Skip to main content

NEWLANDGLEBE LIMITED

Company summary

Company number: 01117517
Status: ACTIVE
Incorporated / age: 8 June 197353 years
Registered office: 10-11 Charterhouse Square, London, EC1M 6EE, England
Accounts due: 30 June 2027
Confirmation statement due: 20 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 19:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10-11 Charterhouse Square, London, EC1M 6EE, England
Nature of business
Buying and selling of own real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWRENCE, Anna Louise ACTIVE	Director	30 May 2025		England	May 1979	10-11, Charterhouse Square, London, EC1M 6EE, England
NG, Wilson ACTIVE	Director	14 Aug 2025		England	September 1981	10-11, Charterhouse Square, London, EC1M 6EE, England
CRABB, James Henry RESIGNED	Secretary		05 Sep 2002			Woodbury, Water Lane Thurlby, Bourne, Lincs, PE10 0HS
GALLAGHER, Anthony James RESIGNED	Secretary	16 Jan 2013	05 May 2020			12 Charterhouse Square, London, EC1M 6AX
LINGWOOD, Nigel Peter RESIGNED	Secretary	05 Sep 2002	16 Jan 2013			12 Charterhouse Square, London, EC1M 6AX
MORRISON, John RESIGNED	Secretary	05 May 2020	30 May 2025			10-11, Charterhouse Square, London, EC1M 6EE, England
BELL, Stuart Graham RESIGNED	Director	31 Mar 2016	19 Jul 2018	England	March 1982	12 Charterhouse Square, London, EC1M 6AX
DAVIES, Christopher Mark RESIGNED	Director	02 Jun 2025	13 Aug 2025	England	March 1970	10-11, Charterhouse Square, London, EC1M 6EE, England
GIBBES, Barbara RESIGNED	Director	22 Jun 2020	30 Sep 2022	England	July 1975	10-11, Charterhouse Square, London, EC1M 6EE, England
INGRAM, Richard John RESIGNED	Director	08 May 2018	28 Aug 2018	United Kingdom	April 1963	12 Charterhouse Square, London, EC1M 6AX
LINGWOOD, Nigel Peter RESIGNED	Director	17 Jul 2001	22 Jun 2020	England	March 1959	12 Charterhouse Square, London, EC1M 6AX
MORRISON, John RESIGNED	Director	02 Nov 2020	30 May 2025	England	October 1984	10-11, Charterhouse Square, London, EC1M 6EE, England
PARKINSON, Andrew Michael Reay RESIGNED	Director	27 Aug 1992	03 Jul 2001		December 1942	Tadlow House, Tadlow, Royston, Hertfordshire, SG8 0EL
THOMAS, Aubrey John Christopher RESIGNED	Director		07 Jan 2004		December 1930	Stirtloe House Stirtloe, Huntingdon, Cambridgeshire, PE18 9XW
THOMPSON, Bruce Mckenzie RESIGNED	Director	05 Sep 2002	08 May 2018	England	April 1955	12 Charterhouse Square, London, EC1M 6AX
THOMSON, Jonathan David RESIGNED	Director	16 May 2019	02 Nov 2020	England	August 1972	12 Charterhouse Square, London, EC1M 6AX

LAWRENCE, Anna Louise ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: England
Date of birth: May 1979
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

NG, Wilson ACTIVE
Role: Director
Appointed on: 14 Aug 2025
Country of Residence: England
Date of birth: September 1981
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

CRABB, James Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 2002
Address: Woodbury, Water Lane Thurlby, Bourne, Lincs, PE10 0HS

GALLAGHER, Anthony James RESIGNED
Role: Secretary
Appointed on: 16 Jan 2013
Resigned on: 05 May 2020
Address: 12 Charterhouse Square, London, EC1M 6AX

LINGWOOD, Nigel Peter RESIGNED
Role: Secretary
Appointed on: 05 Sep 2002
Resigned on: 16 Jan 2013
Address: 12 Charterhouse Square, London, EC1M 6AX

MORRISON, John RESIGNED
Role: Secretary
Appointed on: 05 May 2020
Resigned on: 30 May 2025
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

BELL, Stuart Graham RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 19 Jul 2018
Country of Residence: England
Date of birth: March 1982
Address: 12 Charterhouse Square, London, EC1M 6AX

GIBBES, Barbara RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1975
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

INGRAM, Richard John RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 28 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 12 Charterhouse Square, London, EC1M 6AX

LINGWOOD, Nigel Peter RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 22 Jun 2020
Country of Residence: England
Date of birth: March 1959
Address: 12 Charterhouse Square, London, EC1M 6AX

MORRISON, John RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: October 1984
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

PARKINSON, Andrew Michael Reay RESIGNED
Role: Director
Appointed on: 27 Aug 1992
Resigned on: 03 Jul 2001
Date of birth: December 1942
Address: Tadlow House, Tadlow, Royston, Hertfordshire, SG8 0EL

THOMAS, Aubrey John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2004
Date of birth: December 1930
Address: Stirtloe House Stirtloe, Huntingdon, Cambridgeshire, PE18 9XW

THOMPSON, Bruce Mckenzie RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 08 May 2018
Country of Residence: England
Date of birth: April 1955
Address: 12 Charterhouse Square, London, EC1M 6AX

THOMSON, Jonathan David RESIGNED
Role: Director
Appointed on: 16 May 2019
Resigned on: 02 Nov 2020
Country of Residence: England
Date of birth: August 1972
Address: 12 Charterhouse Square, London, EC1M 6AX