Menna Overview
Here’s a quick overview of EQUITES NEWLANDS GROUP LIMITED 👀 — a Derby, Derbyshire based business that started in 2019.
EQUITES NEWLANDS GROUP LIMITED
- Company statusactive
- Company No12139833
- Age6 years 11 months Incorporated 5 August 2019
- Officers6
Address
C/O Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, United Kingdom
EQUITES NEWLANDS GROUP LIMITED is an active company incorporated on 5 August 2019 and based in Derby, Derbyshire, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Group
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Capital Allotment Shares
1 Year Ago on 30 Apr 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Capital Allotment Shares
1 Year Ago on 25 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 04 Dec 2024
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Capital Allotment Shares
1 Year Ago on 25 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Sep 2024
Second Filing Capital Allotment Shares
1 Year Ago on 02 Sep 2024
Capital Allotment Shares
1 Year Ago on 30 Aug 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 28 Aug 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 28 Aug 2024
Capital Allotment Shares
1 Year Ago on 16 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 16 Aug 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOUS, Gerhard Riaan | director | Jun 1965 | 05 Aug 2019 |
| HOLLINSHEAD, Ashley John | director | Jun 1977 | 05 Aug 2019 |
| PARDOE, Graham Nicholas | director | Mar 1973 | 05 Aug 2019 |
| RAZACK, Laila | director | May 1987 | 13 Nov 2020 |
| SHAW, Julia | director | Apr 1977 | 18 Jul 2024 |
| TAVERNA-TURISAN, Andrea | director | Jan 1969 | 05 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newlands Property Developments Llp | 05 Aug 2019 | |
| Equites International Limited | 05 Aug 2019 |
Related Companies
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GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, TAVERNA-TURISAN, Andrea, GOOSSENS, Bram are mutual persons.
GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, GOOSSENS, Bram are mutual persons.
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea, GOOSSENS, Bram are mutual persons.
GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John are mutual persons.
HOLLINSHEAD, Ashley John are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John are mutual persons.
HOLLINSHEAD, Ashley John are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
GOOSSENS, Bram are mutual persons.
EQUITES PARK BASINGSTOKE MANAGEMENT COMPANY LIMITED
GOUS, Gerhard Riaan, SHAW, Julia are mutual persons.
EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED
GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES PARK (THRAPSTON EAST) MANAGEMENT COMPANY LIMITED
GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 5) LTD
GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 4) LTD
GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD
GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 2) LTD
GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 3) LTD
GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 1) LTD
GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES UK PROPERTIES LIMITED
GOUS, Gerhard Riaan are mutual persons.
EQUITES NEWLANDS (GOLDTHORPE) LTD
GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
HOYLAND MANAGEMENT COMPANY LIMITED
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
ROXHILL WARTH 2 MANAGEMENT LIMITED
HOLLINSHEAD, Ashley John are mutual persons.
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
PARDOE, Graham Nicholas are mutual persons.
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Here’s a quick overview of EQUITES NEWLANDS GROUP LIMITED 👀 — a Derby, Derbyshire based business that started in 2019.