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Companies House/Kenilworth/Company profile

NEWLANDS (RUSHDEN PLOT 2) LTD

Active
14177777·incorporated 2022-06-16

NEWLANDS (RUSHDEN PLOT 2) LTD is an active UK private limited company, incorporated on 16 June 2022 at Companies House (number 14177777; OpenRegistry canonical ID GB-14177777-newlands-rushden-plot-2-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-16
Registered Address
SUITE D BUILDING 500, ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of NEWLANDS (RUSHDEN PLOT 2) LTD

Shareholders

Look up shareholders of NEWLANDS (RUSHDEN PLOT 2) LTD

Financials

Check financials of NEWLANDS (RUSHDEN PLOT 2) LTD

Filings

Check filing history of NEWLANDS (RUSHDEN PLOT 2) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

NEWLANDS (RUSHDEN PLOT 2) LTD has 1 person with significant control on file:

  • Russell Christopher Platt born 1960 resident in United States, American national. Notified 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Newlands Property Developments Llp (United Kingdom reg. Oc423683). Notified 2022-06-16. Ceased 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Newlands Property Group Limited (United Kingdom reg. 15525988). Notified 2024-07-18. Ceased 2025-03-27.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Newlands (Rushden) Ltd (United Kingdom reg. 12739419). Notified 2025-03-27. Ceased 2025-03-27.
    • Owns 75% or more of shares
  • (unnamed). Notified 2022-08-31. Ceased 2024-07-18.

Previous names

NEWLANDS (RUSHDEN PLOT 2) LTD has previously traded as:

  • EQUITES NEWLANDS (RUSHDEN PLOT 2) LTD (until 2024-07-22)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14177777.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.