Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Newlands (Rushden) Ltd
- Incorporated
- 13 July 2020 (6 years)
- Previously known as
- Equites Newlands (Northamptonshire) Ltd (until 22 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Russell Christopher Platt
- Accounts type
- Small
- Region
- West Midlands
- Address
- Suite D Building 500Abbey ParkStaretonKenilworthCV8 2LY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 December 2024
British
Born December 1996 (29)
Officer history (6 former)
24 December 2024
Resigned Furniss, Josh as Secretary
24 December 2024
24 December 2024
24 December 2024
18 July 2024
Resigned Razack, Laila as Director
18 July 2024
18 July 2024
13 November 2020
Appointed Razack, Laila as Director
13 July 2020
13 July 2020
13 July 2020
Appointed Furniss, Josh as Secretary
13 July 2020
13 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Russell Christopher Platt
Individual · Notified 24 December 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
American
Born May 1960 (66)
Holdings 1
Companies where Newlands (Rushden) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
27 March 2025
Ceased Newlands Property Group Limited — Holds 75–100% of voting rights
18 July 2024
Ceased Equites Newlands (Basingstoke) Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Director's details changed |
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