Introduction
Watch Company
N
NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
NEWLANDS (GOLDTHORPE UTILITIES) LIMITED is an active company incorporated on 14 March 2025 with the registered office located in Kenilworth. The company operates in the Construction sector, specifically engaged in development of building projects. NEWLANDS (GOLDTHORPE UTILITIES) LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16317254
LTD Company
Age
1 Years
Incorporated 14 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 December 2026
Period: 14 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 March 2026
For period ending 13 March 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 United Kingdom
From: 14 March 2025To: 13 February 2026
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
FURNISS, Josh
ActiveAbbey Park, KenilworthCV8 2LY
Secretary
Appointed 14 Mar 2025
FURNISS, Josh
Abbey Park, KenilworthCV8 2LY
Secretary
14 Mar 2025
Active
GOUS, Riaan Gerhard
ActiveAbbey Park, KenilworthCV8 2LY
Born June 1965
Director
Appointed 22 Apr 2025
GOUS, Riaan Gerhard
Abbey Park, KenilworthCV8 2LY
Born June 1965
Director
22 Apr 2025
Active
HOLLINSHEAD, Ashley John
ActiveAbbey Park, KenilworthCV8 2LY
Born June 1977
Director
Appointed 14 Mar 2025
HOLLINSHEAD, Ashley John
Abbey Park, KenilworthCV8 2LY
Born June 1977
Director
14 Mar 2025
Active
NELSON, Phillip William
ActiveAbbey Park, KenilworthCV8 2LY
Born May 1955
Director
Appointed 22 Apr 2025
NELSON, Phillip William
Abbey Park, KenilworthCV8 2LY
Born May 1955
Director
22 Apr 2025
Active
PARDOE, Graham Nicholas
ActiveAbbey Park, KenilworthCV8 2LY
Born March 1973
Director
Appointed 14 Mar 2025
PARDOE, Graham Nicholas
Abbey Park, KenilworthCV8 2LY
Born March 1973
Director
14 Mar 2025
Active
RAZACK, Laila
ActiveAbbey Park, KenilworthCV8 2LY
Born May 1987
Director
Appointed 22 Apr 2025
RAZACK, Laila
Abbey Park, KenilworthCV8 2LY
Born May 1987
Director
22 Apr 2025
Active
TAVERNA-TURISAN, Andrea
ActiveAbbey Park, KenilworthCV8 2LY
Born January 1969
Director
Appointed 22 Apr 2025
TAVERNA-TURISAN, Andrea
Abbey Park, KenilworthCV8 2LY
Born January 1969
Director
22 Apr 2025
Active
WILLIAMS, Simon Charles
ActiveAbbey Park, KenilworthCV8 2LY
Born April 1978
Director
Appointed 14 Mar 2025
WILLIAMS, Simon Charles
Abbey Park, KenilworthCV8 2LY
Born April 1978
Director
14 Mar 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Swift Valley Industrial Estate, RugbyCV21 1TQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2025
Equites Newlands (Goldthorpe) Ltd
Swift Valley Industrial Estate, RugbyCV21 1TQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2025
Active
Devizes Road, SalisburySP3 4UF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2025
Fitzwilliam Development Company Limited
Devizes Road, SalisburySP3 4UF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2025
Active
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 14 Mar 2025
Ceased 22 Apr 2025
Newlands Uk Management Limited
Valley Drive, RugbyCV21 1TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2025
Ceased 22 Apr 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2025
2 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2025
2 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2025