Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Newhall Land Limited
- Incorporated
- 1 December 2016 (9 years)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 11 Tower ViewKings HillWest MallingKentME19 4UY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born July 1978 (48)
Director · Appointed 21 November 2022
British
Born February 1976 (50)
Corporate Secretary · Appointed 21 November 2022
Officer history (9 former)
1 October 2026
30 September 2026
31 December 2024
11 October 2023
31 December 2022
29 November 2022
29 November 2022
21 November 2022
21 November 2022
21 November 2022
Resigned Mccormack, Peter as Secretary
31 October 2022
1 January 2022
Appointed Mccormack, Peter as Secretary
31 December 2021
Resigned Warren, Tracy Marina as Secretary
4 July 2020
4 July 2020
3 July 2020
1 October 2019
30 September 2019
19 September 2018
1 December 2016
1 December 2016
Appointed Warren, Tracy Marina as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00614864
Holdings 1
Companies where Newhall Land Limited is registered as a person with significant control
Holds 75–100% of voting rights (as a firm)
Active
Former controllers (3)
31 August 2023
Ceased Countryside Properties (UK) Limited — Owns 75–100% of shares
31 August 2023
Ceased Countryside Properties (Housebuilding) Limited — Owns 75–100% of shares
21 April 2021
Ceased Countryside Properties (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 8 October 2025 | Other filing | |||
| 8 October 2025 | Other filing | |||
| 8 October 2025 | Accounts filing | |||
| 8 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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