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New England Retail Properties Limited
01447221
active
Private Limited Company
england wales
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
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 projectsOfficers
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
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 25/11/1985Registered 30/11/1985Satisfied 20/02/1987
charge
satisfied
F G H FINANCE LIMITED
Created 22/12/1983Registered 06/01/1984Satisfied 20/02/1987
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