Newlands (Peterborough West Plot 7) Limited

Active14172967 Private limited company
Incorporated
15 June 2022 (4 years)
Previously known as
Equites Newlands (Peterborough West Plot 7) Ltd (until 7 July 2025)
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
Accounts type
Small
Region
West Midlands
Address
Suite D Building 500
Abbey Park
Stareton
Kenilworth
CV8 2LY

Filing status

Accounts due
31 December 2026
Last accounts
28 February 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2025
Also at Newlands (Goldthorpe Utilities) Limited, Newlands (Peterborough West Plot 6) Limited, Newlands (Peterborough West Plot 5) Limited · more companies
British
Born April 1978 (48)
Furniss, Josh
Secretary · Appointed 17 June 2025
Director · Appointed 17 June 2025
Also at Newlands (Huntingdon) Holdings Limited, Equites Newlands Group Limited, Ensco Acquisitions Limited · more companies
British
Born June 1977 (49)
Director · Appointed 17 June 2025
Also at Equites Newlands Group Limited, Equites Newlands (Rugby) Ltd, Hoyland Management Company Limited · more companies
British
Born March 1973 (53)
Director · Appointed 17 June 2025
Also at Newlands (Huntingdon) Holdings Limited, Newlands (Goldthorpe Utilities) Limited, Newlands (Goldthorpe) Ltd · more companies
British
Born July 1999 (27)
Officer history (7 former)
17 June 2025
Appointed Williams, Simon Charles as Director
17 June 2025
Appointed Furniss, Josh as Secretary
17 June 2025
Appointed Hollinshead, Ashley John as Director
17 June 2025
Appointed Pardoe, Graham Nicholas as Director
17 June 2025
Appointed Platt, Henry Russell as Director
17 June 2025
Resigned Taverna-Turisan, Andrea as Director
17 June 2025
Resigned Shaw, Julia Rose as Director
17 June 2025
Resigned Gous, Gerhard Riaan as Director
17 June 2025
Resigned Razack, Laila 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
15 June 2022
Appointed Furniss, Josh as Secretary
15 June 2022
Appointed Pardoe, Graham Nicholas as Director
15 June 2022
Appointed Razack, Laila as Director
15 June 2022
Appointed Gous, Gerhard Riaan as Director
15 June 2022
Appointed Hollinshead, Ashley John as Director
15 June 2022
Appointed Taverna-Turisan, Andrea as Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15525988
Former controllers (1)
31 August 2022
Ceased Newlands Property Developments LLP — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Lumonics Developments LLP
Newlands Securities Limited Owns 75–100% of shares
Newlands Property Group Limited Owns 25–50% of shares
Newlands (Cross Point Infrastructure) Ltd Owns 75–100% of shares
Newlands (Cross Point) Ltd Owns 75–100% of shares
Newlands (Development Management) Ltd Owns 75–100% of shares
Newlands (Ely) Limited Owns 75–100% of shares
Newlands (Huntingdon North) Holdings Ltd Owns 75–100% of shares
Newlands (Kettering) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 1) Ltd Owns 75–100% of shares
Newlands (Peterborough West Plot 2) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 3) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 4) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 5) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 6) Limited Owns 75–100% of shares
Newlands (Peterborough West Plot 7) Limited This company Owns 75–100% of shares
Newlands (Peterborough West Plot 8) Limited Owns 75–100% of shares
Newlands (Peterborough West) Ltd Owns 75–100% of shares
And 1 more

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

AH 812 Limited
Alwalton Hill Peterborough LLP
Aromflex Limited
DK 812 Limited
Ensco 812 Limited
Ensco Acquisitions Limited

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