Equites Newlands (peterborough West) Ltd. Head office in Rugby. Check Director.

Equites Newlands (peterborough West) Ltd, Rugby

Equites Newlands (Peterborough West) Ltd is a private limited company. Previously, it was called Equites Uk Spv 14 Limited (it was changed on 2020-06-18). Located at Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby CV21 1TQ, the aforementioned 5 years old enterprise was incorporated on 2019-03-08 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
5 directors can be found in this enterprise: Laila R. (appointed on 13 November 2020), Graham P. (appointed on 28 August 2019), Ashley H. (appointed on 28 August 2019). Moving on to the secretaries (1 in total), we can name: Josh F. (appointed on 28 August 2019).

About
Name: Equites Newlands (peterborough West) Ltd
Number: 11870204
Incorporation date: 2019-03-08
End of financial year: 29 February


Address:	Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Equites Uk Spv 16 Limited

28 August 2019

Address	Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12141895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Equites Newlands (Peterborough West) Ltd confirmation statement filing is 2024-03-21. The most recent one was sent on 2023-03-07. The date for the next accounts filing is 30 November 2023. Latest accounts filing was sent for the time up to 28 February 2022.

1 person of significant control is indexed in the official register, a solitary corporation Equites Uk Spv 16 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Valley Drive, Swift Valley Industrial Estate, CV21 1TQ Rugby, Warwickshire.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2023/02/28 filed on: 2nd, November 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Small company accounts made up to 2023/02/28 filed on: 2nd, November 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2023/03/07 filed on: 10th, March 2023 \| confirmation statement	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2022/08/31 filed on: 23rd, September 2022 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 22nd, September 2022 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, September 2022 \| incorporation	Free Download (37 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, September 2022 \| resolution	Free Download (1 page)
AA	Small company accounts made up to 2022/02/28 filed on: 5th, August 2022 \| accounts	Free Download (16 pages)
CH01	On 2022/05/24 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022/05/24 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/07 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/02/28 filed on: 23rd, August 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2021/03/07 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/02/29 filed on: 30th, November 2020 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2020/11/13. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/06/18 filed on: 18th, June 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/07 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/12/31 filed on: 7th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/08/28. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
AP03	On 2019/08/28, company appointed a new person to the position of a secretary filed on: 10th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/28. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/08/28 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019/09/10 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/02/29, originally was 2020/03/31. filed on: 22nd, August 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/04/25 filed on: 25th, April 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 8th, March 2019 \| incorporation	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/03/08 capital
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby - by postcode
Equites Newlands Group Limited
Gp 812 Limited
Equites Newlands (rushden Plot 2) Ltd
Equites Newlands (snodland) Ltd


Equites Newlands (hoyland Plot 2) Ltd
Equites Peterborough Gateway Limited
Equites Newlands (cambridge Plot 5) Ltd

Find other company