Introduction
Watch Company
E
EQUITES PARK (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
EQUITES PARK (MILTON KEYNES) MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 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. EQUITES PARK (MILTON KEYNES) MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14242463
LTD Company
Age
3 Years
Incorporated 19 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 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: 19 July 2022To: 28 October 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
FURNISS, Josh
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Secretary
Appointed 19 Jul 2022
FURNISS, Josh
Building 500, Abbey Park, KenilworthCV8 2LY
Secretary
19 Jul 2022
Active
GOUS, Gerhard Riaan
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born June 1965
Director
Appointed 19 Jul 2022
GOUS, Gerhard Riaan
Building 500, Abbey Park, KenilworthCV8 2LY
Born June 1965
Director
19 Jul 2022
Active
HOLLINSHEAD, Ashley John
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
Appointed 19 Jul 2022
HOLLINSHEAD, Ashley John
Building 500, Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
19 Jul 2022
Active
PARDOE, Graham Nicholas
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
Appointed 19 Jul 2022
PARDOE, Graham Nicholas
Building 500, Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
19 Jul 2022
Active
RAZACK, Laila
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born May 1987
Director
Appointed 19 Jul 2022
RAZACK, Laila
Building 500, Abbey Park, KenilworthCV8 2LY
Born May 1987
Director
19 Jul 2022
Active
TAVERNA-TURISAN, Andrea
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born January 1969
Director
Appointed 19 Jul 2022
TAVERNA-TURISAN, Andrea
Building 500, Abbey Park, KenilworthCV8 2LY
Born January 1969
Director
19 Jul 2022
Active
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 19 Jul 2022
Equites Newlands (Land) Limited
Valley Drive, RugbyCV21 1TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2022
Active
Filing History
7
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