NEWLANDS (RUSHDEN) LTD

Key Data

Status

Active

Company No.

12739419

Incorporation date

13/07/2020

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 13/07/2020)

10/03/2026

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

View PDF (2 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 (8 pages)

28/07/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (4 pages)

02/07/2025

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

View PDF (2 pages)

27/05/2025

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

View PDF (1 pages)

19/02/2025

Resolutions

View PDF (1 pages)

19/02/2025

Memorandum and Articles of Association

View PDF (37 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

Resolutions

View PDF (2 pages)

06/01/2025

Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ 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

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

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

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

View PDF (1 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

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

View PDF (2 pages)

02/01/2025

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

View PDF (4 pages)

04/12/2024

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

View PDF (19 pages)

27/11/2024

Statement of capital following an allotment of shares on 2024-07-18

View PDF (4 pages)

09/09/2024

Cessation of Equites Newlands (Basingstoke) Ltd 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 Gerhard Riaan Gous as a director on 2024-07-18

View PDF (1 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 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)

19/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

02/11/2023

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

View PDF (18 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

23/09/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (4 pages)

22/09/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/09/2022

Change of share class name or designation

View PDF (2 pages)

22/09/2022

Resolutions

View PDF (1 pages)

22/09/2022

Memorandum and Articles of Association

View PDF (37 pages)

05/08/2022

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

View PDF (16 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

23/08/2021

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

View PDF (16 pages)

23/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

16/11/2020

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

View PDF (2 pages)

11/09/2020

Current accounting period shortened from 2021-07-31 to 2021-02-28

View PDF (1 pages)

13/07/2020

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

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	13/07/2020 - 24/12/2024	134
Pardoe, Graham Nicholas	Director	13/07/2020 - 24/12/2024	124
O’Connor, Joshua Daniel	Director	24/12/2024 - Present	41
Taverna-Turisan, Andrea	Director	13/07/2020 - 18/07/2024	59

Persons with Significant Control

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

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

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

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Description

About NEWLANDS (RUSHDEN) LTD

NEWLANDS (RUSHDEN) LTD is an(a) Active company incorporated on 13/07/2020 with the registered office located at Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire 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 (RUSHDEN) LTD?

NEWLANDS (RUSHDEN) LTD is currently Active. It was registered on 13/07/2020 .

Where is NEWLANDS (RUSHDEN) LTD located?

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

What does NEWLANDS (RUSHDEN) LTD do?

NEWLANDS (RUSHDEN) 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 (RUSHDEN) LTD?

The latest filing was on 10/03/2026: Director's details changed for Mr Joshua Daniel O'connor on 2026-03-10.