Morgan Sindall Investments (Newport SDR) Limited

Active04330581 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Kent House
14 - 17 Market Place
London
W1W 8AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Community Solutions (Hub West Scotland) Limited
British
Born July 1982 (44)
Director · Appointed 30 June 2026
Also at AH Burnholme Limited, Compendium Regeneration Limited, Community Solutions for Regeneration (Hertfordshire) Limited · more companies
British
Born November 1973
Officer history (20 former)
9 July 2026
Resigned Partridge, Phillip as Director
9 July 2026
Appointed Mcquinn, Alex Clare as Director
30 June 2026
Resigned Dixon, Richard John as Director
30 June 2026
Appointed Coleby, Steve as Director
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
12 October 2022
Resigned Crummett, Stephen Paul as Director
12 October 2022
Resigned Morgan, John Christopher as Director
15 September 2022
Appointed Partridge, Phillip as Director
15 September 2022
Resigned Robarts, Louise Barbara as Director
31 March 2021
Resigned Titmus, Adam John as Director
31 March 2021
Appointed Robarts, Louise Barbara as Director
26 October 2018
Resigned Stevens, Mark as Director
26 October 2018
Appointed Titmus, Adam John as Director
12 June 2014
Appointed Stevens, Mark as Director
31 May 2014
Appointed Sheridan, Clare as Secretary
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
31 December 2013
Appointed Morgan, John Christopher as Director
31 December 2013
Resigned Whitmore, Paul as Director
30 September 2013
Resigned Livingston, Andrew James as Director
4 June 2013
Appointed Crummett, Stephen Paul as Director
25 February 2013
Resigned Mulligan, David Kevin as Director
7 September 2012
Resigned Battey, Ernest Stephen as Director
15 July 2008
Appointed Livingston, Andrew James as Director
15 July 2008
Appointed Dixon, Richard John as Director
15 July 2008
Appointed Battey, Ernest Stephen as Director
20 March 2007
Resigned Grundon, Graham Nicolas as Director
1 June 2005
Appointed Whitmore, Paul as Director
1 June 2005
Resigned Bishop, John Michael as Director
1 June 2005
Resigned Johnston, William Raymond as Director
1 June 2005
Resigned Johnston, William Raymond as Secretary
3 March 2005
Appointed Nettleship, Isobel Mary as Secretary
1 April 2004
Appointed Mulligan, David Kevin as Director
1 August 2003
Appointed Johnston, William Raymond as Director
19 December 2001
Appointed Johnston, William Raymond as Secretary
19 December 2001
Appointed Grundon, Graham Nicolas as Director
19 December 2001
Appointed Bishop, John Michael as Director
19 December 2001
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 December 2001
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
28 November 2001
Appointed Inhoco Formations Limited as Corporate Nominee Director
28 November 2001
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2544711

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Morgan Sindall Group PLC
Baker Hicks Limited Owns 75–100% of shares
Baker Hicks Europe Holdings Limited Owns 75–100% of shares
Barnes & Elliott Limited Owns 75–100% of shares
Bluebell Printing Limited Owns 75–100% of shares
Sindall Eastern Limited Owns 75–100% of shares
Hinkins & Frewin Limited Owns 75–100% of shares
Lovell Partnerships (Northern) Limited Owns 75–100% of shares
Lovell Partnerships (Southern) Limited Owns 75–100% of shares
Lovell Partnerships Limited Owns 75–100% of shares
Anthem Lovell LLP Holds 25–50% of voting rights
B:home Birmingham Limited Owns 25–50% of shares
Barnet Lovell Regeneration LLP Holds 25–50% of voting rights
Community Solutions Living Limited Owns 75–100% of shares
Stoke Development Limited Owns 75–100% of shares
Edmundham Developments LLP Holds 25–50% of voting rights
Hamsard 3134 Limited Owns 75–100% of shares
Weymouth Community Sports LLP Holds 75–100% of voting rights
Hamsard 3135 Limited Owns 75–100% of shares
Kinsted Developments LLP Holds 25–50% of voting rights
L&Q Lovell Trafford LLP Holds 25–50% of voting rights
Laurus Lovell Whalley LLP Holds 25–50% of voting rights
Lovell Bow Limited Owns 75–100% of shares
Lovell Director Limited Owns 75–100% of shares
345 Park Place Residents Management Company Limited Holds 75–100% of voting rights
Abbey Walk Management Company Limited Holds 75–100% of voting rights
All Saints Green Residents Management Company Limited Owns 75–100% of shares
Astley Place Residents Management Company Limited Holds 75–100% of voting rights
Balderton Rise Residents Management Company Limited Holds 75–100% of voting rights
Bincombe Park Residents Management Company Limited Holds 75–100% of voting rights
Blossomfield (Thorp Arch) Management Company Limited Holds 75–100% of voting rights
Briarswood Residents Management Company Limited Holds 75–100% of voting rights
Bryn Castell Residents Management Company Limited Holds 75–100% of voting rights
Castle Gardens Residents Management Company Limited Holds 75–100% of voting rights
Castle Green Residents Management Company Limited Holds 75–100% of voting rights
Cherry Pie Meadow Residents Management Company Limited Holds 75–100% of voting rights
Crown Meadows Residents Management Company Limited Holds 75–100% of voting rights
Douglas Vale Residents Management Company Limited Holds 75–100% of voting rights
And 83 more
Lovell Flagship LLP Holds 25–50% of voting rights
Lovell Later Living LLP Holds 75–100% of voting rights
Lovell Latimer LLP Holds 25–50% of voting rights
And 9 more
Magnor Plant Hire Limited Owns 75–100% of shares
Morgan Est (Scotland) Limited Owns 75–100% of shares
Morgan Lovell London Limited Owns 75–100% of shares
Morgan Lovell PLC Owns 75–100% of shares
Morgan Sindall Holdings Limited Owns 75–100% of shares
Morgan Sindall Construction & Infrastructure Ltd Owns 75–100% of shares
Morgan Sindall Investments Limited Owns 75–100% of shares
Claymore Roads (Holdings) Limited Owns 25–50% of shares
Community Solutions (Hub West Scotland) Limited Owns 75–100% of shares
Community Solutions for Education Limited Owns 75–100% of shares
Community Solutions for Regeneration Limited Owns 75–100% of shares
Community Solutions Management Services Limited Owns 75–100% of shares
Community Solutions Partnership Services Limited Owns 75–100% of shares
Morgan Sindall Consortium LLP Holds 25–50% of voting rights
Morgan Sindall Investments (Newport SDR) Limited This company Owns 75–100% of shares
Morgan Sindall Limited Owns 75–100% of shares
Morgan Sindall Property Services Limited Owns 75–100% of shares
Golden I Limited Owns 75–100% of shares
Lovell Powerminster Limited Owns 75–100% of shares
And 10 more

Filings 123

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a small company31 December 2025
10 July 2026Termination of appointment of a director
10 July 2026Appointment of a director
2 July 2026Appointment of a director
30 June 2026Termination of appointment of a director
Show all 123 filings

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AH Burnholme Limited
Amber Capital UK Holdings Limited
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Anthem Lovell LLP
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Ashton Moss Developments Limited

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