Equites Newlands (Thrapston Plot 2) Ltd

14174411

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

C/O Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

Incorporated 15/06/2022

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Gerhard Riaan Gous

director · Since 15/06/2022

CHIEF OPERATING OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 61

Also on 22 other boards

Andrea Taverna-Turisan

director · Since 15/06/2022

CHIEF EXECUTIVE OFFICER

ITALIAN · SOUTH AFRICA · Age 57

Also on 17 other boards

Laila Razack

director · Since 15/06/2022

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 39

Also on 7 other boards

Andrea Taverna-Turisan

director · Since 15/06/2022

Italian · South Africa · Age 57

Gerhard Riaan Gous

director · Since 15/06/2022

South African · South Africa · Age 61

Laila Razack

director · Since 15/06/2022

South African · South Africa · Age 39

Former

Ashley John Hollinshead

director · Resigned 18/07/2024

Graham Nicholas Pardoe

director · Resigned 18/07/2024

Josh Furniss

secretary · Resigned 24/07/2024

Julia Shaw

director · Resigned 31/12/2025

Persons with Significant Control

Former PSCs

Newlands Property Developments Llp

Ceased 31/08/2022

Change History

officer appointed → GOUS, Gerhard Riaan

2026-07-28

officer appointed → RAZACK, Laila

2026-07-28

officer appointed → TAVERNA-TURISAN, Andrea

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → C/O Cooper Parry Sky View, Argosy Road

2026-07-28

C/O COOPER PARRY SKY VIEW, ARGOSY ROAD

post town → Derby

2026-07-28

DERBY