NEW ENGLAND PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New England Properties Limited. The company was founded 60 years ago and was given the registration number 00788895. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 Hanover Street, London, England. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	NEW ENGLAND PROPERTIES LIMITED
Company Number	:	00788895
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 1964
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	3rd Floor, 11-12 Hanover Street, London, England, W1S 1YQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG	Corporate Secretary	01 January 2022	Active
Highfield Farm, Fordham Road West Bergholt, Colchester, CO6 3DP	Director	01 February 2005	Active
13, Woodstock Street, London, England, W1C 2AG	Director	08 December 2000	Active
Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX	Secretary	-	Active
4 Broadgate, London, EC2M 2DA	Corporate Secretary	08 May 1992	Active
6th Floor, 65 Gresham Street, London, England, EC2V 7NQ	Corporate Secretary	01 April 2007	Active
Hazelhurst Farm, Three Leg Cross, Ticehurst, TN5 7LF	Director	25 February 1993	Active
Pounce Hall, Sewards End, Saffron Walden, CB10 2LE	Director	14 January 1992	Active
Instow, Burtons Way, Chalfont St Giles, HP8 4BP	Director	29 July 1993	Active
31 Launceston Place, Kensington, London, W8 5RN	Director	25 February 1993	Active
Aros, Strathtay, Pitlochry, PH9 0PJ	Director	25 February 1993	Active
Staithe House Chiswick Mall, London, W4 2PR	Director	-	Active
37 Rusholme Road, Putney, London, SW15 3LF	Director	14 January 1992	Active
50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF	Director	23 September 1997	Active
The Cottage Lennox Gardens Mews, London, SW1X 0DP	Director	-	Active
The Stable House, Lutterworth Road, North Kilworth, Lutterworth, LE17 6JE	Director	14 January 1992	Active
Heywood Mill House, Boldre, Lymington, SO41 5PG	Director	-	Active
Orchard Grove Bolter End Common, Lane End, High Wycombe, HP14 3LU	Director	14 January 1992	Active
9 St Katharines Precinct, London, NW1 4HH	Director	-	Active
183 Euston Road, London, NW1 2BE	Director	26 May 1994	Active
63 St Johns Avenue, Putney, London, SW15 6AL	Director	29 May 1997	Active
Cobbetts Burnt Oak Road, High Hurstwood, Uckfield, TN22 4AE	Director	-	Active
East Garnett House 31 Camp Road, Wimbledon, London, SW19 4UW	Director	31 May 1995	Active

People with Significant Control

Trust Union Finance (1991) Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Exchange House, Primrose Street, London, United Kingdom, EC2A 2NY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

NEW ENGLAND PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement