Newlandglebe Limited

Company Name	Newlandglebe Limited
Director	John Morrison
Company Status	Active
Company Number	01117517
Category	Private Limited Company
Incorporation Date	8 June 1973(50 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr John Morrison
Status	Current
Appointed	05 May 2020(46 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr John Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(47 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Aubrey John Christopher Thomas
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(18 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 January 2004)
Role	Company Director
Correspondence Address	Stirtloe House Stirtloe Huntingdon Cambridgeshire PE18 9XW

Secretary Name	James Henry Crabb
Nationality	British
Status	Resigned
Appointed	21 February 1992(18 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	Woodbury Water Lane Thurlby Bourne Lincs PE10 0HS

Director Name	Andrew Michael Reay Parkinson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(19 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 July 2001)
Role	Chartered Accountant
Correspondence Address	Tadlow House Tadlow Royston Hertfordshire SG8 0EL

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(28 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 22 June 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(29 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 08 May 2018)
Role	Group Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Nigel Peter Lingwood
Nationality	British
Status	Resigned
Appointed	05 September 2002(29 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	16 January 2013(39 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Stuart Graham Bell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(42 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Richard John Ingram
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(44 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Jonathan David Thomson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2019(45 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(47 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Contact

Website	diplomaplc.com
Telephone	020 75495700
Telephone region	London

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£25,000
Net Worth	£147,000
Current Liabilities	£6,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

8 February 2011	Delivered on: 17 February 2011 Persons entitled: John Hunt and Others as Trustees of the Diploma Holdings PLC UK Pension Scheme Classification: Legal charge Secured details: Â£400,000 due or to become due from the company to the chargee. Particulars: Land on the north side of old great north road little casterton t/n LT269032, see image for full details. Outstanding

