NEW ENGLAND RETAIL PROPERTIES LIMITED
Company details
- Registered name
- NEW ENGLAND RETAIL PROPERTIES LIMITED
- Company number
- 01447221
- Registered office
- 13 WOODSTOCK STREET, LONDON, W1C 2AG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 September 1979
- Status
- Active
- Age
- 47 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Sept 2027
- Confirmation statement — last
- 24 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2022 | Corporate-secretary resigned | LINK COMPANY MATTERS LIMITED | — |
| 01/01/2022 | Corporate-secretary appointed | — | COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED |
| 06/04/2016 | Person with significant control added | — | New England Properties Limited |
| 30/06/2011 | Director resigned | TURNER, Christopher Montagu | — |
| 01/04/2007 | Corporate-secretary resigned | HENDERSON SECRETARIAL SERVICES LIMITED | — |
| 01/04/2007 | Corporate-secretary appointed | — | LINK COMPANY MATTERS LIMITED |
| 01/02/2005 | Director appointed | — | ELLIOTT, Joanne Lesley |
| 30/09/2004 | Director resigned | ELLIOTT, Joanne Lesley | — |
| 30/09/2004 | Director resigned | BUSHNELL, Patrick James | — |
| 08/12/2000 | Director appointed | — | PHAYRE-MUDGE, Marcus Andrew |
| 23/09/1997 | Director appointed | — | ELLIOTT, Joanne Lesley |
| 20/07/1995 | Director resigned | DUFFY, Peter John | — |
| 31/05/1995 | Director appointed | — | TURNER, Christopher Montagu |
| 17/01/1995 | Director appointed | — | BUSHNELL, Patrick James |
| 07/01/1994 | Director resigned | LEWIS PRATT, Andrew | — |
| 07/01/1994 | Director resigned | HACKMAN, John William | — |
| 01/10/1993 | Secretary resigned | SLADE, Martin Keith | — |
| 01/10/1993 | Corporate-secretary appointed | — | HENDERSON SECRETARIAL SERVICES LIMITED |
| 06/10/1992 | Secretary resigned | LANES, Stephen Alec | — |
| 14/01/1992 | Director resigned | JACKSON, David Lloyd | — |
Financial highlights
No figures could be read from the accounts filed on 17 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NEW ENGLAND RETAIL PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NEW ENGLAND RETAIL PROPERTIES LIMITED (01447221)
NEW ENGLAND RETAIL PROPERTIES LIMITED is a private limited company incorporated on 6 September 1979 and registered in the United Kingdom under company number 01447221. Its registered office is at 13 WOODSTOCK STREET, LONDON, W1C 2AG, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is New England Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Companies at the same registered office
Development of building projects across UK registers
The same sector and the same company, seen through every register we hold
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