NEW ENGLAND RETAIL PROPERTIES LIMITED
01447221 · Active · Ltd · 47 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 7 Sept 2027 (last filed 24 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
7 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
Corporate Secretary
ELLIOTT, Joanne Lesley
Director
PHAYRE-MUDGE, Marcus Andrew
Director
LANES, Stephen Alec
Secretary · Resigned 1992-10-06
SLADE, Martin Keith
Secretary · Resigned 1993-10-01
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2007-04-01
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NEW ENGLAND RETAIL PROPERTIES LIMITED
01447221Active· Ltd· England Wales· 1979-09-06Incorporated 1979-09-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED· Corporate SecretaryAppointed 2022-01-01
- LINK COMPANY MATTERS LIMITED· Corporate SecretaryResigned 2022-01-01
- TURNER, Christopher Montagu· DirectorResigned 2011-06-30
- HENDERSON SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2007-04-01
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
Corporate Secretary
- Appointed
- 2022-01-01
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ELLIOTT, Joanne Lesley
Director
- Appointed
- 2005-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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PHAYRE-MUDGE, Marcus Andrew
Director
- Appointed
- 2000-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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LANES, Stephen Alec
Secretary
- Appointed
- —
- Resigned
- 1992-10-06
- Nationality
- British
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SLADE, Martin Keith
Secretary
- Appointed
- —
- Resigned
- 1993-10-01
- Nationality
- British
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HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 1993-10-01
- Resigned
- 2007-04-01
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LINK COMPANY MATTERS LIMITED
Corporate Secretary
- Appointed
- 2007-04-01
- Resigned
- 2022-01-01
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BUSHNELL, Patrick James
Director
- Appointed
- 1995-01-17
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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DUFFY, Peter John
Director
- Appointed
- —
- Resigned
- 1995-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1937
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ELLIOTT, Joanne Lesley
Director
- Appointed
- 1997-09-23
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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HACKMAN, John William
Director
- Appointed
- —
- Resigned
- 1994-01-07
- Nationality
- British
- Residence
- England
- Born
- 07/1942
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JACKSON, David Lloyd
Director
- Appointed
- —
- Resigned
- 1992-01-14
- Nationality
- British
- Residence
- England
- Born
- 01/1941
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LEWIS PRATT, Andrew
Director
- Appointed
- —
- Resigned
- 1994-01-07
- Nationality
- British
- Born
- 02/1958
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TURNER, Christopher Montagu
Director
- Appointed
- 1995-05-31
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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