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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 Rugby, 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 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 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 (1 year remaining)
Contact
Address
Lumonics House Valley Drive
Swift Valley Industrial Estate
Rugby
CV21 1TQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in May 1987
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
Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Equites Newlands (Goldthorpe) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 3 more are mutual people.
Active
Newlands (Peterborough West Plot 1) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 3 more are mutual people.
Active
Newlands (Peterborough West Plot 2) Limited
Graham Nicholas Pardoe, Ashley John Hollinshead, and 3 more are mutual people.
Active
Newlands (Junction 16 Plot 1) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 3 more are mutual people.
Active
Newlands (Junction 16 Plot 2) Ltd
Graham Nicholas Pardoe, Ashley John Hollinshead, and 3 more are mutual people.
Active
Newlands (Peterborough West Plot 4) Limited
Graham Nicholas Pardoe, Ashley John Hollinshead, and 3 more are mutual people.
Active
Newlands (Peterborough West Plot 3) Limited
Graham Nicholas Pardoe, Ashley John Hollinshead, and 3 more are mutual people.
Active
Newlands (Peterborough West Plot 5) Limited
Graham Nicholas Pardoe, Ashley John Hollinshead, and 3 more are mutual people.
Active
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
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Accounting Period Extended
3 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Andrea Taverna-Turisan Resigned
1 Year 1 Month Ago on 18 Jul 2024
Gerhard Riaan Gous Resigned
1 Year 1 Month Ago on 18 Jul 2024
Laila Razack Resigned
1 Year 1 Month Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Incorporated
3 Years Ago on 19 Jul 2022
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Documents
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
Confirmation statement made on 18 July 2023 with no updates
Submitted on 7 Aug 2023
Repayment History
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