NEWLANDS (JUNCTION 16) MANAGEMENT COMPANY LTD
Overview
| Company Name | NEWLANDS (JUNCTION 16) MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14242701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWLANDS (JUNCTION 16) MANAGEMENT COMPANY LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NEWLANDS (JUNCTION 16) MANAGEMENT COMPANY LTD located?
| Registered Office Address | Suite D Building 500, Abbey Park Stareton CV8 2LY Kenilworth Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWLANDS (JUNCTION 16) MANAGEMENT COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| EQUITES PARK (JUNCTION 16) MANAGEMENT COMPANY LIMITED | Jul 19, 2022 | Jul 19, 2022 |
What are the latest accounts for NEWLANDS (JUNCTION 16) MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for NEWLANDS (JUNCTION 16) MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for NEWLANDS (JUNCTION 16) MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to Suite D Building 500, Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on Oct 28, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Laila Razack as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Taverna-Turisan as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerhard Riaan Gous as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed equites park (junction 16) management company LIMITED\certificate issued on 23/07/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NEWLANDS (JUNCTION 16) MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURNISS, Josh | Secretary | Building 500, Abbey Park Stareton CV8 2LY Kenilworth Suite D Warwickshire United Kingdom | 298144060001 | |||||||
| HOLLINSHEAD, Ashley John | Director | Building 500, Abbey Park Stareton CV8 2LY Kenilworth Suite D Warwickshire United Kingdom | England | British | 204509190002 | |||||
| PARDOE, Graham Nicholas | Director | Building 500, Abbey Park Stareton CV8 2LY Kenilworth Suite D Warwickshire United Kingdom | England | British | 236072850001 | |||||
| GOUS, Gerhard Riaan | Director | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House England | South Africa | South African | 256033540001 | |||||
| RAZACK, Laila | Director | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House England | South Africa | South African | 296876180001 | |||||
| TAVERNA-TURISAN, Andrea | Director | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House England | South Africa | Italian | 256033530001 |
Who are the persons with significant control of NEWLANDS (JUNCTION 16) MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equites Newlands (Junction 16) Ltd | Jul 19, 2022 | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0