NL

NEWLANDS (RUSHDEN) LTD

Active

Company number 12739419

Kenilworth, United Kingdom · Incorporated 13 July 2020

Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 December 2024

Company history

Previous company names

EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD · 13 July 2020 – 22 July 2024

Company overview

NEWLANDS (RUSHDEN) LTD is an active private limited company incorporated on 13 July 2020. It is registered in England and Wales and operates from Suite D, Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

As at the latest accounts, the company is up to date with its filing obligations. It filed small accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 19 July 2025.

Joshua Daniel O’Connor was appointed as director on 24 December 2024. The company is controlled by Russell Christopher Platt, an American national, who holds 75-100% of the shares and voting rights as a firm, together with the right to appoint and remove directors as a firm. There are no charges, no insolvency history, and the company has never been liquidated.

Recent filings include a change of registered office address on 28 October 2025 and an update to the director’s details on 10 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Russell Christopher Platt
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 December 2024

Funding

3 funding rounds
24 December 2024
Shares allotted · 0 shares allotted
—
18 July 2024
Shares allotted · 0 shares allotted
—
31 August 2022
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
10 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Memorandum Articles
Incorporation
19 February 2025 View
Resolution
Resolution
19 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Resolution
Resolution
6 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Accounts With Accounts Type Small
Accounts
4 December 2024 View
Capital Allotment Shares
Capital
27 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Certificate Change Of Name Company
Change Of Name
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Small
Accounts
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Capital Allotment Shares
Capital
23 September 2022 View
Capital Name Of Class Of Shares
Capital
22 September 2022 View
Resolution
Resolution
22 September 2022 View
Memorandum Articles
Incorporation
22 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
22 September 2022 View
Accounts With Accounts Type Small
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Small
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2020 View
Incorporation Company
Incorporation
13 July 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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