NEWLAND PROPERTY LEASING LIMITED
Overview
| Company Name | NEWLAND PROPERTY LEASING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03007838 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWLAND PROPERTY LEASING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEWLAND PROPERTY LEASING LIMITED located?
| Registered Office Address | Newlands Hillhouse Lane IP6 8EA Needham Market Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWLAND PROPERTY LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORION MANUFACTURING LIMITED | Jan 09, 1995 | Jan 09, 1995 |
What are the latest accounts for NEWLAND PROPERTY LEASING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NEWLAND PROPERTY LEASING LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for NEWLAND PROPERTY LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Jennifer Sheath on Mar 26, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Jennifer Sheath as a director on Nov 15, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Peter Herbert Sheath as a director on Jan 16, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of NEWLAND PROPERTY LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEATH, Helen Ruth | Secretary | Newlands Hill House Lane IP6 8EA Needham Market Suffolk | British | 41698550003 | ||||||
| SHEATH, Helen Ruth | Director | Newlands Hill House Lane IP6 8EA Needham Market Suffolk | United Kingdom | British | 41698550003 | |||||
| SHEATH, Jennifer | Director | Hillhouse Lane IP6 8EA Needham Market Newlands Suffolk United Kingdom | United Kingdom | British | 264559670002 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| DALY, Michael Thomas | Director | 6 Walton Close IP14 1TL Stowmarket Suffolk | British | 41698570001 | ||||||
| FISHER, Christopher David | Director | 2 Templars Close Chipping Hill CM8 2JD Witham Essex | United Kingdom | British | 88061640001 | |||||
| SHEATH, Peter Herbert | Director | Newlands Hill House Lane IP6 8EA Needham Market Suffolk | United Kingdom | British | 41698600002 | |||||
| WRIGHT, David John | Director | 19 Welbeck Close Trimley St Mary IP11 0TD Felixstowe Suffolk | British | 118008330001 |
Who are the persons with significant control of NEWLAND PROPERTY LEASING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Sheath | Apr 06, 2016 | Newlands Hillhouse Lane IP6 8EA Needham Market Suffolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0