Menna Overview
Here’s a quick overview of NEWLANDS (JUNCTION 16) LTD 👀 — a Kenilworth, Warwickshire based business that started in 2020.
NEWLANDS (JUNCTION 16) LTD
- Company statusactive
- Company No12489876
- Age6 years 5 months Incorporated 28 February 2020
- Officers1
Address
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
NEWLANDS (JUNCTION 16) LTD is an active company incorporated on 28 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 No Updates
4 Months Ago on 11 Mar 2026
Notification Of A Person With Significant Control
4 Months Ago on 11 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 11 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 10 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Resolution
1 Year Ago on 19 Feb 2025
Memorandum Articles
1 Year Ago on 19 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 06 Jan 2025
Capital Allotment Shares
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Dec 2024
Capital Allotment Shares
1 Year Ago on 27 Nov 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'CONNOR, Joshua Daniel | director | Dec 1996 | 24 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newlands (Rushden) Ltd | 27 Mar 2025 | |
| Russell Christopher Platt | May 1960 | 24 Dec 2024 |
| Mr Russell Christopher Platt | May 1960 | 24 Dec 2024 |
| Newlands Property Group Limited | 18 Jul 2024 | |
| Equites Uk Spv 16 Limited | 28 Feb 2020 |
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O'CONNOR, Joshua Daniel are mutual persons.
O'CONNOR, Joshua Daniel are mutual persons.
O'CONNOR, Joshua Daniel are mutual persons.
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, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, 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 are mutual persons.
GOUS, Gerhard Riaan, 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 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.
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, 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.
PARDOE, Graham Nicholas are mutual persons.
NEWLANDS (RUSHDEN PLOT 1) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (JUNCTION 16 PLOT 5) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (RUSHDEN PLOT 6) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (RUSHDEN PLOT 5) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (RUSHDEN PLOT 4) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (RUSHDEN PLOT 3) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (RUSHDEN PLOT 2) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (JUNCTION 16 PLOT 8) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (JUNCTION 16 PLOT 6) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (JUNCTION 16 PLOT 4) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (JUNCTION 16 PLOT 3) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (JUNCTION 16 PLOT 2) LTD
O'CONNOR, Joshua Daniel, TAVERNA-TURISAN, Andrea are mutual persons.
NEWLANDS (JUNCTION 16 PLOT 1) LTD
O'CONNOR, Joshua Daniel, TAVERNA-TURISAN, Andrea are mutual persons.
NEWLANDS (CAMBRIDGE PLOT 9) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (CAMBRIDGE PLOT 8) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (CAMBRIDGE PLOT 7) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (CAMBRIDGE PLOT 6) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (CAMBRIDGE PLOT 5) LTD
O'CONNOR, Joshua Daniel, TAVERNA-TURISAN, Andrea are mutual persons.
NEWLANDS (CAMBRIDGE PLOT 4) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (CAMBRIDGE PLOT 3) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (CAMBRIDGE PLOT 2) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (CAMBRIDGE PLOT 1) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (RUSHDEN) LTD
O'CONNOR, Joshua Daniel are mutual persons.
NEWLANDS (JUNCTION 24) DEVELOPER LTD
O'CONNOR, Joshua Daniel are mutual persons.
EQUITES PARK BASINGSTOKE MANAGEMENT COMPANY LIMITED
GOUS, Gerhard Riaan are mutual persons.
EQUITES PARK (THRAPSTON EAST) MANAGEMENT COMPANY LIMITED
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.
HOYLAND MANAGEMENT COMPANY LIMITED
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, TAVERNA-TURISAN, Andrea are mutual persons.
NEWLANDS (GOLDTHORPE) LTD
GOUS, Gerhard Riaan, HOLLINSHEAD, Ashley John, 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.
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
PARDOE, Graham Nicholas 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 (JUNCTION 16) LTD 👀 — a Kenilworth, Warwickshire based business that started in 2020.