Introduction
Watch Company
N
NEWLANDS (PETERBOROUGH WEST) LTD
NEWLANDS (PETERBOROUGH WEST) LTD is an active company incorporated on 8 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 (PETERBOROUGH WEST) LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11870204
LTD Company
Age
7 Years
Incorporated 8 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Previous Company Names
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
From: 18 June 2020To: 1 July 2025
EQUITES UK SPV 14 LIMITED
From: 25 April 2019To: 18 June 2020
EQUITES PETERBOROUGH WEST LIMITED
From: 8 March 2019To: 25 April 2019
Address
Suite D Building 500, Abbey Park Stareton Kenilworth, CV8 2LY,
Previous Addresses
Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England
From: 30 June 2025To: 28 October 2025
C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA England
From: 19 November 2024To: 30 June 2025
Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom
From: 8 March 2019To: 19 November 2024
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...
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
15
Officers
1
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
FURNISS, Josh
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Secretary
Appointed 17 Jun 2025
FURNISS, Josh
Building 500, Abbey Park, KenilworthCV8 2LY
Secretary
17 Jun 2025
Active
HOLLINSHEAD, Ashley John
ActiveValley Drive, RugbyCV21 1TQ
Born June 1977
Director
Appointed 17 Jun 2025
HOLLINSHEAD, Ashley John
Valley Drive, RugbyCV21 1TQ
Born June 1977
Director
17 Jun 2025
Active
PARDOE, Graham Nicholas
ActiveValley Drive, RugbyCV21 1TQ
Born March 1973
Director
Appointed 17 Jun 2025
PARDOE, Graham Nicholas
Valley Drive, RugbyCV21 1TQ
Born March 1973
Director
17 Jun 2025
Active
PLATT, Henry Russell
ActiveQueen's Chambers, ManchesterM2 6ET
Born July 1999
Director
Appointed 17 Jun 2025
PLATT, Henry Russell
Queen's Chambers, ManchesterM2 6ET
Born July 1999
Director
17 Jun 2025
Active
WILLIAMS, Simon Charles
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born April 1978
Director
Appointed 17 Jun 2025
WILLIAMS, Simon Charles
Building 500, Abbey Park, KenilworthCV8 2LY
Born April 1978
Director
17 Jun 2025
Active
FURNISS, Josh
ResignedValley Drive, RugbyCV21 1TQ
Secretary
Appointed 28 Aug 2019
Resigned 24 Jul 2024
FURNISS, Josh
Valley Drive, RugbyCV21 1TQ
Secretary
28 Aug 2019
Resigned 24 Jul 2024
Resigned
GOOSSENS, Bram
ResignedValley Drive, RugbyCV21 1TQ
Born November 1977
Director
Appointed 08 Mar 2019
Resigned 31 Dec 2019
GOOSSENS, Bram
Valley Drive, RugbyCV21 1TQ
Born November 1977
Director
08 Mar 2019
Resigned 31 Dec 2019
Resigned
GOUS, Gerhard Riaan
ResignedSky View, Argosy Road, DerbyDE74 2SA
Born June 1965
Director
Appointed 08 Mar 2019
Resigned 17 Jun 2025
GOUS, Gerhard Riaan
Sky View, Argosy Road, DerbyDE74 2SA
Born June 1965
Director
08 Mar 2019
Resigned 17 Jun 2025
Resigned
HOLLINSHEAD, Ashley John
ResignedValley Drive, RugbyCV21 1TQ
Born June 1977
Director
Appointed 28 Aug 2019
Resigned 18 Jul 2024
HOLLINSHEAD, Ashley John
Valley Drive, RugbyCV21 1TQ
Born June 1977
Director
28 Aug 2019
Resigned 18 Jul 2024
Resigned
PARDOE, Graham Nicholas
ResignedValley Drive, RugbyCV21 1TQ
Born March 1973
Director
Appointed 28 Aug 2019
Resigned 18 Jul 2024
PARDOE, Graham Nicholas
Valley Drive, RugbyCV21 1TQ
Born March 1973
Director
28 Aug 2019
Resigned 18 Jul 2024
Resigned
RAZACK, Laila
ResignedValley Drive, RugbyCV21 1TQ
Born May 1987
Director
Appointed 13 Nov 2020
Resigned 17 Jun 2025
RAZACK, Laila
Valley Drive, RugbyCV21 1TQ
Born May 1987
Director
13 Nov 2020
Resigned 17 Jun 2025
Resigned
SHAW, Julia
ResignedValley Drive, RugbyCV21 1TQ
Born April 1977
Director
Appointed 18 Jul 2024
Resigned 17 Jun 2025
SHAW, Julia
Valley Drive, RugbyCV21 1TQ
Born April 1977
Director
18 Jul 2024
Resigned 17 Jun 2025
Resigned
TAVERNA-TURISAN, Andrea
ResignedValley Drive, RugbyCV21 1TQ
Born January 1969
Director
Appointed 08 Mar 2019
Resigned 17 Jun 2025
TAVERNA-TURISAN, Andrea
Valley Drive, RugbyCV21 1TQ
Born January 1969
Director
08 Mar 2019
Resigned 17 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 17 Jun 2025
Newlands Property Group Limited
Valley Drive, RugbyCV21 1TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2025
Active
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 17 Jun 2025
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 17 Jun 2025
Ceased
Filing History
55
Description
Type
Date Filed
Document
4 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 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
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2025
30 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2025
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
22 September 2022
21 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 September 2022
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