NEWLANDS (JUNCTION 24) LTD

Key Data

Status

Active

Company No.

11864034

Incorporation date

06/03/2019

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2019)

18/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (5 pages)

10/03/2026

Registered office address changed from 1st Floor Berkeley Street London W1J 8DZ England to Suite D, Building 500 Abbey Park Stareton Kenilworth CV8 2LY on 2026-03-10

View PDF (1 pages)

10/03/2026

Director's details changed for Mr Joshua Daniel O'connor on 2026-03-10

View PDF (2 pages)

09/03/2026

Registered office address changed from Suite D Building 500, Abbey Park Stareton Kenilworth Warwickshire CV8 2LY United Kingdom to 1st Floor Berkeley Street London W1J 8DZ on 2026-03-09

View PDF (1 pages)

30/12/2025

Statement by Directors

View PDF (1 pages)

22/12/2025

Resolutions

View PDF (1 pages)

22/12/2025

Solvency Statement dated 22/12/25

View PDF (1 pages)

22/12/2025

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

22/12/2025

Statement of capital on 2025-12-22

View PDF (3 pages)

28/10/2025

Registered office address changed from C/O Aticus Law Queens Chambers 5 John Dalton Street Manchester M2 6ET England to Suite D Building 500, Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 2025-10-28

View PDF (1 pages)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

03/07/2025

Notification of Russell Christopher Platt as a person with significant control on 2024-12-24

View PDF (2 pages)

09/06/2025

Cessation of Newlands (Rushden) Ltd as a person with significant control on 2025-03-27

View PDF (1 pages)

27/05/2025

Change of details for Newlands Property Group Limited as a person with significant control on 2025-03-27

View PDF (2 pages)

27/05/2025

Cessation of Newlands (Rushden) Ltd as a person with significant control on 2025-03-27

View PDF (1 pages)

27/05/2025

Notification of Newlands (Rushden) Ltd as a person with significant control on 2025-03-27

View PDF (2 pages)

13/03/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (4 pages)

07/01/2025

Change of details for Newlands Property Group Limited as a person with significant control on 2024-12-24

View PDF (2 pages)

06/01/2025

Termination of appointment of Ashley John Hollinshead as a director on 2024-12-24

View PDF (1 pages)

06/01/2025

Appointment of Mr Joshua Daniel O'connor as a director on 2024-12-24

View PDF (2 pages)

06/01/2025

Termination of appointment of Graham Nicholas Pardoe as a director on 2024-12-24

View PDF (1 pages)

06/01/2025

Previous accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

06/01/2025

Registered office address changed from , Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom to C/O Aticus Law Queens Chambers 5 John Dalton Street Manchester M2 6ET on 2025-01-06

View PDF (1 pages)

06/01/2025

Termination of appointment of Josh Furniss as a secretary on 2024-12-24

View PDF (1 pages)

06/01/2025

Registered office address changed from , 5 C/O Aticus Law, Queens Chambers, John Dalton Street, Manchester, M2 6ET, England to C/O Aticus Law Queens Chambers 5 John Dalton Street Manchester M2 6ET on 2025-01-06

View PDF (1 pages)

06/01/2025

Resolutions

View PDF (2 pages)

02/01/2025

Statement of capital following an allotment of shares on 2024-12-24

View PDF (3 pages)

04/12/2024

Accounts for a small company made up to 2024-02-29

View PDF (17 pages)

09/09/2024

Cessation of Equites Uk Spv 16 Limited as a person with significant control on 2024-07-18

View PDF (1 pages)

09/09/2024

Notification of Newlands Property Group Limited as a person with significant control on 2024-07-18

View PDF (2 pages)

05/08/2024

Termination of appointment of Andrea Taverna-Turisan as a director on 2024-07-18

View PDF (1 pages)

05/08/2024

Termination of appointment of Gerhard Riaan Gous as a director on 2024-07-18

View PDF (1 pages)

05/08/2024

Termination of appointment of Laila Razack as a director on 2024-07-18

View PDF (1 pages)

22/07/2024

Certificate of change of name

View PDF (3 pages)

08/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

03/11/2023

Accounts for a small company made up to 2023-02-28

View PDF (16 pages)

05/08/2022

Accounts for a small company made up to 2022-02-28

View PDF (16 pages)

24/05/2022

Director's details changed for Andrea Taverna-Turisan on 2022-05-24

View PDF (2 pages)

18/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

23/08/2021

Accounts for a small company made up to 2021-02-28

View PDF (17 pages)

12/04/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

30/11/2020

Accounts for a small company made up to 2020-02-29

View PDF (15 pages)

16/11/2020

Appointment of Ms Laila Razack as a director on 2020-11-13

View PDF (2 pages)

18/06/2020

Resolutions

View PDF (3 pages)

08/04/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

07/01/2020

Termination of appointment of Bram Goossens as a director on 2019-12-31

View PDF (1 pages)

10/09/2019

Appointment of Graham Nicholas Pardoe as a director on 2019-08-28

View PDF (2 pages)

10/09/2019

Notification of Equites Uk Spv 16 Limited as a person with significant control on 2019-08-28

View PDF (2 pages)

10/09/2019

Withdrawal of a person with significant control statement on 2019-09-10

View PDF (2 pages)

10/09/2019

Appointment of Josh Furniss as a secretary on 2019-08-28

View PDF (2 pages)

10/09/2019

Appointment of Mr Ashley John Hollinshead as a director on 2019-08-28

View PDF (2 pages)

22/08/2019

Current accounting period shortened from 2020-03-31 to 2020-02-29

View PDF (1 pages)

25/04/2019

Resolutions

View PDF (3 pages)

06/03/2019

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEWLANDS (JUNCTION 24) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Razack, Laila	Director	13/11/2020 - 18/07/2024	70
Hollinshead, Ashley John	Director	28/08/2019 - 24/12/2024	134
Pardoe, Graham Nicholas	Director	28/08/2019 - 24/12/2024	124
O’Connor, Joshua Daniel	Director	24/12/2024 - Present	41
Gous, Gerhard Riaan	Director	06/03/2019 - 18/07/2024	61

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NEWLANDS (JUNCTION 24) LTD

NEWLANDS (JUNCTION 24) LTD is an(a) Active company incorporated on 06/03/2019 with the registered office located at Suite D, Building 500 Abbey Park, Stareton, Kenilworth CV8 2LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWLANDS (JUNCTION 24) LTD?

NEWLANDS (JUNCTION 24) LTD is currently Active. It was registered on 06/03/2019 .

Where is NEWLANDS (JUNCTION 24) LTD located?

NEWLANDS (JUNCTION 24) LTD is registered at Suite D, Building 500 Abbey Park, Stareton, Kenilworth CV8 2LY.

What does NEWLANDS (JUNCTION 24) LTD do?

NEWLANDS (JUNCTION 24) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for NEWLANDS (JUNCTION 24) LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-05 with updates.