Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Newlands UK Management Limited
- Incorporated
- 25 July 2018 (8 years)
- Previously known as
- Lumonics Management Limited (until 1 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Suite D Building 500Abbey ParkStaretonKenilworthCV8 2LY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
28 February 2025
22 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15525988
Holdings 2
Companies where Newlands UK Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
22 May 2020
Ceased Graham Nicholas Pardoe — Owns 25–50% of shares
22 May 2020
Ceased Ashley John Hollinshead — Owns 25–50% of shares
22 May 2020
Ceased Simon Charles Williams — Owns 25–50% of shares
Group structure 19 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 Infrastructure) Ltd Owns 75–100% of shares
Newlands (Cross Point) Ltd Owns 75–100% of shares
Newlands (Development Management) Ltd Owns 75–100% of shares
Newlands (Ely) Limited Owns 75–100% of shares
Newlands (Huntingdon North) Holdings Ltd Owns 75–100% of shares
Newlands (Kettering) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 1) Ltd Owns 75–100% of shares
Newlands (Peterborough West Plot 2) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 3) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 4) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 5) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 6) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 7) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 8) Limited Owns 75–100% of shares
Newlands (Peterborough West) Ltd Owns 75–100% of shares
Newlands UK Management Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Other filing | |||
| 13 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 22 December 2025 | Statement of capital following an allotment of shares | |||
| 28 October 2025 | Registered office address changed | |||
| 3 October 2025 | Total exemption full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Swansea
Carlisle
Northampton
West Malling
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →