New England Properties Limited

00788895

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 WOODSTOCK STREET, LONDON, W1C 2AG

Incorporated 22/01/1964

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

41100

Development of building projects

70229

Management consultancy activities

Officers

Mr Marcus Andrew Phayre-Mudge

director · Since 08/12/2000

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 42 other boards

Joanne Lesley Elliott

director · Since 01/02/2005

CORPORATE FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 43 other boards

Columbia Threadneedle Investment Business Limited

secretary · Since 01/01/2022

BRITISH

Persons with Significant Control

Trust Union Finance (1991) Plc

50–75% shares

50–75% votes

Appoint directors

Exchange House, Primrose Street, London, EC2A 2NY

Reg: 2663561 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NM ROTHSCHILD & SONS LIMITED

Created 04/01/1988Registered 11/01/1988Satisfied 18/11/1991

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 05/11/1987Registered 09/11/1987Satisfied 18/11/1991

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 05/11/1987Registered 09/11/1987Satisfied 18/11/1991

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 05/11/1987Registered 09/11/1987Satisfied 18/11/1991

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 05/11/1987Registered 09/11/1987Satisfied 18/11/1991

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 05/11/1987Registered 09/11/1987Satisfied 18/11/1991

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 05/11/1987Registered 09/11/1987Satisfied 18/11/1991

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 05/11/1987Registered 09/11/1987Satisfied 18/11/1991

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 05/11/1987Registered 09/11/1987Satisfied 18/11/1991

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 05/11/1987Registered 09/11/1987Satisfied 18/11/1991

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 05/11/1987Registered 09/11/1987Satisfied 18/11/1991

charge

satisfied

FGH FINANCE LIMITED

Created 08/09/1986Registered 10/09/1986

charge

satisfied

FGH FINANCE LIMITED

Created 10/07/1985Registered 17/07/1985

charge

satisfied

FGH FINANCE LIMITED

Created 30/05/1984Registered 15/06/1984

charge

satisfied

FGH FINANCE LIMITED

Created 23/05/1983Registered 08/06/1983

charge

satisfied

MIDLAND BANK PLC

Created 22/10/1982Registered 26/10/1982

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1981Registered 06/05/1981