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Newlands (Peterborough West) Ltd

Newlands (Peterborough West) Ltd is an active company incorporated on 8 March 2019 with the registered office located in Rugby, Warwickshire. Newlands (Peterborough West) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11870204
Private limited company
Age
6 years
Incorporated 8 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Lumonics House Valley Drive
Swift Valley Industrial Estate
Rugby
CV21 1TQ
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • Director • British • Lives in England • Born in Mar 1973
Director • Head Of UK Operations • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Jun 1977
Director • Cfo • South African • Lives in South Africa • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlands (Peterborough West Plot 1) Ltd
Graham Nicholas Pardoe, Andrea Taverna-Turisan, and 5 more are mutual people.
Active
Newlands (Peterborough West Plot 2) Limited
Graham Nicholas Pardoe, Andrea Taverna-Turisan, and 5 more are mutual people.
Active
Newlands (Peterborough West Plot 4) Limited
Graham Nicholas Pardoe, Andrea Taverna-Turisan, and 5 more are mutual people.
Active
Newlands (Peterborough West Plot 3) Limited
Graham Nicholas Pardoe, Andrea Taverna-Turisan, and 5 more are mutual people.
Active
Newlands (Peterborough West Plot 5) Limited
Graham Nicholas Pardoe, Andrea Taverna-Turisan, and 5 more are mutual people.
Active
Newlands (Peterborough West Plot 7) Limited
Graham Nicholas Pardoe, Andrea Taverna-Turisan, and 5 more are mutual people.
Active
Newlands (Peterborough West Plot 6) Limited
Graham Nicholas Pardoe, Andrea Taverna-Turisan, and 5 more are mutual people.
Active
Newlands (Peterborough West Plot 8) Limited
Graham Nicholas Pardoe, Andrea Taverna-Turisan, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£3.95K
Decreased by £30 (-1%)
Turnover
£410.5K
Decreased by £6.35M (-94%)
Employees
Unreported
Same as previous period
Total Assets
£55.42K
Increased by £47.33K (+585%)
Total Liabilities
-£57.59K
Increased by £43.95K (+322%)
Net Assets
-£2.17K
Increased by £3.38K (-61%)
Debt Ratio (%)
104%
Decreased by 64.62% (-38%)
Latest Activity
Registered Address Changed
2 Months Ago on 30 Jun 2025
Mr Henry Russell Platt Appointed
2 Months Ago on 17 Jun 2025
Mr Josh Furniss Appointed
2 Months Ago on 17 Jun 2025
Mr Simon Charles Williams Appointed
2 Months Ago on 17 Jun 2025
Mr Graham Nicholas Pardoe Appointed
2 Months Ago on 17 Jun 2025
Laila Razack Resigned
2 Months Ago on 17 Jun 2025
Andrea Taverna-Turisan Resigned
2 Months Ago on 17 Jun 2025
Julia Shaw Resigned
2 Months Ago on 17 Jun 2025
Newlands Property Group Limited (PSC) Appointed
2 Months Ago on 17 Jun 2025
Equites Uk Spv 16 Limited (PSC) Resigned
2 Months Ago on 17 Jun 2025
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Documents
Appointment of Mr Henry Russell Platt as a director on 17 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Josh Furniss as a secretary on 17 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Julia Shaw as a director on 17 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Graham Nicholas Pardoe as a director on 17 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Simon Charles Williams as a director on 17 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Andrea Taverna-Turisan as a director on 17 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Laila Razack as a director on 17 June 2025
Submitted on 3 Jul 2025
Certificate of change of name
Submitted on 1 Jul 2025
Appointment of Mr Ashley John Hollinshead as a director on 17 June 2025
Submitted on 30 Jun 2025
Notification of Newlands Property Group Limited as a person with significant control on 17 June 2025
Submitted on 30 Jun 2025
Repayment History
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