Newlands Property Group Limited
- Company number
- 15525988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lumonics Developments LLP (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR, Joshua Daniel | Director | 8 Jul 2026 | |
| HOLLINSHEAD, Ashley John | Director | 27 Feb 2024 | |
| HOPKINS, Noah | Director | 6 Mar 2024 | 8 Jul 2026 |
| KEIR, David Christopher Lindsay | Director | 27 Feb 2024 | 28 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Christopher Platt | Significant Influence Or Control | 6 Mar 2024 | |
| Newlands Securities Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Mar 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Newlands Property Group Limited → Newlands Securities Limited → Lumonics Developments LLP
Controls
- Newlands (Cross Point Infrastructure) Ltd (16977947)
- Newlands (Cross Point) Ltd (12461035)
- Newlands (Development Management) Ltd (03045950)
- Newlands (Ely) Limited (16405485)
- Newlands (Huntingdon North) Holdings Ltd (17503772)
- Newlands (Kettering) Limited (15934838)
- Newlands (Peterborough West Plot 1) Ltd (14170324)
- Newlands (Peterborough West Plot 2) Limited (14170655)
- Newlands (Peterborough West Plot 3) Limited (14171247)
- Newlands (Peterborough West Plot 4) Limited (14171161)
Directors’ other companies
- HOLLINSHEAD, Ashley John - Director at Newlands (Rushden) Management Company Ltd
- HOLLINSHEAD, Ashley John - Director at Newlands (Huntingdon) Holdings Limited
- HOLLINSHEAD, Ashley John - Director at Equites Newlands Group Limited
- HOLLINSHEAD, Ashley John - Director at Ensco 812 Limited
- HOLLINSHEAD, Ashley John - Director at Newbridge Park Management Company Limited
- HOLLINSHEAD, Ashley John - Director at Newlands Property Developments (Peterborough Gateway) Limited
- HOLLINSHEAD, Ashley John - Director at Roxhill (Peterborough Infrastructure) Limited
- HOLLINSHEAD, Ashley John - Director at Roxhill Developments Limited
- HOLLINSHEAD, Ashley John - Director at Hornbeam Ventures Limited
- HOLLINSHEAD, Ashley John - 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)
- Goldthorpe Development Partnership LLP (OC443044)