Menna Overview
Here’s a quick overview of EQUITES NEWLANDS (RUGBY) LTD 👀 — a Rugby, Warwickshire based business that started in 2019.
EQUITES NEWLANDS (RUGBY) LTD
- Company statusactive
- Company No12186554
- Age6 years 10 months Incorporated 3 September 2019
- Officers6
Address
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
EQUITES NEWLANDS (RUGBY) LTD is an active company incorporated on 3 September 2019 and based in Rugby, Warwickshire, England. 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 08 Aug 2025
Legacy
11 Months Ago on 08 Aug 2025
Legacy
11 Months Ago on 08 Aug 2025
Legacy
11 Months Ago on 08 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 23 Aug 2021
Gazette Notice Compulsory
4 Years Ago on 10 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Resolution
6 Years Ago on 18 Jun 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 15 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jan 2020
Incorporation Company
6 Years Ago on 03 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURNISS, Josh | secretary | 03 Sept 2019 | |
| GOUS, Gerhard Riaan | director | Jun 1965 | 03 Sept 2019 |
| HOLLINSHEAD, Ashley John | director | Jun 1977 | 03 Sept 2019 |
| PARDOE, Graham Nicholas | director | Mar 1973 | 03 Sept 2019 |
| RAZACK, Laila | director | May 1987 | 13 Nov 2020 |
| TAVERNA-TURISAN, Andrea | director | Jan 1969 | 03 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equites Newlands Group Ltd | 18 Jul 2024 | |
| Equites Uk Spv 16 Limited | 03 Sept 2019 |
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GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan 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, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, 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, TAVERNA-TURISAN, Andrea, GOOSSENS, Bram 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, TAVERNA-TURISAN, Andrea 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, TAVERNA-TURISAN, Andrea 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, TAVERNA-TURISAN, Andrea 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, 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, 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.
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.
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GOUS, Gerhard Riaan are mutual persons.
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GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 5) LTD
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 4) LTD
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 2) LTD
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 3) LTD
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 1) LTD
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES UK PROPERTIES LIMITED
GOUS, Gerhard Riaan are mutual persons.
EQUITES NEWLANDS (GOLDTHORPE) LTD
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
HOYLAND MANAGEMENT COMPANY LIMITED
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, TAVERNA-TURISAN, Andrea are mutual persons.
THE KEIR FAMILY CORPORATE TRUSTEE LIMITED
HOLLINSHEAD, Ashley John are mutual persons.
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PARDOE, Graham Nicholas are mutual persons.
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Here’s a quick overview of EQUITES NEWLANDS (RUGBY) LTD 👀 — a Rugby, Warwickshire based business that started in 2019.