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Summary

Contact details

Officers15

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

NEW ENGLAND RETAIL PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Sep 1979 (45 years ago)

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Summary

NameNEW ENGLAND RETAIL PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01447221
Incorporation Date06 Sep 1979 (45 years ago) / 62 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 13 WOODSTOCK STREET, W1C 2AG

Officers

corporate

IndividualUnited Kingdom

NEW ENGLAND PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bushnell, Patrick James

Director


Appointed on17 Jan 1995

Resigned on30 Sep 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jackson, David Lloyd

Director


Resigned on14 Jan 1992

Country of residenceEngland

individual

IndividualUnited Kingdom

Henderson Secretarial Services Limited

Corporate Secretary


Appointed on01 Oct 1993

Resigned on01 Apr 2007

individual

IndividualUnited Kingdom

Columbia Threadneedle Investment Business Limited

Corporate Secretary


Appointed on01 Jan 2022

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Documents

DateNameTypeDocument
25 Aug 2022Confirmation statement with no updatesCS01View
06 Jul 2022Change registered office address company with date old address new addressAD01View
06 Jul 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Aug 2024
    due by 07 Sep 2024
  • Last statement dated24 Aug 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is NEW ENGLAND RETAIL PROPERTIES LIMITED's headquarters?

NEW ENGLAND RETAIL PROPERTIES LIMITED's headquarters is located at ENGLAND, LONDON, 13 WOODSTOCK STREET, W1C 2AG

What is NEW ENGLAND RETAIL PROPERTIES LIMITED's industry?

NEW ENGLAND RETAIL PROPERTIES LIMITED is in the industry of Development of building projects

What year was NEW ENGLAND RETAIL PROPERTIES LIMITED started?

NEW ENGLAND RETAIL PROPERTIES LIMITED was started in 1979

Sources: Companies House