NEWLIN BUSINESS PARK MANAGEMENT LIMITED

Overview

Company Name	NEWLIN BUSINESS PARK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06661203
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWLIN BUSINESS PARK MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NEWLIN BUSINESS PARK MANAGEMENT LIMITED located?

Registered Office Address	Unit 11 The Office Village North Road LE11 1QJ Loughborough Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for NEWLIN BUSINESS PARK MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for NEWLIN BUSINESS PARK MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for NEWLIN BUSINESS PARK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Micro company accounts made up to Jul 31, 2025	5 pages	AA

Sep 23, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Confirmation statement made on Sep 21, 2023 with updates	3 pages	CS01

Sep 21, 2023	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Aug 15, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Director's details changed for Mrs Susan Ellen Laing on Jul 28, 2023	2 pages	CH01

Aug 14, 2023	Director's details changed for Mr Philip Alexander Laing on Jul 28, 2023	2 pages	CH01

Nov 28, 2022	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Jul 31, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Registered office address changed from 15 Newland Lincoln LN1 1XG England to Unit 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on Apr 06, 2021	1 pages	AD01

Jan 12, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Dec 02, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 01, 2020	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 25, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Nov 25, 2020	Registered office address changed from 4 Park House Gates Mapperley Park Nottingham NG3 5LX England to 15 Newland Lincoln LN1 1XG on Nov 25, 2020	1 pages	AD01

Jan 08, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Aug 13, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Director's details changed for Mrs Susan Ellen Laing on Jul 04, 2019	2 pages	CH01

Jul 04, 2019	Director's details changed for Mr Philip Alexander Laing on Jul 04, 2019	2 pages	CH01

May 23, 2019	Registered office address changed from 85 Waterford Lane Cherry Willingham Lincoln LN3 4AN England to 4 Park House Gates Mapperley Park Nottingham NG3 5LX on May 23, 2019	1 pages	AD01

Apr 26, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

View All Filings

Who are the officers of NEWLIN BUSINESS PARK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAING, Philip Alexander The Office Village North Road LE11 1QJ Loughborough Unit 11 Leicestershire England	Jul 31, 2008		Director	The Office Village North Road LE11 1QJ Loughborough Unit 11 Leicestershire England	England	British	1952-7	6384270003
LAING, Susan Ellen The Office Village North Road LE11 1QJ Loughborough Unit 11 Leicestershire England	Jul 31, 2008		Director	The Office Village North Road LE11 1QJ Loughborough Unit 11 Leicestershire England	England	British	1953-12	64983670003
C & M SECRETARIES LIMITED Spa Road SE16 3QQ London 7	Jul 31, 2008	Jul 31, 2008	Secretary	Spa Road SE16 3QQ London 7				132258250001
C & M REGISTRARS LIMITED Spa Road SE16 3QQ London 7	Jul 31, 2008	Jul 31, 2008	Director	Spa Road SE16 3QQ London 7				132258260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWLIN BUSINESS PARK MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Alexander Laing The Office Village North Road LE11 1QJ Loughborough Unit 11 Leicestershire England	Apr 06, 2016	The Office Village North Road LE11 1QJ Loughborough Unit 11 Leicestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Susan Ellen Laing The Office Village North Road LE11 1QJ Loughborough Unit 11 Leicestershire England	Apr 06, 2016	The Office Village North Road LE11 1QJ Loughborough Unit 11 Leicestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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