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Newlands (Rushden Plot 1) Ltd

Newlands (Rushden Plot 1) Ltd is an active company incorporated on 16 June 2022 with the registered office located in Manchester, Greater Manchester. Newlands (Rushden Plot 1) Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
14176906
Private limited company
Age
3 years
Incorporated 16 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Aticus Law
5 John Dalton Street
Manchester
M2 6ET
England
Address changed on 7 Jan 2025 (9 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 • British • Lives in UK • Born in Jun 1977
Director • South African • Lives in South Africa • Born in May 1987
Director • British • Lives in UK • Born in Dec 1996
Director • Chief Operating Officer • South African • Lives in South Africa • Born in Jun 1965
Director • Chief Executive Officer • Italian • Lives in South Africa • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlands (Junction 16 Plot 1) Ltd
Joshua Daniel O'Connor, Andrea Taverna-Turisan, and 4 more are mutual people.
Active
Newlands (Junction 16 Plot 2) Ltd
Joshua Daniel O'Connor, Andrea Taverna-Turisan, and 4 more are mutual people.
Active
Newlands (Junction 16 Plot 4) Ltd
Joshua Daniel O'Connor, Andrea Taverna-Turisan, and 4 more are mutual people.
Active
Newlands (Junction 16 Plot 6) Ltd
Joshua Daniel O'Connor, Andrea Taverna-Turisan, and 4 more are mutual people.
Active
Newlands (Junction 16 Plot 3) Ltd
Joshua Daniel O'Connor, Andrea Taverna-Turisan, and 4 more are mutual people.
Active
Newlands (Junction 16 Plot 5) Ltd
Joshua Daniel O'Connor, Andrea Taverna-Turisan, and 4 more are mutual people.
Active
Newlands (Junction 16 Plot 7) Ltd
Joshua Daniel O'Connor, Andrea Taverna-Turisan, and 4 more are mutual people.
Active
Newlands (Junction 16 Plot 8) Ltd
Joshua Daniel O'Connor, Andrea Taverna-Turisan, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£689.12K
Increased by £3.91K (+1%)
Total Liabilities
-£85.23K
Decreased by £197.6K (-70%)
Net Assets
£603.9K
Increased by £201.51K (+50%)
Debt Ratio (%)
12%
Decreased by 28.91% (-70%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Newlands (Rushden) Ltd (PSC) Resigned
6 Months Ago on 27 Mar 2025
Newlands (Rushden) Ltd (PSC) Appointed
6 Months Ago on 27 Mar 2025
Newlands Property Group Limited (PSC) Resigned
6 Months Ago on 27 Mar 2025
Russell Christopher Platt (PSC) Appointed
10 Months Ago on 24 Dec 2024
Mr Joshua Daniel O'connor Appointed
10 Months Ago on 24 Dec 2024
Graham Nicholas Pardoe Resigned
10 Months Ago on 24 Dec 2024
Ashley John Hollinshead Resigned
10 Months Ago on 24 Dec 2024
Josh Furniss Resigned
10 Months Ago on 24 Dec 2024
Name changed from Newlands (Rushden Plot 1 Ltd
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Second filing of Confirmation Statement dated 15 June 2025
Submitted on 5 Aug 2025
Statement of capital on 18 July 2024
Submitted on 31 Jul 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
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Repayment History
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