Introduction
Watch Company
N
NEWLANDS (JUNCTION 24) LTD
NEWLANDS (JUNCTION 24) LTD is an active company incorporated on 6 March 2019 with the registered office located in Kenilworth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NEWLANDS (JUNCTION 24) LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11864034
LTD Company
Age
7 Years
Incorporated 6 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
EQUITES NEWLANDS (JUNCTION 24) LTD
From: 18 June 2020To: 22 July 2024
EQUITES UK SPV 13 LIMITED
From: 25 April 2019To: 18 June 2020
EQUITES JCT 24 LIMITED
From: 6 March 2019To: 25 April 2019
Address
Suite D, Building 500 Abbey Park Stareton Kenilworth, CV8 2LY,
Previous Addresses
1st Floor Berkeley Street London W1J 8DZ England
From: 9 March 2026To: 10 March 2026
Suite D Building 500, Abbey Park Stareton Kenilworth Warwickshire CV8 2LY United Kingdom
From: 28 October 2025To: 9 March 2026
C/O Aticus Law Queens Chambers 5 John Dalton Street Manchester M2 6ET England
From: 6 January 2025To: 28 October 2025
, 5 C/O Aticus Law, Queens Chambers, John Dalton Street, Manchester, M2 6ET, England
From: 6 January 2025To: 6 January 2025
, Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom
From: 6 March 2019To: 6 January 2025
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
10
Officers
4
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
O'CONNOR, Joshua Daniel
ActiveBerkeley Street, LondonW1J 8DZ
Born December 1996
Director
Appointed 24 Dec 2024
O'CONNOR, Joshua Daniel
Berkeley Street, LondonW1J 8DZ
Born December 1996
Director
24 Dec 2024
Active
FURNISS, Josh
ResignedC/O Aticus Law, Queens Chambers, ManchesterM2 6ET
Secretary
Appointed 28 Aug 2019
Resigned 24 Dec 2024
FURNISS, Josh
C/O Aticus Law, Queens Chambers, ManchesterM2 6ET
Secretary
28 Aug 2019
Resigned 24 Dec 2024
Resigned
GOOSSENS, Bram
ResignedValley Drive, RugbyCV21 1TQ
Born November 1977
Director
Appointed 06 Mar 2019
Resigned 31 Dec 2019
GOOSSENS, Bram
Valley Drive, RugbyCV21 1TQ
Born November 1977
Director
06 Mar 2019
Resigned 31 Dec 2019
Resigned
GOUS, Gerhard Riaan
ResignedValley Drive, RugbyCV21 1TQ
Born June 1965
Director
Appointed 06 Mar 2019
Resigned 18 Jul 2024
GOUS, Gerhard Riaan
Valley Drive, RugbyCV21 1TQ
Born June 1965
Director
06 Mar 2019
Resigned 18 Jul 2024
Resigned
HOLLINSHEAD, Ashley John
ResignedC/O Aticus Law, Queens Chambers, ManchesterM2 6ET
Born June 1977
Director
Appointed 28 Aug 2019
Resigned 24 Dec 2024
HOLLINSHEAD, Ashley John
C/O Aticus Law, Queens Chambers, ManchesterM2 6ET
Born June 1977
Director
28 Aug 2019
Resigned 24 Dec 2024
Resigned
PARDOE, Graham Nicholas
ResignedC/O Aticus Law, Queens Chambers, ManchesterM2 6ET
Born March 1973
Director
Appointed 28 Aug 2019
Resigned 24 Dec 2024
PARDOE, Graham Nicholas
C/O Aticus Law, Queens Chambers, ManchesterM2 6ET
Born March 1973
Director
28 Aug 2019
Resigned 24 Dec 2024
Resigned
RAZACK, Laila
ResignedValley Drive, RugbyCV21 1TQ
Born May 1987
Director
Appointed 13 Nov 2020
Resigned 18 Jul 2024
RAZACK, Laila
Valley Drive, RugbyCV21 1TQ
Born May 1987
Director
13 Nov 2020
Resigned 18 Jul 2024
Resigned
TAVERNA-TURISAN, Andrea
ResignedValley Drive, RugbyCV21 1TQ
Born January 1969
Director
Appointed 06 Mar 2019
Resigned 18 Jul 2024
TAVERNA-TURISAN, Andrea
Valley Drive, RugbyCV21 1TQ
Born January 1969
Director
06 Mar 2019
Resigned 18 Jul 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Newlands (Rushden) Ltd
CeasedJohn Dalton Street, ManchesterM2 6ET
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Mar 2025
Ceased 27 Mar 2025
Newlands (Rushden) Ltd
John Dalton Street, ManchesterM2 6ET
Ownership of shares 75 to 100 percent
27 Mar 2025
Ceased 27 Mar 2025
Ceased
Russell Christopher Platt
ActiveSuite 204, West Palm Beach33401
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 24 Dec 2024
Russell Christopher Platt
Suite 204, West Palm Beach33401
Born May 1960
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
24 Dec 2024
Active
Newlands (Rushden) Ltd
Ceased5 John Dalton Street, ManchesterM2 6ET
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2024
Ceased 27 Mar 2025
Newlands (Rushden) Ltd
5 John Dalton Street, ManchesterM2 6ET
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2024
Ceased 27 Mar 2025
Ceased
Valley Drive, RugbyCV21 1TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2019
Ceased 18 Jul 2024
Equites Uk Spv 16 Limited
Valley Drive, RugbyCV21 1TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2019
Ceased 18 Jul 2024
Ceased
Filing History
55
Description
Type
Date Filed
Document
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2026
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2025
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2025
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2025
27 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2025
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2025
27 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2025
7 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
6 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2025
9 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2024
9 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2019
10 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2019
10 September 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 September 2019
22 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2019