Introduction
Watch Company
E
EQUITES PARK (THRAPSTON EAST) MANAGEMENT COMPANY LIMITED
EQUITES PARK (THRAPSTON EAST) MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 July 2022 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. EQUITES PARK (THRAPSTON EAST) MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14242827
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 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby, DE74 2SA,
Previous Addresses
Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England
From: 19 July 2022To: 19 November 2024
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GOUS, Gerhard Riaan
ActiveSky View, Argosy Road, DerbyDE74 2SA
Born June 1965
Director
Appointed 19 Jul 2022
GOUS, Gerhard Riaan
Sky View, Argosy Road, DerbyDE74 2SA
Born June 1965
Director
19 Jul 2022
Active
RAZACK, Laila
ActiveSky View, Argosy Road, DerbyDE74 2SA
Born May 1987
Director
Appointed 19 Jul 2022
RAZACK, Laila
Sky View, Argosy Road, DerbyDE74 2SA
Born May 1987
Director
19 Jul 2022
Active
TAVERNA-TURISAN, Andrea
ActiveSky View, Argosy Road, DerbyDE74 2SA
Born January 1969
Director
Appointed 19 Jul 2022
TAVERNA-TURISAN, Andrea
Sky View, Argosy Road, DerbyDE74 2SA
Born January 1969
Director
19 Jul 2022
Active
FURNISS, Josh
ResignedValley Drive, RugbyCV21 1TQ
Secretary
Appointed 19 Jul 2022
Resigned 24 Jul 2024
FURNISS, Josh
Valley Drive, RugbyCV21 1TQ
Secretary
19 Jul 2022
Resigned 24 Jul 2024
Resigned
HOLLINSHEAD, Ashley John
ResignedValley Drive, RugbyCV21 1TQ
Born June 1977
Director
Appointed 19 Jul 2022
Resigned 18 Jul 2024
HOLLINSHEAD, Ashley John
Valley Drive, RugbyCV21 1TQ
Born June 1977
Director
19 Jul 2022
Resigned 18 Jul 2024
Resigned
PARDOE, Graham Nicholas
ResignedValley Drive, RugbyCV21 1TQ
Born March 1973
Director
Appointed 19 Jul 2022
Resigned 18 Jul 2024
PARDOE, Graham Nicholas
Valley Drive, RugbyCV21 1TQ
Born March 1973
Director
19 Jul 2022
Resigned 18 Jul 2024
Resigned
SHAW, Julia
ResignedSky View, Argosy Road, DerbyDE74 2SA
Born April 1977
Director
Appointed 18 Jul 2024
Resigned 31 Dec 2025
SHAW, Julia
Sky View, Argosy Road, DerbyDE74 2SA
Born April 1977
Director
18 Jul 2024
Resigned 31 Dec 2025
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 19 Jul 2022
Equites Newlands (Thrapston East) Ltd
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
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2024