Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Newlands Property Group Limited
- Incorporated
- 27 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Suite D Building 500Abbey ParkStaretonKenilworthCV8 2LY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2026
British
Born December 1996 (29)
Furniss, Josh
Secretary · Appointed 27 February 2024
Director · Appointed 27 February 2024
British
Born June 1977 (49)
Director · Appointed 27 February 2024
British
Born March 1973 (53)
Director · Appointed 27 February 2024
British
Born April 1978 (48)
Officer history (2 former)
8 July 2026
8 July 2026
Resigned Hopkins, Noah as Director
28 February 2025
6 March 2024
Appointed Hopkins, Noah as Director
27 February 2024
Appointed Furniss, Josh as Secretary
27 February 2024
27 February 2024
27 February 2024
27 February 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 15525634
Russell Christopher Platt
Individual · Notified 6 March 2024
Has significant influence or control
American
Born May 1960 (66)
Other holdings 1
Companies where Newlands Property Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Director's details changed | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Appointment of a director | |||
| 6 February 2026 | Confirmation statement with no updates | 10 January 2026 | 3 | |
| 28 October 2025 | Registered office address changed | 1 |
Some other companies at this address
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