Filing History

7 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
19 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
19 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
19 June 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (14 pages)
19 June 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (196 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
3 October 2022	Termination of appointment of Barbara Gibbes as a director on 30 September 2022 (1 page)
30 August 2022	Director's details changed for Mr John Morrison on 1 May 2021 (2 pages)
5 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
5 July 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (14 pages)
5 July 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (133 pages)
5 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
7 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
5 January 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 (1 page)
4 September 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (117 pages)
4 September 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (14 pages)
27 August 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
27 August 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
3 November 2020	Termination of appointment of Jonathan David Thomson as a director on 2 November 2020 (1 page)
3 November 2020	Appointment of Mr John Morrison as a director on 2 November 2020 (2 pages)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
6 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
6 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
9 April 2020	Full accounts made up to 30 September 2019 (18 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
16 May 2019	Appointment of Mr Jonathan David Thomson as a director on 16 May 2019 (2 pages)
8 April 2019	Full accounts made up to 30 September 2018 (18 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
29 August 2018	Termination of appointment of Richard John Ingram as a director on 28 August 2018 (1 page)
2 August 2018	Termination of appointment of Stuart Graham Bell as a director on 19 July 2018 (1 page)
10 May 2018	Termination of appointment of Bruce Mckenzie Thompson as a director on 8 May 2018 (1 page)
10 May 2018	Appointment of Mr Richard John Ingram as a director on 8 May 2018 (2 pages)
19 April 2018	Auditor's resignation (1 page)
8 March 2018	Full accounts made up to 30 September 2017 (16 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
20 February 2017	Full accounts made up to 30 September 2016 (15 pages)
20 February 2017	Full accounts made up to 30 September 2016 (15 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
4 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
4 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
24 March 2016	Full accounts made up to 30 September 2015 (11 pages)
24 March 2016	Full accounts made up to 30 September 2015 (11 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
16 March 2015	Full accounts made up to 30 September 2014 (11 pages)
16 March 2015	Full accounts made up to 30 September 2014 (11 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
2 April 2014	Full accounts made up to 30 September 2013 (11 pages)
2 April 2014	Full accounts made up to 30 September 2013 (11 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
24 April 2013	Full accounts made up to 30 September 2012 (10 pages)
24 April 2013	Full accounts made up to 30 September 2012 (10 pages)
14 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
23 January 2013	Appointment of Mr Anthony James Gallagher as a secretary (1 page)
23 January 2013	Appointment of Mr Anthony James Gallagher as a secretary (1 page)
23 January 2013	Termination of appointment of Nigel Lingwood as a secretary (1 page)
23 January 2013	Termination of appointment of Nigel Lingwood as a secretary (1 page)
19 December 2012	Director's details changed for Bruce Mckenzie Thompson on 12 December 2012 (2 pages)
19 December 2012	Director's details changed for Bruce Mckenzie Thompson on 12 December 2012 (2 pages)
14 March 2012	Full accounts made up to 30 September 2011 (10 pages)
14 March 2012	Full accounts made up to 30 September 2011 (10 pages)
2 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 February 2011	Full accounts made up to 30 September 2010 (10 pages)
16 February 2011	Full accounts made up to 30 September 2010 (10 pages)
17 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Nigel Peter Lingwood on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Nigel Peter Lingwood on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Nigel Peter Lingwood on 1 October 2009 (2 pages)
21 December 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
21 December 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
19 October 2009	Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
19 October 2009	Secretary's details changed for Nigel Peter Lingwood on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Bruce Mckenzie Thompson on 1 October 2009 (3 pages)
19 February 2009	Full accounts made up to 30 September 2008 (10 pages)
19 February 2009	Full accounts made up to 30 September 2008 (10 pages)
10 February 2009	Return made up to 06/02/09; full list of members (3 pages)
10 February 2009	Return made up to 06/02/09; full list of members (3 pages)
7 February 2008	Return made up to 06/02/08; full list of members (2 pages)
7 February 2008	Return made up to 06/02/08; full list of members (2 pages)
29 January 2008	Full accounts made up to 30 September 2007 (10 pages)
29 January 2008	Full accounts made up to 30 September 2007 (10 pages)
19 July 2007	Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD (1 page)
18 June 2007	Full accounts made up to 30 September 2006 (10 pages)
18 June 2007	Full accounts made up to 30 September 2006 (10 pages)
14 February 2007	Return made up to 06/02/07; full list of members (2 pages)
14 February 2007	Return made up to 06/02/07; full list of members (2 pages)
28 February 2006	Return made up to 06/02/06; full list of members (2 pages)
28 February 2006	Return made up to 06/02/06; full list of members (2 pages)
18 January 2006	Full accounts made up to 30 September 2005 (9 pages)
18 January 2006	Full accounts made up to 30 September 2005 (9 pages)
18 April 2005	Full accounts made up to 30 September 2004 (9 pages)
18 April 2005	Full accounts made up to 30 September 2004 (9 pages)
15 March 2005	Return made up to 06/02/05; full list of members (7 pages)
15 March 2005	Return made up to 06/02/05; full list of members (7 pages)
28 June 2004	Full accounts made up to 30 September 2003 (10 pages)
28 June 2004	Full accounts made up to 30 September 2003 (10 pages)
16 February 2004	Return made up to 06/02/04; full list of members (7 pages)
16 February 2004	Return made up to 06/02/04; full list of members (7 pages)
13 January 2004	Director resigned (2 pages)
13 January 2004	Director resigned (2 pages)
17 May 2003	Full accounts made up to 30 September 2002 (9 pages)
17 May 2003	Full accounts made up to 30 September 2002 (9 pages)
7 April 2003	Auditor's resignation (2 pages)
7 April 2003	Auditor's resignation (2 pages)
13 February 2003	Return made up to 06/02/03; full list of members (7 pages)
13 February 2003	Return made up to 06/02/03; full list of members (7 pages)
18 October 2002	Registered office changed on 18/10/02 from: c/o williamson cliff LTD little casterton road stamford lincolnshire PE9 4DA (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Registered office changed on 18/10/02 from: c/o williamson cliff LTD little casterton road stamford lincolnshire PE9 4DA (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
14 July 2002	Full accounts made up to 30 September 2001 (16 pages)
14 July 2002	Full accounts made up to 30 September 2001 (16 pages)
15 March 2002	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 15/03/02 (6 pages)
15 March 2002	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 15/03/02 (6 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
21 June 2001	Full accounts made up to 30 September 2000 (9 pages)
21 June 2001	Full accounts made up to 30 September 2000 (9 pages)
19 March 2001	Return made up to 21/02/01; full list of members (6 pages)
19 March 2001	Return made up to 21/02/01; full list of members (6 pages)
17 May 2000	Full accounts made up to 30 September 1999 (10 pages)
17 May 2000	Full accounts made up to 30 September 1999 (10 pages)
20 March 2000	Return made up to 21/02/00; full list of members (6 pages)
20 March 2000	Return made up to 21/02/00; full list of members (6 pages)
16 August 1999	Full accounts made up to 30 September 1998 (7 pages)
16 August 1999	Full accounts made up to 30 September 1998 (7 pages)
23 March 1999	Return made up to 21/02/99; no change of members (6 pages)
23 March 1999	Return made up to 21/02/99; no change of members (6 pages)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Auditor's resignation (1 page)
27 July 1998	Full accounts made up to 30 September 1997 (8 pages)
27 July 1998	Full accounts made up to 30 September 1997 (8 pages)
23 March 1998	Return made up to 21/02/98; no change of members (6 pages)
23 March 1998	Return made up to 21/02/98; no change of members (6 pages)
27 July 1997	Full accounts made up to 30 September 1996 (9 pages)
27 July 1997	Full accounts made up to 30 September 1996 (9 pages)
20 March 1997	Return made up to 21/02/97; full list of members (8 pages)
20 March 1997	Return made up to 21/02/97; full list of members (8 pages)
20 March 1996	Return made up to 21/02/96; no change of members (4 pages)
20 March 1996	Return made up to 21/02/96; no change of members (4 pages)
23 June 1995	Full accounts made up to 30 September 1994 (10 pages)
23 June 1995	Full accounts made up to 30 September 1994 (10 pages)
15 March 1995	Return made up to 21/02/95; no change of members (4 pages)
15 March 1995	Return made up to 21/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
8 June 1973	Incorporation (14 pages)
8 June 1973	Incorporation (14 pages)

Newlandglebe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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