Newlands (Development Management) Ltd
- Company number
- 03045950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 1995
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Lumonics Developments LLP (20 companies)
Registered office
Previous names
- Squirebay Limited (until 12 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARDOE, Graham Nicholas | Director | 18 Feb 2025 | |
| HOLLINSHEAD, Ashley John | Director | 18 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Michiel Stevenson | Significant Influence Or Control | 6 Apr 2016 | 7 Jun 2017 |
| Mrs Victoria Alice Green | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
7 Jun 2017 | 18 Feb 2025 |
| Mrs Rebecca Michelle Valentine | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
7 Jun 2017 | 18 Feb 2025 |
| Mr Neil Lindsay Ruddiman | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
13 Sep 2016 | 18 Feb 2025 |
| Mr Matthew James Charles Needham | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
13 Sep 2016 | 18 Feb 2025 |
| Mrs Rosamund Mary Lott | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
13 Sep 2016 | 18 Feb 2025 |
| Mrs Hannah Rosamund Lewis | Significant Influence Or Control | 6 Apr 2016 | 18 Feb 2025 |
| Newlands Property Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,200,920 | - | 2 |
| 31 Mar 2024 | £244,532 | £6,778 | 2 |
| 31 Mar 2023 | £256,652 | £18,005 | 2 |
| 31 Mar 2022 | £295,840 | £50,833 | 2 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
Connections
Owned by
Newlands (Development Management) Ltd → Newlands Property Group Limited → Newlands Securities Limited → Lumonics Developments LLP
Directors’ other companies
- PARDOE, Graham Nicholas - Director at Newlands (Cambridge) Management Company Ltd
- PARDOE, Graham Nicholas - Director at Hoyland Management Company Limited
- PARDOE, Graham Nicholas - Director at Newlands (Rushden) Management Company Ltd
- PARDOE, Graham Nicholas - Director at Newlands (Junction 16) Management Company Ltd
- PARDOE, Graham Nicholas - Director at Equites Park (Milton Keynes) Management Company Limited
Companies at the same address
- Ah 812 Limited (10439796)
- Alwalton Hill Peterborough LLP (OC359623)
- Aromflex Limited (03664434)
- DK 812 (2019) Limited (11656037)
- DK 812 Limited (09859794)
- Ensco 812 Limited (07436299)
- Ensco Acquisitions Limited (12843514)
- Equites Newlands (Land) Limited (12977492)
- Equites Newlands (Rugby) Ltd (12186554)
- Equites Park (Milton Keynes) Management Company Limited (14242463)