CompaniesInTheUK

NEWLANDS (DEVELOPMENT MANAGEMENT) LTD

Company number 03045950 ·

Active

1 active / 7 ceased · persons with significant control

Newlands Property Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-18
Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15525988
Country registered
England

Mrs Victoria Alice Green

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2017-06-07
Ceased on
2025-02-18
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

Mrs Rebecca Michelle Valentine

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2017-06-07
Ceased on
2025-02-18
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

Mr Matthew James Charles Needham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-09-13
Ceased on
2025-02-18
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

Mrs Rosamund Mary Lott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-09-13
Ceased on
2025-02-18
Date of birth
June 1943
Nationality
British
Country of residence
England
Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

Mr Neil Lindsay Ruddiman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-09-13
Ceased on
2025-02-18
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

Mrs Hannah Rosamund Lewis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-02-18
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

Mr Richard Michiel Stevenson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-07
Date of birth
March 1941
Nationality
British
Country of residence
England
Correspondence address
26, Newlands Avenue, Didcot, OX11 8PY, England