Back to search

Newlands (Peterborough West Plot 6) Limited

14173357

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 15/06/2022

Previously known as

Equites Newlands (Peterborough West Plot 6) Ltd · until 08/07/2025

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ashley John Hollinshead

director · Since 17/06/2025

British · United Kingdom · Age 49

Graham Nicholas Pardoe

director · Since 17/06/2025

British · England · Age 53

Josh Furniss

secretary · Since 17/06/2025

Henry Russell Platt

director · Since 17/06/2025

British · United Kingdom · Age 26

Simon Charles Williams

director · Since 17/06/2025

British · United Kingdom · Age 48

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 17/06/2025

Gerhard Riaan Gous

director · Resigned 17/06/2025

Laila Razack

director · Resigned 17/06/2025

Julia Shaw

director · Resigned 17/06/2025

Persons with Significant Control

Newlands Property Group Limited

75–100% shares
75–100% votes
Appoint directors

Lumonics House, Valley Drive, Rugby, CV21 1TQ

Reg: 15525988 · Companies House · Private Limited Company

Notified 17/06/2025

Former PSCs

Newlands Property Developments Llp

Ceased 31/08/2022

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Suite D Building 500, Abbey Park
2026-06-04

SUITE D BUILDING 500, ABBEY PARK

post townKenilworth
2026-06-04

KENILWORTH

officer appointedFURNISS, Josh
2026-06-04
officer appointedHOLLINSHEAD, Ashley John
2026-06-04
officer appointedPARDOE, Graham Nicholas
2026-06-04
officer appointedPLATT, Henry Russell
2026-06-04
officer appointedWILLIAMS, Simon Charles
2026-06-04