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Equites Park Basingstoke Management Company Limited

Equites Park Basingstoke Management Company Limited is a dormant company incorporated on 13 September 2022 with the registered office located in Derby, Leicestershire. Equites Park Basingstoke Management Company Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14352358
Private limited company
Age
3 years
Incorporated 13 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
C/O Cooper Parry Sky View, Argosy Road
East Midlands Airport, Castle Donington
Derby
Derbyshire
DE74 2SA
England
Address changed on 19 Nov 2024 (11 months ago)
Previous address was Lumonics House, Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gerhard Riaan Gous
Director • Secretary • South African • Lives in South Africa • Born in Jun 1965
Laila Razack
Director • South African • Lives in South Africa • Born in May 1987
Andrea Taverna-Turisan
Director • Italian • Lives in South Africa • Born in Jan 1969
Graham Nicholas Pardoe
Director • British • Lives in England • Born in Mar 1973
Ashley John Hollinshead
Director • Finance Director • British • Lives in UK • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equites (Basingstoke) Ltd
Graham Nicholas Pardoe, Gerhard Riaan Gous, and 1 more are mutual people.
Active
Newlands (Rugby Developer) Ltd
Graham Nicholas Pardoe, Gerhard Riaan Gous, and 1 more are mutual people.
Active
Hoyland Management Company Limited
Gerhard Riaan Gous, Laila Razack, and 1 more are mutual people.
Active
Newlands (Peterborough West) Ltd
Gerhard Riaan Gous and Julia Shaw are mutual people.
Active
Equites Newlands Group Limited
Gerhard Riaan Gous and Julia Shaw are mutual people.
Active
Equites Newlands (Thrapston East) Ltd
Gerhard Riaan Gous and Julia Shaw are mutual people.
Active
Equites Newlands (Hoyland) Ltd
Gerhard Riaan Gous and Julia Shaw are mutual people.
Active
Equites Newlands (Goldthorpe) Ltd
Gerhard Riaan Gous and Julia Shaw are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 24 Jul 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Miss Julia Shaw Appointed
1 Year 3 Months Ago on 18 Jul 2024
Graham Nicholas Pardoe Resigned
1 Year 3 Months Ago on 18 Jul 2024
Ashley John Hollinshead Resigned
1 Year 3 Months Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Incorporated
3 Years Ago on 13 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 17 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 24 Jul 2025
Registered office address changed from Lumonics House, Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 17 Sep 2024
Termination of appointment of Ashley John Hollinshead as a director on 18 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Graham Nicholas Pardoe as a director on 18 July 2024
Submitted on 1 Aug 2024
Appointment of Miss Julia Shaw as a director on 18 July 2024
Submitted on 1 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 16 Apr 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 29 Sep 2023
Incorporation
Submitted on 13 Sep 2022
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Repayment History
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