# Newlands (Development Management) Ltd

## Details

- **Company number:** [03045950](https://find-and-update.company-information.service.gov.uk/company/03045950)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 1995
- **Registered office:** SUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, CV8 2LY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Lumonics Developments LLP](/group/53812) (20 companies)


## 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 |



## Owned by

Newlands (Development Management) Ltd → [Newlands Property Group Limited](/company/15525988) → [Newlands Securities Limited](/company/15525634) → [Lumonics Developments LLP](/company/OC423682)




## Directors' other companies

- [PARDOE, Graham Nicholas](/person/5880984) - director at [Newlands (Cambridge) Management Company Ltd](/company/14245214)
- [PARDOE, Graham Nicholas](/person/5880984) - director at [Hoyland Management Company Limited](/company/12927283)
- [PARDOE, Graham Nicholas](/person/5880984) - director at [Newlands (Rushden) Management Company Ltd](/company/14241616)
- [PARDOE, Graham Nicholas](/person/5880984) - director at [Newlands (Junction 16) Management Company Ltd](/company/14242701)
- [PARDOE, Graham Nicholas](/person/5880984) - director at [Equites Park (Milton Keynes) Management Company Limited](/company/14242463)



## Companies at the same address

- [Ah 812 Limited](/company/10439796) (10439796)
- [Alwalton Hill Peterborough LLP](/company/OC359623) (OC359623)
- [Aromflex Limited](/company/03664434) (03664434)
- [DK 812 (2019) Limited](/company/11656037) (11656037)
- [DK 812 Limited](/company/09859794) (09859794)
- [Ensco 812 Limited](/company/07436299) (07436299)
- [Ensco Acquisitions Limited](/company/12843514) (12843514)
- [Equites Newlands (Land) Limited](/company/12977492) (12977492)
- [Equites Newlands (Rugby) Ltd](/company/12186554) (12186554)
- [Equites Park (Milton Keynes) Management Company Limited](/company/14242463) (14242463)