NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED

NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12672498
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED located?

    Registered Office Address
    Lumonics House Valley Drive
    Swift Valley Industrial Estate
    CV21 1TQ Rugby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Christopher Lindsay Keir as a director on Apr 16, 2025

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2020

    Statement of capital on Jun 15, 2020

    • Capital: GBP 80
    • Capital: GBP 20
    SH01

    Who are the officers of NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLINSHEAD, Ashley John
    Valley Drive
    Swift Valley Industrial Estate
    CV21 1TQ Rugby
    Lumonics House
    England
    Director
    Valley Drive
    Swift Valley Industrial Estate
    CV21 1TQ Rugby
    Lumonics House
    England
    EnglandBritishDirector204509190002
    PARDOE, Graham Nicholas
    Valley Drive
    Swift Valley Industrial Estate
    CV21 1TQ Rugby
    Lumonics House
    England
    Director
    Valley Drive
    Swift Valley Industrial Estate
    CV21 1TQ Rugby
    Lumonics House
    England
    EnglandBritishDirector236072850001
    WILLIAMS, Simon Charles
    Valley Drive
    Swift Valley Industrial Estate
    CV21 1TQ Rugby
    Lumonics House
    England
    Director
    Valley Drive
    Swift Valley Industrial Estate
    CV21 1TQ Rugby
    Lumonics House
    England
    EnglandBritishDirector269108530001
    KEIR, David Christopher Lindsay
    Valley Drive
    Swift Valley Industrial Estate
    CV21 1TQ Rugby
    Lumonics House
    England
    Director
    Valley Drive
    Swift Valley Industrial Estate
    CV21 1TQ Rugby
    Lumonics House
    England
    EnglandBritishDirector147304210002

    Who are the persons with significant control of NEWLANDS PROPERTY DEVELOPMENTS (PETERBOROUGH GATEWAY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newlands Property Developments Llp
    Valley Drive
    Swift Valley Industrial Estate
    CV21 1TQ Rugby
    Lumonics House
    England
    Jun 15, 2020
    Valley Drive
    Swift Valley Industrial Estate
    CV21 1TQ Rugby
    Lumonics House
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc423683
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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