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Newlands (Goldthorpe) Ltd

14095885

active
ltd
england wales
Companies House
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 09/05/2022

Previously known as

Equites Newlands (Goldthorpe) Ltd · until 22/04/2026

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

16/01/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ashley John Hollinshead

director · Since 16/04/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 56 other boards

Mr Graham Nicholas Pardoe

director · Since 16/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Henry Russell Platt

director · Since 16/04/2026

BRITISH · UNITED KINGDOM · Age 27

Also on 17 other boards

Mr Joshua Alan Furniss

secretary · Since 16/04/2026

Mr Simon Charles Williams

director · Since 16/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Henry Russell Platt

director · Since 16/04/2026

British · United Kingdom · Age 27

Joshua Alan Furniss

secretary · Since 16/04/2026

Ashley John Hollinshead

director · Since 16/04/2026

British · United Kingdom · Age 49

Graham Nicholas Pardoe

director · Since 16/04/2026

British · United Kingdom · Age 53

Simon Charles Williams

director · Since 16/04/2026

British · United Kingdom · Age 48

Former

Graham Nicholas Pardoe

director · Resigned 18/07/2024

Ashley John Hollinshead

director · Resigned 18/07/2024

Josh Furniss

secretary · Resigned 24/07/2024

Julia Shaw

director · Resigned 31/12/2025

Andrea Taverna-Turisan

director · Resigned 16/04/2026

Laila Razack

director · Resigned 16/04/2026

Gerhard Riaan Gous

director · Resigned 16/04/2026

Persons with Significant Control

Newlands Property Group Ltd

75–100% shares

Suite D, Building 500, Abbey Park, Kenilworth, CV8 2LY

Notified 16/04/2026

Former PSCs

Equites Newlands (Basingstoke) Ltd

Ceased 18/07/2024

Equites Newlands Group Ltd

Ceased 16/04/2026

Change History

officer appointedFURNISS, Joshua Alan
2026-07-28
officer appointedHOLLINSHEAD, Ashley John
2026-07-28
officer appointedPARDOE, Graham Nicholas
2026-07-28
officer appointedPLATT, Henry Russell
2026-07-28
officer appointedWILLIAMS, Simon Charles
2026-07-28
statusactive
2026-07-28

Active

nameNEWLANDS (GOLDTHORPE) LTD
2026-07-28

EQUITES NEWLANDS (GOLDTHORPE) LTD

typeltd
2026-07-28

Private Limited Company

address line1Suite D Building 500, Abbey Park
2026-07-28

SUITE D BUILDING 500, ABBEY PARK

post townKenilworth
2026-07-28

KENILWORTH