
Former controllers (7)
18 February 2025
Ceased Rebecca Michelle Valentine — Owns 50–75% of shares (as a trust)
18 February 2025
Ceased Victoria Alice Green — Owns 50–75% of shares (as a trust)
18 February 2025
Ceased Matthew James Charles Needham — Owns 25–50% of shares (as a trust)
18 February 2025
Ceased Neil Lindsay Ruddiman — Owns 25–50% of shares (as a trust)
18 February 2025
Ceased Rosamund Mary Lott — Owns 25–50% of shares (as a trust)
18 February 2025
Ceased Hannah Rosamund Lewis — Has significant influence or control
7 June 2017
Ceased Richard Michiel Stevenson — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Newlands Securities Limited Owns 75–100% of shares
Newlands Property Group Limited Owns 25–50% of shares
Newlands (Cross Point) Ltd Owns 75–100% of shares
Newlands (Development Management) Ltd This company Owns 75–100% of shares
Newlands (Ely) Limited Owns 75–100% of shares
Newlands (Kettering) Limited Owns 75–100% of shares
Newlands (Peterborough West) Ltd Owns 75–100% of shares

Financials

Net Assets
£3,200,920
Debt Ratio
17%
Current Ratio
6.0x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £295,840 £256,652 £244,532 £3,200,920
Balance sheet detail
2025202420232022
Fixed Assets£0£300,000
Current Assets£3,842,886£9,580£20,880£54,433
Debtors£2,802£2,875£3,600
Cash£6,778£18,005£50,833
Creditors (< 1 year)£640,981£1,966£1,146£1,593
Creditors (> 1 year)£0
Net Current Assets£3,201,905£7,614£19,734£52,840
Net Assets£3,200,920£244,532£256,652£295,840
Shareholder Funds£3,200,920£244,532£256,652£295,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 December 2025

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