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Newlands (Rugby Developer) Ltd

Newlands (Rugby Developer) Ltd is an active company incorporated on 13 February 2020 with the registered office located in Rugby, Warwickshire. Newlands (Rugby Developer) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12461035
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 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 26 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
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Chartered Accountant • British • Lives in England • Born in Jun 1977
Director • Director • Chartered Surveyor • British • Lives in England • Born in Mar 1973
Secretary • Secretary
Director • British • Lives in England • Born in Jul 1999
Director • Ceo • Italian • Lives in South Africa • Born in Jan 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Newlands (Peterborough West) Ltd
Andrea Taverna-Turisan, Gerhard Riaan Gous, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 1) Ltd
Andrea Taverna-Turisan, Gerhard Riaan Gous, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 2) Limited
Andrea Taverna-Turisan, Gerhard Riaan Gous, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 4) Limited
Henry Russell Platt, Andrea Taverna-Turisan, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 3) Limited
Andrea Taverna-Turisan, Gerhard Riaan Gous, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 5) Limited
Henry Russell Platt, Andrea Taverna-Turisan, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 7) Limited
Henry Russell Platt, Andrea Taverna-Turisan, and 4 more are mutual people.
Active
Newlands (Peterborough West Plot 6) Limited
Henry Russell Platt, Andrea Taverna-Turisan, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.02K
Decreased by £260.13K (-74%)
Total Liabilities
-£365.1K
Increased by £12.92K (+4%)
Net Assets
-£274.08K
Decreased by £273.05K (+26407%)
Debt Ratio (%)
401%
Increased by 300.84% (+300%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 21 Jul 2025
Registered Address Changed
2 Months Ago on 26 Jun 2025
Mr Henry Russell Platt Appointed
4 Months Ago on 22 Apr 2025
Equites Newlands Group Ltd (PSC) Resigned
4 Months Ago on 22 Apr 2025
Newlands Property Group Limited (PSC) Appointed
4 Months Ago on 22 Apr 2025
Laila Razack Resigned
4 Months Ago on 22 Apr 2025
Andrea Taverna-Turisan Resigned
4 Months Ago on 22 Apr 2025
Julia Shaw Resigned
4 Months Ago on 22 Apr 2025
Gerhard Riaan Gous Resigned
4 Months Ago on 22 Apr 2025
Joshua Furniss Appointed
4 Months Ago on 22 Apr 2025
Name changed from Newlands (Egham) Limited
2 Months Ago on 24 Jun 2025
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Documents
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 21 Jul 2025
Certificate of change of name
Submitted on 18 Jul 2025
Appointment of Mr Henry Russell Platt as a director on 22 April 2025
Submitted on 4 Jul 2025
Cessation of Equites Newlands Group Ltd as a person with significant control on 22 April 2025
Submitted on 30 Jun 2025
Notification of Newlands Property Group Limited as a person with significant control on 22 April 2025
Submitted on 30 Jun 2025
Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA England to Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ on 26 June 2025
Submitted on 26 Jun 2025
Certificate of change of name
Submitted on 24 Jun 2025
Appointment of Ashley John Hollinshead as a director on 22 April 2025
Submitted on 2 May 2025
Termination of appointment of Andrea Taverna-Turisan as a director on 22 April 2025
Submitted on 2 May 2025
Termination of appointment of Laila Razack as a director on 22 April 2025
Submitted on 2 May 2025
Repayment History
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