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New England Retail Properties Limited

01447221

active
ltd
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 06/09/1979

Previously known as

New England (Northern) Limited · until 21/08/1991
Vastcity Limited · until 31/12/1979

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

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

Marcus Andrew Phayre-Mudge

director · Since 08/12/2000

British · United Kingdom · Age 58

Joanne Lesley Elliott

director · Since 01/02/2005

British · United Kingdom · Age 64

Columbia Threadneedle Investment Business Limited

corporate secretary · Since 01/01/2022

Reg: SC151198

Former

David Lloyd Jackson

director · Resigned 14/01/1992

Stephen Alec Lanes

secretary · Resigned 06/10/1992

Martin Keith Slade

secretary · Resigned 01/10/1993

Andrew Lewis Pratt

director · Resigned 07/01/1994

John William Hackman

director · Resigned 07/01/1994

Peter John Duffy

director · Resigned 20/07/1995

Patrick James Bushnell

director · Resigned 30/09/2004

Joanne Lesley Elliott

director · Resigned 30/09/2004

Henderson Secretarial Services Limited

corporate secretary · Resigned 01/04/2007

Christopher Montagu Turner

director · Resigned 30/06/2011

Link Company Matters Limited

corporate secretary · Resigned 01/01/2022

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

Charges0 outstanding

charge
satisfied

F G H FINANCE LIMITED

Created 21/12/1983Registered 29/12/1983
charge
satisfied

FRIESCH GRONINGSCHE HYPOTHEEKBANK

Created 14/02/1980Registered 24/03/1980
charge
satisfied

MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED

Created 21/01/1980Registered 31/01/1980

Change History

officer appointedCOLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
2026-08-13
officer appointedELLIOTT, Joanne Lesley
2026-08-13
officer appointedPHAYRE-MUDGE, Marcus Andrew
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line113 Woodstock Street
2026-08-13

13 WOODSTOCK STREET

post townLondon
2026-08-13

LONDON