opendata.bot
Company number
11864034

NEWLANDS (JUNCTION 24) LTD

Officer · O'CONNOR, Joshua Daniel and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEWLANDS (JUNCTION 24) LTD
Company number
11864034
Registered office
SUITE D, BUILDING 500 ABBEY PARK, STARETON, KENILWORTH, CV8 2LY, ENGLAND · 102 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 March 2019
Status
Active
Age
7 years
Previous names
EQUITES NEWLANDS (JUNCTION 24) LTD (to 22 Jul 2024) · EQUITES UK SPV 13 LIMITED (to 22 Jul 2024) · EQUITES JCT 24 LIMITED (to 22 Jul 2024)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 7 resigned

director
Appointed 24/12/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Equites Uk Spv 16 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/08/2019
Mr Russell Christopher Platt
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 24/12/2024
Newlands (Rushden) Ltd
holds 75–100% of voting rights · can appoint and remove directors
Notified 18/07/2024
Newlands (Rushden) Ltd
owns 75–100% of shares
Notified 27/03/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Russell Christopher Platt
born 05/1960 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/12/2024 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/07/2024 Controls 16 companies
Corporate owner holds 75–100% of votes · can appoint and remove directors Control ended 27/03/2025 Controls 43 companies
Corporate owner owns 75–100% of shares Control ended 27/03/2025 Controls 27 companies

Serving officers

director Appointed 24/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2025 Person with significant control ceased Newlands (Rushden) Ltd
27/03/2025 Person with significant control ceased Newlands (Rushden) Ltd
27/03/2025 Person with significant control added Newlands (Rushden) Ltd
24/12/2024 Person with significant control added Mr Russell Christopher Platt
24/12/2024 Director resigned PARDOE, Graham Nicholas
24/12/2024 Director resigned HOLLINSHEAD, Ashley John
24/12/2024 Secretary resigned FURNISS, Josh
24/12/2024 Director appointed O'CONNOR, Joshua Daniel
22/07/2024 Registered name changed EQUITES JCT 24 LIMITED EQUITES UK SPV 13 LIMITED
22/07/2024 Registered name changed EQUITES UK SPV 13 LIMITED EQUITES NEWLANDS (JUNCTION 24) LTD
22/07/2024 Registered name changed EQUITES NEWLANDS (JUNCTION 24) LTD NEWLANDS (JUNCTION 24) LTD
18/07/2024 Person with significant control ceased Equites Uk Spv 16 Limited
18/07/2024 Person with significant control added Newlands (Rushden) Ltd
18/07/2024 Director resigned TAVERNA-TURISAN, Andrea
18/07/2024 Director resigned RAZACK, Laila
18/07/2024 Director resigned GOUS, Gerhard Riaan
13/11/2020 Director appointed RAZACK, Laila
31/12/2019 Director resigned GOOSSENS, Bram
28/08/2019 Person with significant control added Equites Uk Spv 16 Limited
28/08/2019 Director appointed PARDOE, Graham Nicholas

Financial highlights

No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEWLANDS (JUNCTION 24) LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NEWLANDS (JUNCTION 24) LTD?
According to the official registry, the company number of NEWLANDS (JUNCTION 24) LTD is 11864034.
Where is NEWLANDS (JUNCTION 24) LTD registered?
The registered office is SUITE D, BUILDING 500 ABBEY PARK, STARETON, KENILWORTH, CV8 2LY, ENGLAND.
Who runs NEWLANDS (JUNCTION 24) LTD?
O'CONNOR, Joshua Daniel is listed among the officers of NEWLANDS (JUNCTION 24) LTD.
What is the SIC code of NEWLANDS (JUNCTION 24) LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls NEWLANDS (JUNCTION 24) LTD?
Equites Uk Spv 16 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NEWLANDS (JUNCTION 24) LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NEWLANDS (JUNCTION 24) LTD (11864034)

NEWLANDS (JUNCTION 24) LTD is a private limited company incorporated on 6 March 2019 and registered in the United Kingdom under company number 11864034. Its registered office is at SUITE D, BUILDING 500 ABBEY PARK, STARETON, KENILWORTH, CV8 2LY, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Equites Uk Spv 16 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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