Ltd Facts The UK company register, as filed

Register entry · No. 15525988

NEWLANDS PROPERTY GROUP LIMITED

Active Private Limited Company Incorporated 27 Feb 2024

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 27 Feb 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 2LY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    24 Jan 2027
    Last made up to
    10 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. NEWLANDS PROPERTY GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Charles Williams Director 27 Feb 2024 — April 1978 British · United Kingdom
Graham Nicholas Pardoe Director Director 27 Feb 2024 — March 1973 British · England
Ashley John Hollinshead Director Director 27 Feb 2024 — June 1977 British · United Kingdom
Joshua Daniel O'Connor Director 8 Jul 2026 — December 1996 British · England
Josh Furniss Secretary 27 Feb 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Russell Christopher Platt Significant influence or control 6 Mar 2024 — May 1960 American · England
Newlands Securities Limited company · 15525634 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Mar 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NEWLANDS PROPERTY GROUP LIMITED still trading?

The register shows NEWLANDS PROPERTY GROUP LIMITED as active.

What does NEWLANDS PROPERTY GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was NEWLANDS PROPERTY GROUP LIMITED set up?

It was incorporated on 27 February 2024.

When are NEWLANDS PROPERTY GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is NEWLANDS PROPERTY GROUP LIMITED's next confirmation statement due?

By 24 January 2027.

Who runs NEWLANDS PROPERTY GROUP LIMITED?

NEWLANDS PROPERTY GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House