Introduction
Watch Company
N
NEWLANDS (CROSS POINT) LTD
NEWLANDS (CROSS POINT) LTD is an active company incorporated on 13 February 2020 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 (CROSS POINT) LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12461035
LTD Company
Age
6 Years
Incorporated 13 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 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 12 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
NEWLANDS (RUGBY DEVELOPER) LTD
From: 18 July 2025To: 15 November 2025
NEWLANDS (EGHAM) LIMITED
From: 24 June 2025To: 18 July 2025
EQUITES NEWLANDS (EGHAM) LTD
From: 18 June 2020To: 24 June 2025
EQUITES UK SPV 18 LIMITED
From: 13 February 2020To: 18 June 2020
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: 26 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: 26 June 2025
Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England
From: 13 February 2020To: 19 November 2024
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
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
Feb 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
FURNISS, Joshua
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Secretary
Appointed 22 Apr 2025
FURNISS, Joshua
Building 500, Abbey Park, KenilworthCV8 2LY
Secretary
22 Apr 2025
Active
HOLLINSHEAD, Ashley John
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
Appointed 22 Apr 2025
HOLLINSHEAD, Ashley John
Building 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
22 Apr 2025
Active
PARDOE, Graham Nicholas
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
Appointed 22 Apr 2025
PARDOE, Graham Nicholas
Building 500, Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
22 Apr 2025
Active
PLATT, Henry Russell
ActiveQueen's Chambers, ManchesterM2 6ET
Born July 1999
Director
Appointed 22 Apr 2025
PLATT, Henry Russell
Queen's Chambers, ManchesterM2 6ET
Born July 1999
Director
22 Apr 2025
Active
FURNISS, Josh
ResignedValley Drive, RugbyCV21 1TQ
Secretary
Appointed 13 Feb 2020
Resigned 24 Jul 2024
FURNISS, Josh
Valley Drive, RugbyCV21 1TQ
Secretary
13 Feb 2020
Resigned 24 Jul 2024
Resigned
GOUS, Gerhard Riaan
ResignedSky View, Argosy Road, DerbyDE74 2SA
Born June 1965
Director
Appointed 13 Feb 2020
Resigned 22 Apr 2025
GOUS, Gerhard Riaan
Sky View, Argosy Road, DerbyDE74 2SA
Born June 1965
Director
13 Feb 2020
Resigned 22 Apr 2025
Resigned
HOLLINSHEAD, Ashley John
ResignedValley Drive, RugbyCV21 1TQ
Born June 1977
Director
Appointed 13 Feb 2020
Resigned 18 Jul 2024
HOLLINSHEAD, Ashley John
Valley Drive, RugbyCV21 1TQ
Born June 1977
Director
13 Feb 2020
Resigned 18 Jul 2024
Resigned
PARDOE, Graham Nicholas
ResignedValley Drive, RugbyCV21 1TQ
Born March 1973
Director
Appointed 13 Feb 2020
Resigned 18 Jul 2024
PARDOE, Graham Nicholas
Valley Drive, RugbyCV21 1TQ
Born March 1973
Director
13 Feb 2020
Resigned 18 Jul 2024
Resigned
RAZACK, Laila
ResignedSky View, Argosy Road, DerbyDE74 2SA
Born May 1987
Director
Appointed 13 Nov 2020
Resigned 22 Apr 2025
RAZACK, Laila
Sky View, Argosy Road, DerbyDE74 2SA
Born May 1987
Director
13 Nov 2020
Resigned 22 Apr 2025
Resigned
SHAW, Julia
ResignedSky View, Argosy Road, DerbyDE74 2SA
Born April 1977
Director
Appointed 18 Jul 2024
Resigned 22 Apr 2025
SHAW, Julia
Sky View, Argosy Road, DerbyDE74 2SA
Born April 1977
Director
18 Jul 2024
Resigned 22 Apr 2025
Resigned
TAVERNA-TURISAN, Andrea
ResignedSky View, Argosy Road, DerbyDE74 2SA
Born January 1969
Director
Appointed 13 Feb 2020
Resigned 22 Apr 2025
TAVERNA-TURISAN, Andrea
Sky View, Argosy Road, DerbyDE74 2SA
Born January 1969
Director
13 Feb 2020
Resigned 22 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 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
Notified 22 Apr 2025
Newlands Property Group Limited
Valley Drive, RugbyCV21 1TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Apr 2025
Active
Castle Donington, DerbyDE74 2SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2024
Ceased 22 Apr 2025
Equites Newlands Group Ltd
Castle Donington, DerbyDE74 2SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2024
Ceased 22 Apr 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 13 Feb 2020
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
13 Feb 2020
Ceased 18 Jul 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
15 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 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
21 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 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
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2025
26 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
26 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2025
26 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 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 Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024