Menna Overview
Here’s a quick overview of NEWLANDS (CROSS POINT) LTD 👀 — a Kenilworth, Warwickshire based business that started in 2020.
NEWLANDS (CROSS POINT) LTD
- Company statusactive
- Company No12461035
- Age6 years 5 months Incorporated 13 February 2020
- Officers4
Address
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
NEWLANDS (CROSS POINT) LTD is an active company incorporated on 13 February 2020 and based in Kenilworth, Warwickshire, United Kingdom. The company was registered 6 years ago.
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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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 12 Feb 2026
Accounts With Accounts Type Small
7 Months Ago on 03 Dec 2025
Certificate Change Of Name Company
8 Months Ago on 15 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 28 Oct 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 21 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURNISS, Joshua | secretary | 22 Apr 2025 | |
| HOLLINSHEAD, Ashley John | director | Jun 1977 | 22 Apr 2025 |
| PARDOE, Graham Nicholas | director | Mar 1973 | 22 Apr 2025 |
| PLATT, Henry Russell | director | Jul 1999 | 22 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newlands Property Group Limited | 22 Apr 2025 | |
| Equites Newlands Group Ltd | 18 Jul 2024 | |
| Equites Uk Spv 16 Limited | 13 Feb 2020 |
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HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas, GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
PLATT, Henry Russell, GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
PLATT, Henry Russell, GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
PLATT, Henry Russell, GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
PLATT, Henry Russell, GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
PLATT, Henry Russell, GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
PLATT, Henry Russell, GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
PLATT, Henry Russell, GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
PLATT, Henry Russell, GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
PLATT, Henry Russell, GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
PLATT, Henry Russell, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
PLATT, Henry Russell are mutual persons.
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 are mutual persons.
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea 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 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.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
PARDOE, Graham Nicholas are mutual persons.
NEWLANDS (CROSS POINT INFRASTRUCTURE) LTD
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, PLATT, Henry Russell are mutual persons.
NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, PLATT, Henry Russell are mutual persons.
EQUITES PARK BASINGSTOKE MANAGEMENT COMPANY LIMITED
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, GOUS, Gerhard Riaan, SHAW, Julia are mutual persons.
NEWLANDS (GOLDTHORPE) LTD
PARDOE, Graham Nicholas, PLATT, Henry Russell, GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, 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.
HOYLAND MANAGEMENT COMPANY LIMITED
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
THE KEIR FAMILY CORPORATE TRUSTEE LIMITED
HOLLINSHEAD, Ashley John are mutual persons.
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
PARDOE, Graham Nicholas are mutual persons.
NEWLANDS (JUNCTION 16 PLOT 1) LTD
TAVERNA-TURISAN, Andrea are mutual persons.
NEWLANDS (CAMBRIDGE PLOT 5) LTD
TAVERNA-TURISAN, Andrea are mutual persons.
NEWLANDS (JUNCTION 16 PLOT 2) LTD
TAVERNA-TURISAN, Andrea are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NEWLANDS (CROSS POINT) LTD 👀 — a Kenilworth, Warwickshire based business that started in 2020.