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Newlands (Junction 16) Ltd

Newlands (Junction 16) Ltd is an active company incorporated on 28 February 2020 with the registered office located in Manchester, Greater Manchester. Newlands (Junction 16) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12489876
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Aticus Law Queens Chambers
5 John Dalton Street
Manchester
M2 6ET
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was , Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Italian • Lives in South Africa • Born in Jan 1969
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Dec 1996
Director • Coo • South African • Lives in South Africa • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlands (Junction 24) Ltd
Andrea Taverna-Turisan, Gerhard Riaan Gous, and 3 more are mutual people.
Active
Newlands (Cambridge) Ltd
Joshua Daniel O'Connor, Andrea Taverna-Turisan, and 3 more are mutual people.
Active
Newlands (Rushden) Ltd
Joshua Daniel O'Connor, Andrea Taverna-Turisan, and 3 more are mutual people.
Active
Newlands (Junction 16 Plot 1) Ltd
Ashley John Hollinshead, Joshua Daniel O'Connor, and 3 more are mutual people.
Active
Newlands (Junction 16 Plot 2) Ltd
Ashley John Hollinshead, Joshua Daniel O'Connor, and 3 more are mutual people.
Active
Newlands (Junction 16 Plot 4) Ltd
Ashley John Hollinshead, Joshua Daniel O'Connor, and 3 more are mutual people.
Active
Newlands (Junction 16 Plot 6) Ltd
Ashley John Hollinshead, Joshua Daniel O'Connor, and 3 more are mutual people.
Active
Newlands (Junction 16 Plot 3) Ltd
Ashley John Hollinshead, Joshua Daniel O'Connor, and 3 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
£178
Decreased by £292 (-62%)
Turnover
£89.04K
Decreased by £1.48M (-94%)
Employees
2
Increased by 2 (%)
Total Assets
£42.94K
Increased by £26.81K (+166%)
Total Liabilities
-£40.34K
Increased by £23.84K (+144%)
Net Assets
£2.6K
Increased by £2.97K (-807%)
Debt Ratio (%)
94%
Decreased by 8.34% (-8%)
Latest Activity
Newlands (Rushden) Ltd (PSC) Resigned
5 Months Ago on 27 Mar 2025
Newlands (Rushden) Ltd (PSC) Appointed
5 Months Ago on 27 Mar 2025
Newlands Property Group Limited (PSC) Resigned
5 Months Ago on 27 Mar 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Russell Christopher Platt (PSC) Details Changed
8 Months Ago on 24 Dec 2024
Russell Christopher Platt (PSC) Appointed
8 Months Ago on 24 Dec 2024
Newlands Property Group Limited (PSC) Details Changed
8 Months Ago on 24 Dec 2024
Graham Nicholas Pardoe Resigned
8 Months Ago on 24 Dec 2024
Ashley John Hollinshead Resigned
8 Months Ago on 24 Dec 2024
Josh Furniss Resigned
8 Months Ago on 24 Dec 2024
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Documents
Change of details for Russell Christopher Platt as a person with significant control on 24 December 2024
Submitted on 3 Jul 2025
Notification of Russell Christopher Platt as a person with significant control on 24 December 2024
Submitted on 3 Jul 2025
Cessation of Newlands (Rushden) Ltd as a person with significant control on 27 March 2025
Submitted on 9 Jun 2025
Notification of Newlands (Rushden) Ltd as a person with significant control on 27 March 2025
Submitted on 27 May 2025
Cessation of Newlands Property Group Limited as a person with significant control on 27 March 2025
Submitted on 27 May 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Change of details for Newlands Property Group Limited as a person with significant control on 24 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Ashley John Hollinshead as a director on 24 December 2024
Submitted on 6 Jan 2025
Repayment History
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