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Equites Park (Milton Keynes) Management Company Limited

14242463

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite D Building 500, Abbey Park, Stareton, Kenilworth, CV8 2LY
Incorporated 19/07/2022

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Josh Furniss

secretary · Since 19/07/2022

Mr Gerhard Riaan Gous

director · Since 19/07/2022

COO

SOUTH AFRICAN · SOUTH AFRICA · Age 61

Also on 22 other boards

Mr Ashley John Hollinshead

director · Since 19/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 56 other boards

Mr Graham Nicholas Pardoe

director · Since 19/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Laila Razack

director · Since 19/07/2022

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 39

Also on 7 other boards

Andrea Taverna-Turisan

director · Since 19/07/2022

CEO

ITALIAN · SOUTH AFRICA · Age 57

Also on 17 other boards

Josh Furniss

secretary · Since 19/07/2022

Gerhard Riaan Gous

director · Since 19/07/2022

South African · South Africa · Age 61

Ashley John Hollinshead

director · Since 19/07/2022

British · United Kingdom · Age 49

Graham Nicholas Pardoe

director · Since 19/07/2022

British · England · Age 53

Laila Razack

director · Since 19/07/2022

South African · South Africa · Age 39

Andrea Taverna-Turisan

director · Since 19/07/2022

Italian · South Africa · Age 57

Persons with Significant Control

Equites Newlands (Land) Limited

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

Lumonics House, Valley Drive, Rugby, CV21 1TQ

Reg: 12977492 · Uk Register Of Companies · Private Company Limited By Shares

Notified 19/07/2022

Change History

statusactive
2026-07-28

Active

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

officer appointedFURNISS, Josh
2026-07-28
officer appointedGOUS, Gerhard Riaan
2026-07-28
officer appointedHOLLINSHEAD, Ashley John
2026-07-28
officer appointedPARDOE, Graham Nicholas
2026-07-28
officer appointedRAZACK, Laila
2026-07-28
officer appointedTAVERNA-TURISAN, Andrea
2026-07-28

CompanyRankvs 86553+ SIC 68320 peers
26

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House