New England Developments Limited

01385909

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

13 WOODSTOCK STREET, LONDON, W1C 2AG

Incorporated 29/08/1978

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

82990

Other business support service 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

New England Properties Limited

75–100% shares

75–100% votes

Appoint directors

Exchange House, Primrose Street, London, EC2A 2NY

Reg: 00788895 · England · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

FRIESCH - GRONINGSCHE HYPOTHEEK BANK NV

Created 25/08/1987Registered 05/09/1987

charge

outstanding

THE BRITISH LINEN BANK LIMITED

Created 12/05/1982Registered 19/05/1982

charge

outstanding

THE BRITISH LINEN BANK LIMITED

Created 18/01/1982Registered 26/01/1982