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Newlands (Rushden Plot 6) Ltd

Newlands (Rushden Plot 6) Ltd is an active company incorporated on 16 June 2022 with the registered office located in Manchester, Greater Manchester. Newlands (Rushden Plot 6) Ltd was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
14176837
Private limited company
Age
3 years
Incorporated 16 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 31 Aug29 Feb 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Aticus Law
5 John Dalton Street
Manchester
M2 6ET
England
Address changed on 7 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 • South African • Lives in South Africa • Born in May 1987
Director • British • Lives in UK • Born in Dec 1996
Director • Coo • South African • Lives in South Africa • Born in Jun 1965
Director • Ceo • Italian • Lives in South Africa • Born in Jan 1969
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlands (Junction 16 Plot 1) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 4 more are mutual people.
Active
Newlands (Junction 16 Plot 2) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 4 more are mutual people.
Active
Newlands (Junction 16 Plot 4) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 4 more are mutual people.
Active
Newlands (Junction 16 Plot 6) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 4 more are mutual people.
Active
Newlands (Junction 16 Plot 3) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 4 more are mutual people.
Active
Newlands (Junction 16 Plot 5) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 4 more are mutual people.
Active
Newlands (Junction 16 Plot 7) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 4 more are mutual people.
Active
Newlands (Junction 16 Plot 8) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 4 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
2
Increased by 2 (%)
Total Assets
£338.35K
Increased by £338.25K (+338247%)
Total Liabilities
-£139.81K
Increased by £139.81K (%)
Net Assets
£198.54K
Increased by £198.44K (+198436%)
Debt Ratio (%)
41%
Increased by 41.32% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
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
Russell Christopher Platt (PSC) Appointed
8 Months Ago on 24 Dec 2024
Graham Nicholas Pardoe Resigned
8 Months Ago on 24 Dec 2024
Mr Joshua Daniel O'connor Appointed
8 Months Ago on 24 Dec 2024
Ashley John Hollinshead Resigned
8 Months Ago on 24 Dec 2024
Newlands Property Group Limited (PSC) Details Changed
8 Months Ago on 24 Dec 2024
Josh Furniss Resigned
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Statement of capital on 18 July 2024
Submitted on 6 Aug 2025
Second filing of Confirmation Statement dated 15 June 2025
Submitted on 5 Aug 2025
Notification of Russell Christopher Platt as a person with significant control on 24 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 26 Jun 2025
Cessation of Newlands (Rushden) Ltd as a person with significant control on 27 March 2025
Submitted on 9 Jun 2025
Cessation of Newlands Property Group Limited as a person with significant control on 27 March 2025
Submitted on 27 May 2025
Notification of Newlands (Rushden) Ltd as a person with significant control on 27 March 2025
Submitted on 27 May 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Termination of appointment of Ashley John Hollinshead as a director on 24 December 2024
Submitted on 7 Jan 2025
Repayment History
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