NEWLANDS GROUP LIMITED
NEWLANDS GROUP LIMITED is an active private limited company, incorporated on 19 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pioneer Court, Darlington. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. NEWLANDS GROUP LIMITED previously had the company name NEWLANDS UK GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13574834 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 PIONEER COURT |
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Address Line 2 | MORTON PALMS |
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Post Town | DARLINGTON |
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Country | UNITED KINGDOM |
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Postcode | DL1 4WD |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/04/2024 |
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Last Made Up Date | 21/03/2023 |
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Return
Next Due Date | 16/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 23/09/2021 onwards:
NEWLANDS GROUP LIMITED
Prior to 23/09/2021:
NEWLANDS UK GROUP LIMITED
Directors
(The company's officers)
MRS NICOLA KATE CROWTHER
(~51 year old British national)
CHURCHCLIFFE HOUSE YARM ROAD, EAGLESCLIFFE, STOCKTON-ON-TEES, TS16 9BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2021
MR PHILIP ALLAN CROWTHER
(~51 year old British national)
3 PIONEER COURT MORTON PALMS, DARLINGTON, DL1 4WD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/08/2021
MRS LISA JULIE SPARK
(~46 year old British national)
50 GORDON TERRACE, FERRYHILL, DL17 8SR, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 08/11/2021
Shareholders
(Persons of Significant Control)
Mr Philip Allan Crowther
(~51 year old British national)
3 Pioneer Court, Morton Palms, Darlington, DL1 4WD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/08/2021
Mrs Nicola Kate Crowther
(~51 year old British national)
3 Pioneer Court, Morton Palms, Darlington, DL1 4WD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/01/2022
Connections
(Shared officers)
- NICOLA KATE CROWTHER
- MR PHILIP ALLAN CROWTHER
- MR PHILIP ALLAN CROWTHER
- MRS LISA JULIE SPARK
- MR PHILIP ALLAN CROWTHER
- MRS LISA JULIE SPARK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEWLANDS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, DL1 4WD.
Map of NEWLANDS GROUP LIMITED at local scale
Map of NEWLANDS GROUP LIMITED at district scale
More Companies in DL1 4WD
Other companies with registered offices in DL1 4WD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)