Introduction
Watch Company
E
EQUITES NEWLANDS (THRAPSTON EAST) LTD
EQUITES NEWLANDS (THRAPSTON EAST) LTD is an active company incorporated on 28 February 2020 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EQUITES NEWLANDS (THRAPSTON EAST) LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12489935
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
EQUITES NEWLANDS (HOYLAND) LTD
From: 18 June 2020To: 19 June 2020
EQUITES UK SPV 21 LIMITED
From: 28 February 2020To: 18 June 2020
Address
C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby, DE74 2SA,
Previous Addresses
Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England
From: 28 February 2020To: 19 November 2024
7 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 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...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GOUS, Gerhard Riaan
ActiveSky View, Argosy Road, DerbyDE74 2SA
Born June 1965
Director
Appointed 28 Feb 2020
GOUS, Gerhard Riaan
Sky View, Argosy Road, DerbyDE74 2SA
Born June 1965
Director
28 Feb 2020
Active
RAZACK, Laila
ActiveSky View, Argosy Road, DerbyDE74 2SA
Born May 1987
Director
Appointed 13 Nov 2020
RAZACK, Laila
Sky View, Argosy Road, DerbyDE74 2SA
Born May 1987
Director
13 Nov 2020
Active
TAVERNA-TURISAN, Andrea
ActiveSky View, Argosy Road, DerbyDE74 2SA
Born January 1969
Director
Appointed 28 Feb 2020
TAVERNA-TURISAN, Andrea
Sky View, Argosy Road, DerbyDE74 2SA
Born January 1969
Director
28 Feb 2020
Active
FURNISS, Josh
ResignedValley Drive, RugbyCV21 1TQ
Secretary
Appointed 28 Feb 2020
Resigned 24 Jul 2024
FURNISS, Josh
Valley Drive, RugbyCV21 1TQ
Secretary
28 Feb 2020
Resigned 24 Jul 2024
Resigned
HOLLINSHEAD, Ashley John
ResignedValley Drive, RugbyCV21 1TQ
Born June 1977
Director
Appointed 28 Feb 2020
Resigned 18 Jul 2024
HOLLINSHEAD, Ashley John
Valley Drive, RugbyCV21 1TQ
Born June 1977
Director
28 Feb 2020
Resigned 18 Jul 2024
Resigned
PARDOE, Graham Nicholas
ResignedValley Drive, RugbyCV21 1TQ
Born March 1973
Director
Appointed 28 Feb 2020
Resigned 18 Jul 2024
PARDOE, Graham Nicholas
Valley Drive, RugbyCV21 1TQ
Born March 1973
Director
28 Feb 2020
Resigned 18 Jul 2024
Resigned
SHAW, Julia
ResignedSky View, Argosy Road, DerbyDE74 2SA
Born April 1977
Director
Appointed 18 Jul 2024
Resigned 31 Dec 2025
SHAW, Julia
Sky View, Argosy Road, DerbyDE74 2SA
Born April 1977
Director
18 Jul 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
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 28 Feb 2020
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
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
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
22 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 September 2022