Newlands (Development Management) Ltd

Buying and selling of own real estate · Kenilworth

ActiveUnited KingdomIncorporated 1995Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased

Newlands Property Group LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-18 · No cessation recorded

Source record 222222639

Show 7 ceased records

Mrs Rebecca Michelle ValentineIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2017-06-07 · Ceased 2025-02-18

Source record 222207942

Mrs Victoria Alice GreenIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2017-06-07 · Ceased 2025-02-18

Source record 222207948

Mr Neil Lindsay RuddimanIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-09-13 · Ceased 2025-02-18

Source record 222207931

Mrs Rosamund Mary LottIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-09-13 · Ceased 2025-02-18

Source record 222208596

Mr Matthew James Charles NeedhamIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-09-13 · Ceased 2025-02-18

Source record 222207910

Mr Richard Michiel StevensonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-07

Source record 220704359

Mrs Hannah Rosamund LewisIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2025-02-18

Source record 220704376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical

Graham PardoeCurrent director

Appointed 2025-02-18 · 1 yr · Chartered Surveyor

+42 others

Ashley HollinsheadCurrent director

Appointed 2025-02-18 · 1 yr · Finance Director

+70 others

Show 6 historical appointments

Hannah LewisResigned director

Resigned 2015-04-01 · 9 yrs · General Manager

Alan LottResigned directorResigned secretary

Resigned 1995-07-20 · 19 yrs · Company Director

Richard StevensonResigned director

Resigned 1995-07-20 · 29 yrs · Property Developer

CorpFncs Secretaries LimitedResigned secretary

Resigned 1995-04-13

CorpFncs LimitedResigned director

Resigned 1995-04-13

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 51
Under 35: 0
65 and over: 0
Disqualified match: None active