Menna Overview
Here’s a quick overview of NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD 👀 — a Kenilworth, Warwickshire based business that started in 2022.
NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD
- Company statusactive
- Company No14170324
- Age4 years 1 month Incorporated 14 June 2022
- Officers5
Address
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, United Kingdom
NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD is an active company incorporated on 14 June 2022 and based in Kenilworth, Warwickshire, United Kingdom. The company was registered 4 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
Change Account Reference Date Company Current Shortened
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Small
7 Months Ago on 03 Dec 2025
Resolution
8 Months Ago on 13 Nov 2025
Memorandum Articles
8 Months Ago on 13 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 03 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Capital Allotment Shares
1 Year Ago on 14 May 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 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURNISS, Josh | secretary | 17 Jun 2025 | |
| HOLLINSHEAD, Ashley John | director | Jun 1977 | 17 Jun 2025 |
| PARDOE, Graham Nicholas | director | Mar 1973 | 17 Jun 2025 |
| PLATT, Henry Russell | director | Jul 1999 | 17 Jun 2025 |
| WILLIAMS, Simon Charles | director | Apr 1978 | 17 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newlands Property Group Limited | 17 Jun 2025 | |
| Newlands Property Developments Llp | 14 Jun 2022 |
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HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, PLATT, Henry Russell, WILLIAMS, Simon Charles, GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, PLATT, Henry Russell, WILLIAMS, Simon Charles, GOUS, Gerhard Riaan, RAZACK, Laila, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, PLATT, Henry Russell, WILLIAMS, Simon Charles, GOUS, Gerhard Riaan, RAZACK, Laila, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, PLATT, Henry Russell, WILLIAMS, Simon Charles, GOUS, Gerhard Riaan, RAZACK, Laila, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, PLATT, Henry Russell, WILLIAMS, Simon Charles, GOUS, Gerhard Riaan, RAZACK, Laila, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, PLATT, Henry Russell, WILLIAMS, Simon Charles, GOUS, Gerhard Riaan, RAZACK, Laila, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, PLATT, Henry Russell, WILLIAMS, Simon Charles, GOUS, Gerhard Riaan, RAZACK, Laila, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, PLATT, Henry Russell, WILLIAMS, Simon Charles, GOUS, Gerhard Riaan, RAZACK, Laila, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, WILLIAMS, Simon Charles are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, WILLIAMS, Simon Charles 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, PLATT, Henry Russell, WILLIAMS, Simon Charles are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, RAZACK, Laila, TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, RAZACK, Laila, TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, GOUS, Gerhard Riaan, RAZACK, Laila, TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, RAZACK, Laila, TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, GOUS, Gerhard Riaan, 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, PARDOE, Graham Nicholas, GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea 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.
PLATT, Henry Russell, GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
PLATT, Henry Russell are mutual persons.
PLATT, Henry Russell are mutual persons.
PLATT, Henry Russell are mutual persons.
GOUS, Gerhard Riaan, SHAW, Julia are mutual persons.
GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
GOUS, Gerhard Riaan, TAVERNA-TURISAN, Andrea are mutual persons.
RAZACK, Laila are mutual persons.
THE KEIR FAMILY CORPORATE TRUSTEE LIMITED
HOLLINSHEAD, Ashley John are mutual persons.
EQUITES PARK (PETERBOROUGH WEST) MANAGEMENT COMPANY LIMITED
HOLLINSHEAD, Ashley John, GOUS, Gerhard Riaan, RAZACK, Laila, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
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HOLLINSHEAD, Ashley John, PARDOE, Graham Nicholas, GOUS, Gerhard Riaan, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED
PARDOE, Graham Nicholas are mutual persons.
NEWLANDS (GOLDTHORPE UTILITIES) LIMITED
WILLIAMS, Simon Charles are mutual persons.
NEWLANDS PROJECT DEVELOPMENT LTD
WILLIAMS, Simon Charles 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, RAZACK, Laila, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 5) LTD
GOUS, Gerhard Riaan, RAZACK, Laila, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 4) LTD
GOUS, Gerhard Riaan, RAZACK, Laila, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 6) LTD
GOUS, Gerhard Riaan, RAZACK, Laila, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 2) LTD
GOUS, Gerhard Riaan, RAZACK, Laila, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 3) LTD
GOUS, Gerhard Riaan, RAZACK, Laila, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
EQUITES NEWLANDS (THRAPSTON PLOT 1) LTD
GOUS, Gerhard Riaan, RAZACK, Laila, 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, RAZACK, Laila, SHAW, Julia, TAVERNA-TURISAN, Andrea are mutual persons.
NEWLANDS (CAMBRIDGE PLOT 9) LTD
RAZACK, Laila are mutual persons.
NEWLANDS (CAMBRIDGE PLOT 6) LTD
RAZACK, Laila are mutual persons.
NEWLANDS (RUSHDEN PLOT 4) LTD
RAZACK, Laila are mutual persons.
NEWLANDS (RUSHDEN PLOT 3) LTD
RAZACK, Laila are mutual persons.
NEWLANDS (CAMBRIDGE PLOT 7) LTD
RAZACK, Laila are mutual persons.
NEWLANDS (RUSHDEN PLOT 5) LTD
RAZACK, Laila are mutual persons.
NEWLANDS (CAMBRIDGE PLOT 8) LTD
RAZACK, Laila are mutual persons.
NEWLANDS (RUSHDEN PLOT 1) LTD
RAZACK, Laila are mutual persons.
NEWLANDS (RUSHDEN PLOT 6) LTD
RAZACK, Laila are mutual persons.
NEWLANDS (RUSHDEN PLOT 2) LTD
RAZACK, Laila are mutual persons.
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RAZACK, Laila are mutual persons.
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RAZACK, Laila are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD 👀 — a Kenilworth, Warwickshire based business that started in 2022.