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Newlands (Junction 16) Management Company Ltd

Newlands (Junction 16) Management Company Ltd is a dormant company incorporated on 19 July 2022 with the registered office located in Kenilworth, Warwickshire. Newlands (Junction 16) Management Company Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14242701
Private limited company
Age
3 years
Incorporated 19 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (5 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite D Building 500, Abbey Park
Stareton
Kenilworth
Warwickshire
CV8 2LY
United Kingdom
Address changed on 28 Oct 2025 (1 month ago)
Previous address was Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Mar 1973
Secretary
Equites Newlands (Junction 16) Ltd
PSC
Shareholders, PSCs & Group Structure
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Ashley John Hollinshead and Graham Nicholas Pardoe are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 28 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jul 2025
Accounting Period Extended
6 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 31 Jul 2024
Andrea Taverna-Turisan Resigned
1 Year 5 Months Ago on 18 Jul 2024
Gerhard Riaan Gous Resigned
1 Year 5 Months Ago on 18 Jul 2024
Laila Razack Resigned
1 Year 5 Months Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 7 Aug 2023
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Documents
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to Suite D Building 500, Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 30 Jul 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 22 Apr 2025
Termination of appointment of Laila Razack as a director on 18 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Gerhard Riaan Gous as a director on 18 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Andrea Taverna-Turisan as a director on 18 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 31 Jul 2024
Certificate of change of name
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 16 Apr 2024
Repayment History
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