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Newlands (Peterborough West Plot 2) Limited

Newlands (Peterborough West Plot 2) Limited is an active company incorporated on 14 June 2022 with the registered office located in Rugby, Warwickshire. Newlands (Peterborough West Plot 2) Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
14170655
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 Aug29 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)
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
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 • Ceo • Italian • Lives in South Africa • Born in Jan 1969
Director • Forum Partners (Real Estate Investment) • British • Lives in England • Born in Jul 1999
Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlands (Peterborough West Plot 1) Ltd
Gerhard Riaan Gous, Laila Razack, and 6 more are mutual people.
Active
Newlands (Peterborough West Plot 4) Limited
Gerhard Riaan Gous, Laila Razack, and 6 more are mutual people.
Active
Newlands (Peterborough West Plot 3) Limited
Gerhard Riaan Gous, Laila Razack, and 6 more are mutual people.
Active
Newlands (Peterborough West Plot 5) Limited
Gerhard Riaan Gous, Laila Razack, and 6 more are mutual people.
Active
Newlands (Peterborough West Plot 7) Limited
Gerhard Riaan Gous, Laila Razack, and 6 more are mutual people.
Active
Newlands (Peterborough West Plot 6) Limited
Gerhard Riaan Gous, Laila Razack, and 6 more are mutual people.
Active
Newlands (Peterborough West Plot 8) Limited
Gerhard Riaan Gous, Laila Razack, and 6 more are mutual people.
Active
Newlands (Peterborough West) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 29 Aug29 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
£1.52M
Increased by £1.52M (+1520136%)
Total Liabilities
-£1.47M
Increased by £1.47M (%)
Net Assets
£45.89K
Increased by £45.79K (+45793%)
Debt Ratio (%)
97%
Increased by 96.98% (%)
Latest Activity
Mr Henry Russell Platt 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
Mr Ashley John Hollinshead Appointed
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
Laila Razack Resigned
2 Months Ago on 17 Jun 2025
Gerhard Riaan Gous Resigned
2 Months Ago on 17 Jun 2025
Mr Josh Furniss Appointed
2 Months Ago on 17 Jun 2025
Newlands Property Group Limited (PSC) 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 Simon Charles Williams as a director on 17 June 2025
Submitted on 3 Jul 2025
Notification of Newlands Property Group Limited as a person with significant control 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
Appointment of Mr Graham Nicholas Pardoe as a director on 17 June 2025
Submitted on 3 Jul 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 3 July 2025
Submitted on 3 Jul 2025
Withdrawal of a person with significant control statement on 3 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Ashley John Hollinshead as a director on 17 June 2025
Submitted on 3 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
Repayment History
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