Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
New England Properties Limited
- Incorporated
- 22 January 1964 (62 years)
- Industry
- Development of building projects (41100) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 13 Woodstock StreetLondonW1C 2AG
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2022
Director · Appointed 1 February 2005
British
Born February 1962 (64)
Director · Appointed 8 December 2000
British
Born April 1968 (58)
Officer history (20 former)
1 January 2022
1 January 2022
30 June 2011
1 April 2007
1 April 2007
1 February 2005
30 September 2004
30 September 2004
8 December 2000
23 September 1997
23 September 1997
23 September 1997
23 September 1997
23 September 1997
23 September 1997
24 July 1997
29 May 1997
1 August 1996
20 June 1996
20 July 1995
31 May 1995
26 May 1994
29 July 1993
25 February 1993
25 February 1993
25 February 1993
8 May 1992
8 May 1992
14 January 1992
14 January 1992
14 January 1992
14 January 1992
14 January 1992
14 January 1992
14 January 1992
14 January 1992
14 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2663561
Holdings 7
Companies where New England Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
New England Investments Limited Owns 25–50% of shares
The Property Investment Trust Limited Owns 75–100% of shares
The Real Estate Investment Trust Limited Owns 75–100% of shares
The Terra Property Investment Trust Limited Owns 75–100% of shares
TR Property Finance Limited Owns 75–100% of shares
Trust Union Finance (1991) PLC Owns 75–100% of shares
New England Properties Limited This company Owns 50–75% of shares
TR Property Investment Company Limited Owns 75–100% of shares
Trust Union Finance Limited Owns 75–100% of shares
Trust Union Properties (Number Twenty-Two) Limited Owns 75–100% of shares
Trust Union Properties (Bayswater) Limited Owns 75–100% of shares
The Colonnades Limited Owns 75–100% of shares
Trust Union Properties (Cardiff) Limited Owns 75–100% of shares
Trust Union Properties (Number Eight) Limited Owns 75–100% of shares
Trust Union Properties (Number Eighteen) Limited Owns 75–100% of shares
Trust Union Properties (Number Eleven) Limited Owns 75–100% of shares
Trust Union Properties (Number Fifteen) Limited Owns 75–100% of shares
Trust Union Properties (Number Fourteen) Limited Owns 75–100% of shares
Trust Union Properties (Number Nine) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 8 April 2026 | Director's details changed | |||
| 17 November 2025 | Other filing | |||
| 17 November 2025 | Other filing | |||
| 17 November 2025 | Accounts filing |
Some other companies at this address
Other companies in this industry
Mill Hill
Weston Super Mare
Chadderton
Ipswich
Dorking
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →