Newlands (Goldthorpe) Ltd

Active14095885 Private limited company
Incorporated
9 May 2022 (4 years)
Previously known as
Equites Newlands (Goldthorpe) Ltd (until 22 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Newlands Property Group Ltd
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Suite D Building 500
Abbey Park
Stareton
Kenilworth
CV8 2LY

Filing status

Accounts due
16 January 2027
Last accounts
28 February 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
British
Born April 1978 (48)
Furniss, Joshua Alan
Secretary · Appointed 16 April 2026
Director · Appointed 16 April 2026
British
Born June 1977 (49)
Director · Appointed 16 April 2026
British
Born March 1973 (53)
Director · Appointed 16 April 2026
British
Born July 1999 (27)
Officer history (7 former)
16 April 2026
Appointed Williams, Simon Charles as Director
16 April 2026
Appointed Furniss, Joshua Alan as Secretary
16 April 2026
Appointed Hollinshead, Ashley John as Director
16 April 2026
Appointed Pardoe, Graham Nicholas as Director
16 April 2026
Appointed Platt, Henry Russell as Director
16 April 2026
Resigned Taverna-Turisan, Andrea as Director
16 April 2026
Resigned Gous, Gerhard Riaan as Director
16 April 2026
Resigned Razack, Laila as Director
31 December 2025
Resigned Shaw, Julia Rose as Director
24 July 2024
Resigned Furniss, Josh as Secretary
18 July 2024
Resigned Pardoe, Graham Nicholas as Director
18 July 2024
Resigned Hollinshead, Ashley John as Director
18 July 2024
Appointed Shaw, Julia Rose as Director
9 May 2022
Appointed Furniss, Josh as Secretary
9 May 2022
Appointed Pardoe, Graham Nicholas as Director
9 May 2022
Appointed Razack, Laila as Director
9 May 2022
Appointed Gous, Gerhard Riaan as Director
9 May 2022
Appointed Hollinshead, Ashley John as Director
9 May 2022
Appointed Taverna-Turisan, Andrea as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Newlands Property Group Ltd
Corporate entity · Notified 16 April 2026
Owns 75–100% of shares
Limited Company

Holdings 2

Companies where Newlands (Goldthorpe) Ltd is registered as a person with significant control

Holds 25–50% of voting rights
Active
Active
Former controllers (2)
16 April 2026
Ceased Equites Newlands Group Ltd — Owns 75–100% of shares
18 July 2024
Ceased Equites Newlands (Basingstoke) Ltd — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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