New England Retail Properties Limited in LONDON

New England Retail Properties Limited LONDON

New England Retail Properties started in year 1979 as Private Limited Company with registration number 01447221. The New England Retail Properties company has been functioning successfully for 45 years now and its status is active. The firm's office is based in London at 13 Woodstock Street. Postal code: W1C 2AG.

The firm has 2 directors, namely Joanne E., Marcus P.. Of them, Marcus P. has been with the company the longest, being appointed on 8 December 2000 and Joanne E. has been with the company for the least time - from 1 February 2005. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

New England Retail Properties Limited Address / Contact

Office Address	13 Woodstock Street
Town	London
Post code	W1C 2AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01447221
Date of Incorporation	Thu, 6th Sep 1979
Industry	Development of building projects
End of financial Year	31st March
Company age	45 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Columbia Threadneedle Investment Business Limited

Position: Corporate Secretary

Appointed: 01 January 2022

Joanne E.

Position: Director

Appointed: 01 February 2005

Marcus P.

Position: Director

Appointed: 08 December 2000

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 01 January 2022

Joanne E.

Position: Director

Appointed: 23 September 1997

Resigned: 30 September 2004

Christopher T.

Position: Director

Appointed: 31 May 1995

Resigned: 30 June 2011

Patrick B.

Position: Director

Appointed: 17 January 1995

Resigned: 30 September 2004

Henderson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 October 1993

Resigned: 01 April 2007

Peter D.

Position: Director

Appointed: 06 October 1992

Resigned: 20 July 1995

Martin S.

Position: Secretary

Appointed: 06 October 1992

Resigned: 01 October 1993

Andrew L.

Position: Director

Appointed: 30 September 1991

Resigned: 07 January 1994

John H.

Position: Director

Appointed: 30 September 1991

Resigned: 07 January 1994

David J.

Position: Director

Appointed: 30 September 1991

Resigned: 14 January 1992

Stephen L.

Position: Secretary

Appointed: 30 September 1991

Resigned: 06 October 1992

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is New England Properties Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

New England Properties Limited

Exchange House Primrose Street, London, EC2A 2NY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	England
Registration number	00788895
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, July 2023	accounts	Free Download

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, July 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 21st, July 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 12th, December 2022	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, December 2022	accounts	Free Download (124 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, January 2022	accounts	Free Download (116 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 5th, January 2022	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 11th, March 2021	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 11th, March 2021	accounts	Free Download (114 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 19th, December 2019	accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 31st, October 2018	accounts	Free Download (103 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 23rd, October 2018	accounts	Free Download (107 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 10th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 22nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 16th Oct 2015: 101.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 12th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 4th Oct 2013: 101.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 13th, September 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 5th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 22nd, October 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 27th, August 2010	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 30th Sep 2009 with shareholders record filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 20th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 30th Sep 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 20th, August 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 18th, December 2007	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 31st Oct 2006 with shareholders record filed on: 31st, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 29th, December 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005	annual return	Free Download (7 pages)
363(288)	Fri, 11th Nov 2005 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 5th, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 31st, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 24th Oct 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 14th Oct 2002 with shareholders record filed on: 14th, October 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 12th, February 2002	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 13th, December 2000	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 10th Oct 2000 with shareholders record filed on: 10th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 15th, December 1999	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 14th Oct 1999 with shareholders record filed on: 14th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 29th, December 1998	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 5th Oct 1998 with shareholders record filed on: 5th, October 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 30th, December 1997	accounts	Free Download (11 pages)
363(353)	Location of register of members address changed filed on: 6th, October 1997	annual return
363a	Annual return up to Mon, 6th Oct 1997 with shareholders record filed on: 6th, October 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 2nd, February 1997	accounts	Free Download (10 pages)
363a	Annual return up to Sun, 20th Oct 1996 with shareholders record filed on: 20th, October 1996	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Oct 1995 with shareholders record filed on: 26th, October 1995	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 29th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 22nd, November 1994	accounts
363s	Annual return up to Fri, 4th Nov 1994 with shareholders record filed on: 4th, November 1994	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 13th, February 1994	accounts
363s	Annual return up to Tue, 12th Oct 1993 with shareholders record filed on: 12th, October 1993	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Wed, 6th Jan 1993 with shareholders record filed on: 6th, January 1993	annual return
363(288)	Wed, 6th Jan 1993 Annual return (Location of register of members address changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 6th, January 1993	accounts
363b	Annual return up to Thu, 24th Oct 1991 with list of all shareholders filed on: 24th, October 1991	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 24th, October 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 19th, October 1990	accounts
363	Return made up to 30/09/90; full list of members filed on: 19th, October 1990	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 3rd, November 1989	accounts
363	Return made up to 30/09/89; full list of members filed on: 3rd, November 1989	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 3rd, April 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 3rd, April 1989	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 11th, November 1987	accounts
363	Return made up to 10/10/87; no change of members filed on: 11th, November 1987	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 11th, December 1986	accounts
363	Return made up to 20/10/86; full list of members filed on: 11th, December 1986	annual return

New England Retail Properties Limited LONDON

New England Retail Properties Limited Address / Contact

Company Information / Profile

Company staff

Columbia Threadneedle Investment Business Limited

Joanne E.

Marcus P.

Capita Company Secretarial Services Limited

Joanne E.

Christopher T.

Patrick B.

Henderson Secretarial Services Limited

Peter D.

Martin S.

Andrew L.

John H.

David J.

Stephen L.

People with significant control

Company filings

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