Introduction
Watch Company
E
EQUITES NEWLANDS (LAND) LIMITED
EQUITES NEWLANDS (LAND) LIMITED is an active company incorporated on 27 October 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. EQUITES NEWLANDS (LAND) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12977492
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 August 2025 (7 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 26 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
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: 27 October 2020To: 28 October 2025
41 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Capital Update
Jan 24
Capital Statement Capital Company With D...
Share Issue
Jan 24
Capital Alter Shares Redemption Statemen...
Share Issue
Feb 24
Capital Alter Shares Redemption Statemen...
Share Issue
Jul 24
Capital Alter Shares Redemption Statemen...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
Share Issue
Jan 26
Capital Alter Shares Redemption Statemen...
Capital Update
Jan 26
Capital Statement Capital Company With D...
36
Funding
1
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
FURNISS, Josh
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Secretary
Appointed 27 Oct 2020
FURNISS, Josh
Building 500, Abbey Park, KenilworthCV8 2LY
Secretary
27 Oct 2020
Active
GOUS, Gerhard Riaan
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born June 1965
Director
Appointed 27 Oct 2020
GOUS, Gerhard Riaan
Building 500, Abbey Park, KenilworthCV8 2LY
Born June 1965
Director
27 Oct 2020
Active
HOLLINSHEAD, Ashley John
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
Appointed 27 Oct 2020
HOLLINSHEAD, Ashley John
Building 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
27 Oct 2020
Active
PARDOE, Graham Nicholas
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
Appointed 27 Oct 2020
PARDOE, Graham Nicholas
Building 500, Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
27 Oct 2020
Active
RAZACK, Laila
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born May 1987
Director
Appointed 13 Nov 2020
RAZACK, Laila
Building 500, Abbey Park, KenilworthCV8 2LY
Born May 1987
Director
13 Nov 2020
Active
TAVERNA-TURISAN, Andrea
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born January 1969
Director
Appointed 27 Oct 2020
TAVERNA-TURISAN, Andrea
Building 500, Abbey Park, KenilworthCV8 2LY
Born January 1969
Director
27 Oct 2020
Active
Persons with significant control
1
0 Active
1 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
Right to appoint and remove directors
Notified 27 Oct 2020
Ceased 31 Aug 2022
Equites Newlands (Basingstoke) Ltd
Valley Drive, RugbyCV21 1TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2020
Ceased 31 Aug 2022
Ceased
Filing History
66
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 January 2026
12 January 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
12 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 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
5 July 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
5 July 2024
8 February 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
8 February 2024
29 January 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
29 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 January 2024
22 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 November 2023
22 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2023
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
6 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 April 2021
10 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2020