Introduction
Watch Company
N
NEWLANDS (RUSHDEN) MANAGEMENT COMPANY LTD
NEWLANDS (RUSHDEN) MANAGEMENT COMPANY LTD is an active company incorporated on 18 July 2022 with the registered office located in Kenilworth. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. NEWLANDS (RUSHDEN) MANAGEMENT COMPANY LTD was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14241616
LTD Company
Age
3 Years
Incorporated 18 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Previous Company Names
EQUITES PARK (NORTHAMPTONSHIRE) MANAGEMENT COMPANY LTD
From: 18 July 2022To: 6 August 2024
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: 18 July 2022To: 28 October 2025
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
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...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FURNISS, Josh
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Secretary
Appointed 18 Jul 2022
FURNISS, Josh
Building 500, Abbey Park, KenilworthCV8 2LY
Secretary
18 Jul 2022
Active
HOLLINSHEAD, Ashley John
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
Appointed 18 Jul 2022
HOLLINSHEAD, Ashley John
Building 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
18 Jul 2022
Active
PARDOE, Graham Nicholas
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
Appointed 18 Jul 2022
PARDOE, Graham Nicholas
Building 500, Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
18 Jul 2022
Active
GOUS, Gerhard Riaan
ResignedValley Drive, RugbyCV21 1TQ
Born June 1965
Director
Appointed 18 Jul 2022
Resigned 18 Jul 2024
GOUS, Gerhard Riaan
Valley Drive, RugbyCV21 1TQ
Born June 1965
Director
18 Jul 2022
Resigned 18 Jul 2024
Resigned
RAZACK, Laila
ResignedValley Drive, RugbyCV21 1TQ
Born May 1987
Director
Appointed 18 Jul 2022
Resigned 18 Jul 2024
RAZACK, Laila
Valley Drive, RugbyCV21 1TQ
Born May 1987
Director
18 Jul 2022
Resigned 18 Jul 2024
Resigned
TAVERNA-TURISAN, Andrea
ResignedValley Drive, RugbyCV21 1TQ
Born January 1969
Director
Appointed 18 Jul 2022
Resigned 18 Jul 2024
TAVERNA-TURISAN, Andrea
Valley Drive, RugbyCV21 1TQ
Born January 1969
Director
18 Jul 2022
Resigned 18 Jul 2024
Resigned
Persons with significant control
1
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 18 Jul 2022
Equites Newlands (Northamptonshire) Ltd
Valley Drive, RugbyCV21 1TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2022
Active
Filing History
12
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
3 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 June 2025
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
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024