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Newlands (Peterborough West Plot 1) Ltd
Newlands (Peterborough West Plot 1) Ltd is an active company incorporated on 14 June 2022 with the registered office located in Rugby, Warwickshire. Newlands (Peterborough West Plot 1) Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
1 year 11 months ago
Company No
14170324
Private limited company
Age
3 years
Incorporated
14 June 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 June 2025
(2 months ago)
Next confirmation dated
13 June 2026
Due by
27 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
31 Aug
⟶
29 Feb 2024
(1 year 6 months)
Accounts type is
Small
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Newlands (Peterborough West Plot 1) Ltd
Contact
Address
Lumonics House Valley Drive
Swift Valley Industrial Estate
Rugby
CV21 1TQ
England
Address changed on
3 Jul 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
Companies in CV21 1TQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Josh Furniss
Secretary • Secretary
Graham Nicholas Pardoe
Director • Director • British • Lives in England • Born in Mar 1973
Andrea Taverna-Turisan
Director • Ceo • Italian • Lives in South Africa • Born in Jan 1969
Laila Razack
Director • South African • Lives in South Africa • Born in May 1987
Henry Russell Platt
Director • Forum Partners (Real Estate Investment) • British • Lives in England • Born in Jul 1999
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlands (Peterborough West Plot 2) Limited
Julia Shaw, Andrea Taverna-Turisan, and 6 more are mutual people.
Active
Newlands (Peterborough West Plot 4) Limited
Julia Shaw, Andrea Taverna-Turisan, and 6 more are mutual people.
Active
Newlands (Peterborough West Plot 3) Limited
Julia Shaw, Andrea Taverna-Turisan, and 6 more are mutual people.
Active
Newlands (Peterborough West Plot 5) Limited
Julia Shaw, Andrea Taverna-Turisan, and 6 more are mutual people.
Active
Newlands (Peterborough West Plot 7) Limited
Julia Shaw, Andrea Taverna-Turisan, and 6 more are mutual people.
Active
Newlands (Peterborough West Plot 6) Limited
Julia Shaw, Simon Charles Williams, and 6 more are mutual people.
Active
Newlands (Peterborough West Plot 8) Limited
Julia Shaw, Simon Charles Williams, and 6 more are mutual people.
Active
Newlands (Peterborough West) Ltd
Andrea Taverna-Turisan, Julia Shaw, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period
29 Aug
⟶
29 Feb 2024
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£615.32K
Increased by £615.22K (+615223%)
Total Liabilities
-£597.13K
Increased by £597.13K (%)
Net Assets
£18.2K
Increased by £18.1K (+18098%)
Debt Ratio (%)
97%
Increased by 97.04% (%)
See 10 Year Full Financials
Latest Activity
Mr Henry Russell Platt Appointed
2 Months Ago on 17 Jun 2025
Julia Shaw Resigned
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
Mr Ashley John Hollinshead Appointed
2 Months Ago on 17 Jun 2025
Andrea Taverna-Turisan Resigned
2 Months Ago on 17 Jun 2025
Laila Razack Resigned
2 Months Ago on 17 Jun 2025
Gerhard Riaan Gous Resigned
2 Months Ago on 17 Jun 2025
Newlands Property Group Limited (PSC) Appointed
2 Months Ago on 17 Jun 2025
Mr Josh Furniss Appointed
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 9 Jul 2025
Appointment of Mr Josh Furniss as a secretary on 17 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Gerhard Riaan Gous 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
Withdrawal of a person with significant control statement on 3 July 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
Appointment of Mr Simon Charles Williams as a director on 17 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Ashley John Hollinshead as a director on 17 June 2025
Submitted on 3 Jul 2025
Certificate of change of name
Submitted on 3 Jul 2025
Appointment of Mr Graham Nicholas Pardoe as a director on 17 June 2025
Submitted on 3 Jul 2025
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Repayment History
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