Newlands Property Developments LLP

Company OC423683 Active

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

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Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC423683
Status	Active
Type	Limited Liability Partnership
Incorporated	07/08/2018
Address	SUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 40 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Newlands Property Developments (Rugby) Limited
75-100% shares, 75-100% voting · notified 2020-06-15
Newlands Property Developments (Peterborough Gateway) Limited
75-100% shares, 75-100% voting · notified 2020-06-15
Equites Newlands Group Limited ceased 2021-01-12
25-50% shares, 25-50% voting · notified 2019-08-05
Newlands (Peterborough West Plot 4) Limited ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-14
Newlands (Peterborough West Plot 3) Limited ceased 2022-07-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-14
Newlands (Peterborough West Plot 5) Limited ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-14
Newlands (Peterborough West Plot 2) Limited ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-14
Newlands (Peterborough West Plot 1) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-14
Newlands (Junction 16 Plot 1) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-14
Newlands (Junction 16 Plot 2) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-14
Equites Newlands (Thrapston Plot 2) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15
Newlands (Junction 16 Plot 3) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15
Newlands (Junction 16 Plot 7) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15
Newlands (Junction 16 Plot 6) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15
Newlands (Peterborough West Plot 8) Limited ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15
Newlands (Cambridge Plot 1) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15
Equites Newlands (Thrapston Plot 1) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15
Newlands (Junction 16 Plot 8) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15
Newlands (Peterborough West Plot 7) Limited ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15
Equites Newlands (Thrapston Plot 3) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15
Newlands (Cambridge Plot 5) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15
Newlands (Peterborough West Plot 6) Limited ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15
Newlands (Cambridge Plot 4) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15
Newlands (Cambridge Plot 2) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15
Newlands (Junction 16 Plot 4) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15
Newlands (Junction 16 Plot 5) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15
Newlands (Cambridge Plot 3) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-15
Newlands (Rushden Plot 3) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-16
Newlands (Cambridge Plot 7) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-16
Equites Newlands (Thrapston Plot 5) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-16
Newlands (Rushden Plot 2) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-16
Equites Newlands (Thrapston Plot 4) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-16
Newlands (Cambridge Plot 8) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-16
Newlands (Rushden Plot 6) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-16
Newlands (Rushden Plot 1) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-16
Newlands (Rushden Plot 4) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-16
Newlands (Cambridge Plot 6) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-16
Newlands (Rushden Plot 5) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-16
Equites Newlands (Thrapston Plot 6) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-16
Newlands (Cambridge Plot 9) LTD ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-17

Officers (5)

DK 812 (2019) Limited Corporate-llp-designated-member · appointed 2020
GP 812 Limited Corporate-llp-designated-member · appointed 2018
SW 812 Limited Corporate-llp-designated-member · appointed 2018
AH 812 Limited Corporate-llp-designated-member · appointed 2018

Show 1 former officer

Matakana Developments Limited Corporate-llp-designated-member · appointed 2018 · resigned 2018

Directors and officers on the Companies House record, current and former.

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