NP

NEWLANDS (JUNCTION 16 PLOT 8) LTD

Active

Company number 14173426

Kenilworth, United Kingdom · Incorporated 15 June 2022

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

Last updated on 9 April 2026

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

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2024

Company history

Previous company names

EQUITES NEWLANDS (JUNCTION 16 PLOT 8) LTD · 15 June 2022 – 23 July 2024

Company overview

No company summary available yet.

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
14 June 2025
Next due
28 June 2026
Overdue by 3 months

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

16 funding rounds
27 June 2024
Shares allotted · 0 shares allotted
—
30 April 2024
Shares allotted · 0 shares allotted
—
29 January 2024
Shares allotted · 0 shares allotted
—
20 December 2023
Shares allotted · 0 shares allotted
—
28 November 2023
Shares allotted · 0 shares allotted
—
28 September 2023
Shares allotted · 0 shares allotted
—
30 August 2023
Shares allotted · 0 shares allotted
—
28 June 2023
Shares allotted · 0 shares allotted
—
26 May 2023
Shares allotted · 0 shares allotted
—
29 March 2023
Shares allotted · 0 shares allotted
—
27 February 2023
Shares allotted · 0 shares allotted
—
24 January 2023
Shares allotted · 0 shares allotted
—
20 December 2022
Shares allotted · 0 shares allotted
—
26 October 2022
Shares allotted · 0 shares allotted
—
27 September 2022
Shares allotted · 0 shares allotted
—
31 August 2022
Shares allotted · 0 shares allotted
—
Total (16 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
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 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
Termination Secretary Company With Name Termination Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Accounts With Accounts Type Small
Accounts
4 December 2024 View
Withdrawal Of A Person With Significant Control Statement
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
6 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
23 July 2024 View
Capital Allotment Shares
Capital
17 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Capital Allotment Shares
Capital
21 May 2024 View
Change Account Reference Date Company Previous Extended
Accounts
29 February 2024 View
Capital Allotment Shares
Capital
23 February 2024 View
Capital Allotment Shares
Capital
17 January 2024 View
Capital Allotment Shares
Capital
21 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 November 2023 View
Capital Allotment Shares
Capital
23 October 2023 View
Accounts With Accounts Type Dormant
Accounts
10 October 2023 View
Capital Allotment Shares
Capital
25 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 August 2023 View
Capital Allotment Shares
Capital
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Capital Allotment Shares
Capital
21 June 2023 View
Capital Allotment Shares
Capital
28 April 2023 View
Capital Allotment Shares
Capital
27 March 2023 View
Capital Allotment Shares
Capital
23 February 2023 View
Capital Allotment Shares
Capital
19 January 2023 View
Capital Allotment Shares
Capital
25 November 2022 View
Capital Allotment Shares
Capital
26 October 2022 View
Capital Allotment Shares
Capital
16 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
30 June 2022 View
Incorporation Company
Incorporation
15 June 2022 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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