Filing status
- Accounts due
- 28 November 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Newlands Management Ltd
- Incorporated
- 23 January 2003 (23 years)
- Previously known as
- NBRS Limited (until 12 December 2009)
- Industry
- Management of real estate on a fee or contract basis (68320) Combined facilities support activities (81100)Residential care activities for the elderly and disabled (87300)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 69-70 Victoria StreetEnglefield GreenEghamTW20 0QX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2021
British
Born January 1965 (61)
Director · Appointed 29 September 2021
British
Born September 1990 (36)
Secretary · Appointed 4 February 2008
British
Director · Appointed 4 February 2008
British
Born January 1961 (65)
Officer history (6 former)
29 September 2021
29 September 2021
29 September 2021
4 February 2008
4 February 2008
4 February 2008
4 February 2008
18 January 2007
1 April 2004
23 January 2003
23 January 2003
23 January 2003
23 January 2003
23 January 2003
23 January 2003
23 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Companies House
Reg. no. 16033797
Former controllers (3)
29 October 2024
Ceased GSC Fiduciaries Limited — Owns 25–50% of shares
29 October 2024
21 September 2021
Group structure 24 shown
Ownership group derived from the Companies House PSC register
GSC Fiduciaries Limited Owns 75–100% of shares
Guardswell Group Limited Holds 75–100% of voting rights
Ashton Lodge (Sunbury) Ltd Owns 25–50% of shares
Axis Construction Ltd Owns 25–50% of shares
Berkeley Healthcare Limited Owns 25–50% of shares
Bridge House of Twyford Ltd Owns 25–50% of shares
Care4 Home Care Ltd Owns 25–50% of shares
Climbforce Limited Owns 25–50% of shares
Courtshore Limited Owns 25–50% of shares
Coxwell Care Limited Owns 25–50% of shares
George Potter House Ltd Owns 25–50% of shares
Guardswell Group Newco Limited Owns 75–100% of shares
Hurstlane Limited Owns 25–50% of shares
Laurels Care Limited Owns 25–50% of shares
Newlands Management Ltd This company Owns 25–50% of shares
Tuneout Limited Owns 25–50% of shares
Westwild Limited Owns 25–50% of shares
Lwo Group Limited Owns 75–100% of shares
Lwo Consultancy Ltd Owns 75–100% of shares
Palmerston Securities Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2024 · small accounts
- Net Assets
- £40
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £28,813 | £26,615 | £34,861 | £37,643 | £30,665 | £47,596 |
| Creditors (< 1 year) | £28,773 | £26,575 | £34,821 | £37,603 | £30,625 | £47,556 |
| Net Current Assets | £40 | £40 | £40 | £40 | £40 | £40 |
| Net Assets | £40 | £40 | £40 | |||
| Shareholder Funds | £40 | £40 | £40 | £40 | £40 | £40 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Current accounting period shortened |
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