Equites Newlands (junction 16 Plot 8) Ltd is a private limited company that can be found at Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby CV21 1TQ. Incorporated on 2022-06-15, this 2-year-old company is run by 5 directors and 1 secretary.
Director Ashley H., appointed on 15 June 2022. Director Graham P., appointed on 15 June 2022. Director Gerhard G., appointed on 15 June 2022.
As far as secretaries are concerned, we can name: Josh F., appointed on 15 June 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-06-14 and the deadline for the subsequent filing is 2024-06-28. Furthermore, the statutory accounts were filed on 30 August 2022 and the next filing should be sent on 30 May 2024.
| Office Address | Lumonics House Valley Drive |
| Office Address2 | Swift Valley Industrial Estate |
| Town | Rugby |
| Post code | CV21 1TQ |
| Country of origin | United Kingdom |
| Registration Number | 14173426 |
| Date of Incorporation | Wed, 15th Jun 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th August |
| Company age | 2 years old |
| Account next due date | Thu, 30th May 2024 (17 days after) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 15 June 2022
Position: Secretary
Appointed: 15 June 2022
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Newlands Property Developments Llp from Rugby, England. The abovementioned PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Newlands Property Developments Llp
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc423683 |
| Notified on | 15 June 2022 |
| Ceased on | 31 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of accounting period to 2024/02/28 from 2023/08/30 filed on: 29th, February 2024 |
accounts | Free Download (1 page) |
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