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NEWLANDS (JUNCTION 16) LTD (12489876)

NEWLANDS (JUNCTION 16) LTD (12489876) is an active UK company. incorporated on 28 February 2020. with registered office in Kenilworth. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. NEWLANDS (JUNCTION 16) LTD has been registered for 6 years.

Company Number
12489876
Status
active
Type
ltd
Incorporated
28 February 2020
Age
6 years
Address
Suite D Building 500, Abbey Park, Kenilworth, CV8 2LY
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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Introduction
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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: 31/12

Up to Date

6 months left

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

11 months left

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
Contact
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
Timeline

17 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Feb 20
Director Joined
Nov 20
Funding Round
Sept 22
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Owner Exit
Sept 24
Funding Round
Nov 24
Funding Round
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Owner Exit
May 25
Owner Exit
Jun 25
New Owner
Jul 25
New Owner
Mar 26
Owner Exit
Mar 26
3
Funding
7
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 March 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
10 March 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
3 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
3 July 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
3 July 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
13 March 2025
CS01Confirmation Statement
Resolution
19 February 2025
RESOLUTIONSResolutions
Memorandum Articles
19 February 2025
MAMA
Change To A Person With Significant Control
7 January 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 January 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 January 2025
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
6 January 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Resolution
6 January 2025
RESOLUTIONSResolutions
Capital Allotment Shares
2 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
4 December 2024
AAAnnual Accounts
Capital Allotment Shares
27 November 2024
SH01Allotment of Shares
Second Filing Notification Of A Person With Significant Control
25 September 2024
RP04PSC02RP04PSC02
Cessation Of A Person With Significant Control
9 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 September 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 August 2024
TM01Termination of Director
Certificate Change Of Name Company
22 July 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
2 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 March 2023
CS01Confirmation Statement
Capital Allotment Shares
23 September 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
22 September 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
22 September 2022
RESOLUTIONSResolutions
Memorandum Articles
22 September 2022
MAMA
Capital Variation Of Rights Attached To Shares
21 September 2022
SH10Notice of Particulars of Variation
Accounts With Accounts Type Small
5 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
23 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2020
AP01Appointment of Director
Resolution
18 June 2020
RESOLUTIONSResolutions
Incorporation Company
28 February 2020
NEWINCIncorporation