Menna Overview
Here’s a quick overview of EQUITES NEWLANDS (THRAPSTON EAST) LTD 👀 — a Derby, Derbyshire based business that started in 2020.
EQUITES NEWLANDS (THRAPSTON EAST) LTD
- Company statusactive
- Company No12489935
- Age6 years 5 months Incorporated 28 February 2020
- Officers3
Address
C/O Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England
EQUITES NEWLANDS (THRAPSTON EAST) LTD is an active company incorporated on 28 February 2020 and based in Derby, Derbyshire, England. 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 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 04 Mar 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Feb 2026
Accounts With Accounts Type Small
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 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
Memorandum Articles
1 Year Ago on 04 Sep 2024
Resolution
1 Year Ago on 04 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
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 22 Sep 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 22 Sep 2022
Resolution
3 Years Ago on 22 Sep 2022
Memorandum Articles
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOUS, Gerhard Riaan | director | Jun 1965 | 28 Feb 2020 |
| RAZACK, Laila | director | May 1987 | 13 Nov 2020 |
| TAVERNA-TURISAN, Andrea | director | Jan 1969 | 28 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equites Uk Spv 16 Limited | 28 Feb 2020 |
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GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, SHAW, Julia 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.
EQUITES PARK BASINGSTOKE MANAGEMENT COMPANY LIMITED
GOUS, Gerhard Riaan, SHAW, Julia are mutual persons.
EQUITES PARK (THRAPSTON EAST) MANAGEMENT COMPANY LIMITED
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, SHAW, Julia are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 5) LTD
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, SHAW, Julia are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 4) LTD
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, SHAW, Julia are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, SHAW, Julia are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 2) LTD
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, SHAW, Julia are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 3) LTD
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, SHAW, Julia are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 1) LTD
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, SHAW, Julia are mutual persons.
EQUITES UK PROPERTIES LIMITED
GOUS, Gerhard Riaan are mutual persons.
HOYLAND MANAGEMENT COMPANY LIMITED
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, SHAW, Julia are mutual persons.
NEWLANDS (GOLDTHORPE) LTD
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, SHAW, Julia are mutual persons.
EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea, HOLLINSHEAD, Ashley John, SHAW, Julia 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.
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 (THRAPSTON EAST) LTD 👀 — a Derby, Derbyshire based business that started in 2020.