Introduction
Watch Company
E
EQUITES PARK BASINGSTOKE MANAGEMENT COMPANY LIMITED
EQUITES PARK BASINGSTOKE MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 September 2022 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. EQUITES PARK BASINGSTOKE MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14352358
LTD Company
Age
3 Years
Incorporated 13 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 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 Warwickshire CV21 1TQ United Kingdom
From: 13 September 2022To: 19 November 2024
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 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
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
GOUS, Gerhard Riaan
ActiveSky View, Argosy Road, DerbyDE74 2SA
Secretary
Appointed 13 Sept 2022
GOUS, Gerhard Riaan
Sky View, Argosy Road, DerbyDE74 2SA
Secretary
13 Sept 2022
Active
GOUS, Gerhard Riaan
ActiveSky View, Argosy Road, DerbyDE74 2SA
Born June 1965
Director
Appointed 13 Sept 2022
GOUS, Gerhard Riaan
Sky View, Argosy Road, DerbyDE74 2SA
Born June 1965
Director
13 Sept 2022
Active
RAZACK, Laila
ActiveSky View, Argosy Road, DerbyDE74 2SA
Born May 1987
Director
Appointed 13 Sept 2022
RAZACK, Laila
Sky View, Argosy Road, DerbyDE74 2SA
Born May 1987
Director
13 Sept 2022
Active
TAVERNA-TURISAN, Andrea
ActiveSky View, Argosy Road, DerbyDE74 2SA
Born January 1969
Director
Appointed 13 Sept 2022
TAVERNA-TURISAN, Andrea
Sky View, Argosy Road, DerbyDE74 2SA
Born January 1969
Director
13 Sept 2022
Active
HOLLINSHEAD, Ashley John
ResignedSwift Valley Industrial Estate, WarwickshireCV21 1TQ
Born June 1977
Director
Appointed 13 Sept 2022
Resigned 18 Jul 2024
HOLLINSHEAD, Ashley John
Swift Valley Industrial Estate, WarwickshireCV21 1TQ
Born June 1977
Director
13 Sept 2022
Resigned 18 Jul 2024
Resigned
PARDOE, Graham Nicholas
ResignedSwift Valley Industrial Estate, WarwickshireCV21 1TQ
Born March 1973
Director
Appointed 13 Sept 2022
Resigned 18 Jul 2024
PARDOE, Graham Nicholas
Swift Valley Industrial Estate, WarwickshireCV21 1TQ
Born March 1973
Director
13 Sept 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
Swift Valley Industrial Estate, WarwickshireCV21 1TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2022
Equites Newlands (Basingstoke) Limited
Swift Valley Industrial Estate, WarwickshireCV21 1TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 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