Newlands (Rushden) Ltd
- Company number
- 12739419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2020
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Equites Newlands (Northamptonshire) Ltd (until 22 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR, Joshua Daniel | Director | 24 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equites Newlands (Basingstoke) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2020 | 18 Jul 2024 |
| Newlands Property Group Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2024 | 27 Mar 2025 |
| Russell Christopher Platt | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
24 Dec 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 29 Feb 2024 |
| 28 Feb 2023 |
| 28 Feb 2022 |
| 28 Feb 2021 |
Connections
Controls
- Newlands (Rushden) Management Company Ltd (14241616)
Directors’ other companies
- O'CONNOR, Joshua Daniel - Director at Newlands (Cambridge Plot 7) Ltd
- O'CONNOR, Joshua Daniel - Director at Newlands (Junction 16 Plot 4) Ltd
- O'CONNOR, Joshua Daniel - Director at Newlands (Junction 16) Ltd
- O'CONNOR, Joshua Daniel - Director at Newlands (Cambridge Plot 1) Ltd
- O'CONNOR, Joshua Daniel - Director at Newlands (Cambridge Plot 4) Ltd
- O'CONNOR, Joshua Daniel - Director at Newlands (Cambridge Plot 8) Ltd
- O'CONNOR, Joshua Daniel - Director at Newlands (Rushden Plot 1) Ltd
- O'CONNOR, Joshua Daniel - Director at Newlands (Junction 16 Plot 6) Ltd
- O'CONNOR, Joshua Daniel - Director at Newlands (Junction 16 Plot 8) Ltd
- O'CONNOR, Joshua Daniel - Director at Newlands (Cambridge Plot 3) Ltd
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- Ensco 812 Limited (07436299)
- Ensco Acquisitions Limited (12843514)
- Equites Newlands (Land) Limited (12977492)
- Equites Newlands (Rugby) Ltd (12186554)
- Equites Park (Milton Keynes) Management Company Limited (14242463)