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NEWLANDS (RUSHDEN PLOT 5) LTD (14176393)

NEWLANDS (RUSHDEN PLOT 5) LTD (14176393) is an active UK company. incorporated on 16 June 2022. 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 (RUSHDEN PLOT 5) LTD has been registered for 3 years.

Company Number
14176393
Status
active
Type
ltd
Incorporated
16 June 2022
Age
3 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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NEWLANDS (RUSHDEN PLOT 5) LTD

NEWLANDS (RUSHDEN PLOT 5) LTD is an active company incorporated on 16 June 2022 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 (RUSHDEN PLOT 5) LTD was registered 3 years ago.(SIC: 68209)

Status

active

Active since 3 years ago

Company No

14176393

LTD Company

Age

3 Years

Incorporated 16 June 2022

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

3 months left

Last Filed

Made up to 15 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026

Previous Company Names

EQUITES NEWLANDS (RUSHDEN PLOT 5) LTD
From: 16 June 2022To: 6 August 2024
Contact
Address

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

Previous Addresses

C/O Aticus Law 5 John Dalton Street Manchester M2 6ET England
From: 7 January 2025To: 28 October 2025
, Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
From: 16 June 2022To: 7 January 2025
Timeline

30 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jun 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Jul 23
Funding Round
Sept 23
Funding Round
Oct 23
Owner Exit
Nov 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Mar 24
Funding Round
May 24
Capital Update
Jun 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Owner Exit
May 25
Owner Exit
Jun 25
New Owner
Jul 25
Share Issue
Jul 25
19
Funding
6
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

57

Change Person Director Company With Change Date
10 March 2026
CH01Change of Director Details
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
Second Filing Of Confirmation Statement With Made Up Date
5 August 2025
RP04CS01RP04CS01
Capital Alter Shares Redemption Statement Of Capital
31 July 2025
SH02Allotment of Shares (prescribed particulars)
Notification Of A Person With Significant Control
2 July 2025
PSC01Notification of Individual PSC
Confirmation Statement With Updates
26 June 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 May 2025
PSC02Notification of Relevant Legal Entity PSC
Resolution
19 February 2025
RESOLUTIONSResolutions
Memorandum Articles
19 February 2025
MAMA
Termination Secretary Company With Name Termination Date
7 January 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Change To A Person With Significant Control
7 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Previous Shortened
7 January 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
7 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
4 December 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
9 September 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
9 September 2024
PSC09Update to PSC Statements
Certificate Change Of Name Company
6 August 2024
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
6 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
Confirmation Statement With Updates
26 June 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
10 June 2024
SH19Statement of Capital
Legacy
10 June 2024
CAP-SSCAP-SS
Resolution
10 June 2024
RESOLUTIONSResolutions
Legacy
10 June 2024
SH20SH20
Capital Allotment Shares
21 May 2024
SH01Allotment of Shares
Capital Allotment Shares
15 March 2024
SH01Allotment of Shares
Change Account Reference Date Company Previous Extended
29 February 2024
AA01Change of Accounting Reference Date
Capital Allotment Shares
17 January 2024
SH01Allotment of Shares
Capital Allotment Shares
20 December 2023
SH01Allotment of Shares
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
22 November 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
22 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
23 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Dormant
10 October 2023
AAAnnual Accounts
Capital Allotment Shares
25 September 2023
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
22 August 2023
AA01Change of Accounting Reference Date
Capital Allotment Shares
21 July 2023
SH01Allotment of Shares
Confirmation Statement With Updates
4 July 2023
CS01Confirmation Statement
Capital Allotment Shares
21 June 2023
SH01Allotment of Shares
Capital Allotment Shares
22 May 2023
SH01Allotment of Shares
Capital Allotment Shares
27 March 2023
SH01Allotment of Shares
Capital Allotment Shares
23 February 2023
SH01Allotment of Shares
Capital Allotment Shares
19 January 2023
SH01Allotment of Shares
Capital Allotment Shares
16 December 2022
SH01Allotment of Shares
Capital Allotment Shares
25 November 2022
SH01Allotment of Shares
Capital Allotment Shares
26 October 2022
SH01Allotment of Shares
Capital Allotment Shares
16 September 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
30 June 2022
AA01Change of Accounting Reference Date
Incorporation Company
16 June 2022
NEWINCIncorporation