NEWRIVER RETAIL (DARLINGTON) LIMITED
Company details
- Registered name
- NEWRIVER RETAIL (DARLINGTON) LIMITED
- Company number
- 09434819
- Registered office
- 89 WHITFIELD STREET, LONDON, W1T 4DE, UNITED KINGDOM · 69 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 February 2015
- Status
- Active
- Age
- 11 years
- Previous names
- NEWRIVER RETAIL (BLACKBURN) LIMITED (to 19 Nov 2015)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Feb 2027
- Confirmation statement — last
- 11 Feb 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 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 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 |
|---|---|---|---|
| 30/04/2026 | Director resigned | MACKENZIE, Emma Marie | — |
| 23/04/2026 | Director appointed | — | MONFRIES, Edith Elizabeth |
| 28/02/2023 | Director appointed | — | MACKENZIE, Emma Marie |
| 28/02/2023 | Director appointed | — | SPOONER, Charles Stephen |
| 30/09/2021 | Director resigned | DAVIES, Mark Anthony Philip | — |
| 26/11/2019 | Director resigned | MARCUS, Robert John | — |
| 26/11/2019 | Secretary resigned | MARCUS, Robert John | — |
| 26/11/2019 | Director appointed | — | HOBMAN, William Thomas |
| 12/07/2019 | Director resigned | SEWELL, Nicholas Justin | — |
| 12/07/2019 | Director appointed | — | MARCUS, Robert John |
| 25/09/2017 | Secretary resigned | JONES, Matthew David Alexander | — |
| 25/09/2017 | Secretary appointed | — | MARCUS, Robert John |
| 27/04/2016 | Charge registered | — | A registered charge |
| 20/04/2016 | Director resigned | NAIRAC, Francois Laurence | — |
| 06/04/2016 | Person with significant control added | — | Newriver Reit Plc |
| 19/11/2015 | Registered name changed | NEWRIVER RETAIL (BLACKBURN) LIMITED | NEWRIVER RETAIL (DARLINGTON) LIMITED |
| 12/08/2015 | Director appointed | — | SEWELL, Nicholas Justin |
| 12/08/2015 | Director appointed | — | NAIRAC, Francois Laurence |
| 12/08/2015 | Secretary appointed | — | JONES, Matthew David Alexander |
| 12/08/2015 | Director appointed | — | LOCKHART, Allan Stevenson Robert |
Financial highlights
No figures could be read from the accounts filed on 22 Dec 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 NEWRIVER RETAIL (DARLINGTON) 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 · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About NEWRIVER RETAIL (DARLINGTON) LIMITED (09434819)
NEWRIVER RETAIL (DARLINGTON) LIMITED is a private limited company incorporated on 11 February 2015 and registered in the United Kingdom under company number 09434819. Its registered office is at 89 WHITFIELD STREET, LONDON, W1T 4DE, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Newriver Reit Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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