Back to search
Newlands (Cross Point) Ltd
12461035
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite D Building 500, Abbey Park, Stareton, Kenilworth, CV8 2LY
Incorporated 13/02/2020
Previously known as
Newlands (Rugby Developer) Ltd · until 15/11/2025
Newlands (Egham) Limited · until 18/07/2025
Equites Newlands (Egham) Ltd · until 24/06/2025
Equites Uk Spv 18 Limited · until 18/06/2020
Compliance
Last accounts
28/02/2025
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Joshua Furniss
secretary · Since 22/04/2025
Former
Ashley John Hollinshead
director · Resigned 18/07/2024
Graham Nicholas Pardoe
director · Resigned 18/07/2024
Josh Furniss
secretary · Resigned 24/07/2024
Andrea Taverna-Turisan
director · Resigned 22/04/2025
Gerhard Riaan Gous
director · Resigned 22/04/2025
Laila Razack
director · Resigned 22/04/2025
Julia Shaw
director · Resigned 22/04/2025
Persons with Significant Control
Newlands Property Group Limited
75–100% shares
75–100% votes
Lumonics House, Valley Drive, Rugby, CV21 1TQ
Reg: 15525988 · Companies House · Limited Private Company
Notified 22/04/2025
Former PSCs
Equites Uk Spv 16 Limited
Ceased 18/07/2024
Equites Newlands Group Ltd
Ceased 22/04/2025
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Suite D Building 500, Abbey Park
2026-06-04SUITE D BUILDING 500, ABBEY PARK
post town → Kenilworth
2026-06-04KENILWORTH
officer appointed → FURNISS, Joshua
2026-06-04officer appointed → HOLLINSHEAD, Ashley John
2026-06-04officer appointed → PARDOE, Graham Nicholas
2026-06-04officer appointed → PLATT, Henry Russell
2026-06-04