Introduction
Watch Company
N
NEWLANDS (JUNCTION 16) LTD
NEWLANDS (JUNCTION 16) LTD is an active company incorporated on 28 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 (JUNCTION 16) LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12489876
LTD Company
Age
6 Years
Incorporated 28 February 2020
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 27 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
EQUITES NEWLANDS (JUNCTION 16) LTD
From: 18 June 2020To: 22 July 2024
EQUITES UK SPV 19 LIMITED
From: 28 February 2020To: 18 June 2020
Address
Suite D Building 500, Abbey Park Stareton Kenilworth, CV8 2LY,
Previous Addresses
C/O Aticus Law Queens Chambers 5 John Dalton Street Manchester M2 6ET England
From: 6 January 2025To: 28 October 2025
, Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
From: 28 February 2020To: 6 January 2025
17 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
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
Nov 24
Capital Allotment Shares
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...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
3
Funding
7
Officers
6
Ownership
0
Accounts
Officers
7
1 Active
6 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
ResignedQueens Chambers, ManchesterM2 6ET
Secretary
Appointed 28 Feb 2020
Resigned 24 Dec 2024
FURNISS, Josh
Queens Chambers, ManchesterM2 6ET
Secretary
28 Feb 2020
Resigned 24 Dec 2024
Resigned
GOUS, Gerhard Riaan
ResignedValley Drive, RugbyCV21 1TQ
Born June 1965
Director
Appointed 28 Feb 2020
Resigned 18 Jul 2024
GOUS, Gerhard Riaan
Valley Drive, RugbyCV21 1TQ
Born June 1965
Director
28 Feb 2020
Resigned 18 Jul 2024
Resigned
HOLLINSHEAD, Ashley John
ResignedQueens Chambers, ManchesterM2 6ET
Born June 1977
Director
Appointed 28 Feb 2020
Resigned 24 Dec 2024
HOLLINSHEAD, Ashley John
Queens Chambers, ManchesterM2 6ET
Born June 1977
Director
28 Feb 2020
Resigned 24 Dec 2024
Resigned
PARDOE, Graham Nicholas
ResignedQueens Chambers, ManchesterM2 6ET
Born March 1973
Director
Appointed 28 Feb 2020
Resigned 24 Dec 2024
PARDOE, Graham Nicholas
Queens Chambers, ManchesterM2 6ET
Born March 1973
Director
28 Feb 2020
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 28 Feb 2020
Resigned 18 Jul 2024
TAVERNA-TURISAN, Andrea
Valley Drive, RugbyCV21 1TQ
Born January 1969
Director
28 Feb 2020
Resigned 18 Jul 2024
Resigned
Persons with significant control
5
1 Active
4 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
CeasedSuite 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
Ceased 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
Ceased 24 Dec 2024
Ceased
Mr Russell Christopher Platt
ActiveSuite 204, West Palm Baech33401
Born May 1960
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 24 Dec 2024
Mr Russell Christopher Platt
Suite 204, West Palm Baech33401
Born May 1960
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
24 Dec 2024
Active
Valley Drive, RugbyCV21 1TQ
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2024
Ceased 27 Mar 2025
Newlands Property Group Limited
Valley Drive, RugbyCV21 1TQ
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 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
28 Feb 2020
Ceased 18 Jul 2024
Ceased
Filing History
47
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2026
11 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2026
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
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
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
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
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
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
25 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
5 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 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
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