Introduction
Watch Company
N
NEWLANDS (RUSHDEN PLOT 6) LTD
NEWLANDS (RUSHDEN PLOT 6) 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 6) LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14176837
LTD Company
Age
3 Years
Incorporated 16 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
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
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 6) LTD
From: 16 June 2022To: 6 August 2024
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
30 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 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
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 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
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Capital Update
Jun 24
Capital Statement Capital Company With D...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Share Issue
Aug 25
Capital Alter Shares Redemption Statemen...
19
Funding
6
Officers
4
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
O'CONNOR, Joshua Daniel
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born December 1996
Director
Appointed 24 Dec 2024
O'CONNOR, Joshua Daniel
Building 500, Abbey Park, KenilworthCV8 2LY
Born December 1996
Director
24 Dec 2024
Active
FURNISS, Josh
Resigned5 John Dalton Street, ManchesterM2 6ET
Secretary
Appointed 16 Jun 2022
Resigned 24 Jan 2024
FURNISS, Josh
5 John Dalton Street, ManchesterM2 6ET
Secretary
16 Jun 2022
Resigned 24 Jan 2024
Resigned
GOUS, Gerhard Riaan
ResignedValley Drive, RugbyCV21 1TQ
Born June 1965
Director
Appointed 16 Jun 2022
Resigned 18 Jul 2024
GOUS, Gerhard Riaan
Valley Drive, RugbyCV21 1TQ
Born June 1965
Director
16 Jun 2022
Resigned 18 Jul 2024
Resigned
HOLLINSHEAD, Ashley John
Resigned5 John Dalton Street, ManchesterM2 6ET
Born June 1977
Director
Appointed 16 Jun 2022
Resigned 24 Dec 2024
HOLLINSHEAD, Ashley John
5 John Dalton Street, ManchesterM2 6ET
Born June 1977
Director
16 Jun 2022
Resigned 24 Dec 2024
Resigned
PARDOE, Graham Nicholas
Resigned5 John Dalton Street, ManchesterM2 6ET
Born March 1973
Director
Appointed 16 Jun 2022
Resigned 24 Dec 2024
PARDOE, Graham Nicholas
5 John Dalton Street, ManchesterM2 6ET
Born March 1973
Director
16 Jun 2022
Resigned 24 Dec 2024
Resigned
RAZACK, Laila
ResignedValley Drive, RugbyCV21 1TQ
Born May 1987
Director
Appointed 16 Jun 2022
Resigned 18 Jul 2024
RAZACK, Laila
Valley Drive, RugbyCV21 1TQ
Born May 1987
Director
16 Jun 2022
Resigned 18 Jul 2024
Resigned
TAVERNA-TURISAN, Andrea
ResignedValley Drive, RugbyCV21 1TQ
Born January 1969
Director
Appointed 16 Jun 2022
Resigned 18 Jul 2024
TAVERNA-TURISAN, Andrea
Valley Drive, RugbyCV21 1TQ
Born January 1969
Director
16 Jun 2022
Resigned 18 Jul 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Newlands (Rushden) Ltd
CeasedJohn Dalton Street, ManchesterM2 6ET
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Mar 2025
Ceased 27 Mar 2025
Newlands (Rushden) Ltd
John Dalton Street, ManchesterM2 6ET
Ownership of shares 75 to 100 percent
27 Mar 2025
Ceased 27 Mar 2025
Ceased
Russell Christopher Platt
ActiveSouth Rosemary Avenue, West Palm Beach33401
Born May 1960
Nature of Control
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
Notified 24 Dec 2024
Russell Christopher Platt
South Rosemary Avenue, West Palm Beach33401
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 Dec 2024
Active
Valley Drive, RugbyCV21 1TQ
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2024
Ceased 27 Mar 2025
Newlands Property Group Limited
Valley Drive, RugbyCV21 1TQ
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2024
Ceased 27 Mar 2025
Ceased
Valley Drive, RugbyCV21 1TQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jun 2022
Ceased 31 Aug 2022
Newlands Property Developments Llp
Valley Drive, RugbyCV21 1TQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jun 2022
Ceased 31 Aug 2022
Ceased
Filing History
55
Description
Type
Date Filed
Document
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
6 August 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
6 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2025
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2025
27 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2025
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2025
7 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2025
7 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
9 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2024
9 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 June 2024
29 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 February 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
22 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2023
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2022