EQUITES NEWLANDS (PETERBOROUGH WEST) LTD

EQUITES NEWLANDS (PETERBOROUGH WEST) LTD is an active private limited company, incorporated on 8 March 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Valley Drive, Rugby. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Small. EQUITES NEWLANDS (PETERBOROUGH WEST) LTD has two previous names, the most recent of which was EQUITES UK SPV 14 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11870204
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1LUMONICS HOUSE VALLEY DRIVE
Address Line 2SWIFT VALLEY INDUSTRIAL ESTATE
Post TownRUGBY
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV21 1TQ

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date05/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 18/06/2020 onwards:
EQUITES NEWLANDS (PETERBOROUGH WEST) LTD
From 25/04/2019 to 18/06/2020:
EQUITES UK SPV 14 LIMITED
Prior to 25/04/2019:
EQUITES PETERBOROUGH WEST LIMITED

Directors

(The company's officers)
GERHARD RIAAN GOUS
(~58 year old South African national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COO
  • Usually resident in SOUTH AFRICA
Appointed on 08/03/2019
MR ASHLEY JOHN HOLLINSHEAD
(~46 year old British national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/08/2019
MR GRAHAM NICHOLAS PARDOE
(~51 year old British national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/08/2019
MS LAILA RAZACK
(~37 year old South African national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in SOUTH AFRICA
Appointed on 13/11/2020
ANDREA TAVERNA-TURISAN
(~55 year old Italian national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in SOUTH AFRICA
Appointed on 08/03/2019
JOSH FURNISS
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ, UNITED KINGDOM
  • Current Secretary
Appointed on 28/08/2019

Connections

(Shared officers)
  • MR ASHLEY JOHN HOLLINSHEAD
  • MR ASHLEY JOHN HOLLINSHEAD
  • MR GRAHAM NICHOLAS PARDOE
  • MR ASHLEY JOHN HOLLINSHEAD
  • MR ASHLEY JOHN HOLLINSHEAD
  • GERHARD RIAAN GOUS
  • MR ASHLEY JOHN HOLLINSHEAD
  • ANDREA TAVERNA-TURISAN
  • GERHARD RIAAN GOUS
  • MR ASHLEY JOHN HOLLINSHEAD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EQUITES NEWLANDS (PETERBOROUGH WEST) LTD: Maps

Maps show the location of the postcode of the registered office, CV21 1TQ.

Map of EQUITES NEWLANDS (PETERBOROUGH WEST) LTD at local scale
Map of EQUITES NEWLANDS (PETERBOROUGH WEST) LTD at local scale
Map of EQUITES NEWLANDS (PETERBOROUGH WEST) LTD at district scale
Map of EQUITES NEWLANDS (PETERBOROUGH WEST) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV21 1TQ

Other companies with registered offices in CV21 1TQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)