Website & contact details
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Newriver Retail (Warminster) Limited
- Incorporated
- 27 April 2012 (14 years)
- Previously known as
- Newriver Retail (Kilmarnock) Ltd (until 29 July 2014)
- Industry
- Dormant Company (99999)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 89 Whitfield StreetLondonW1T 4DE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2026
British
Born October 1962 (64)
Director · Appointed 28 February 2023
British
Born May 1977 (49)
Director · Appointed 26 November 2019
Also at Newriver Retail (Witham) Limited, Newriver (Darnall) Limited (proposed for strike-off), Newriver Retail (Portfolio No.3) Limited · more companies
British
Born June 1983 (43)
Director · Appointed 27 April 2012
Also at Newriver Retail (Witham) Limited, Newriver (Darnall) Limited (proposed for strike-off), Newriver Retail (Portfolio No.3) Limited · more companies
British
Born May 1965 (61)
Officer history (10 former)
30 April 2026
23 April 2026
28 February 2023
28 February 2023
30 September 2021
26 November 2019
Resigned Marcus, Robert John as Secretary
26 November 2019
26 November 2019
12 July 2019
12 July 2019
25 September 2017
Appointed Marcus, Robert John as Secretary
25 September 2017
Resigned Jones, Matthew David Alexander as Secretary
20 April 2016
1 May 2015
Appointed Jones, Matthew David Alexander as Secretary
5 February 2015
Resigned Tolhurst, Caroline Mary as Secretary
1 July 2014
6 January 2014
Resigned Davies, Mark as Secretary
6 January 2014
Appointed Tolhurst, Caroline Mary as Secretary
28 April 2012
Resigned Newriver Retail Limited as Corporate Director
27 April 2012
Appointed Newriver Retail Limited as Corporate Director
27 April 2012
Appointed Davies, Mark as Secretary
27 April 2012
27 April 2012
27 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 10221027
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Capital & Regional PLC Owns 75–100% of shares
Capital & Regional (Mall GP) Limited Owns 75–100% of shares
The Mall (General Partner) Limited Owns 75–100% of shares
The Mall Walthamstow One Limited Owns 75–100% of shares
Capital & Regional (UK Retail) Limited Owns 75–100% of shares
C&R Retail 1 Limited Owns 75–100% of shares
Capital & Regional Holdings Limited Owns 75–100% of shares
Capital & Regional Earnings Limited Owns 75–100% of shares
Marlowes Hemel Limited Owns more than 25% of shares
Newriver Grays Sarl Owns more than 25% of shares
Newriver Retail (Bexleyheath) Holdings Limited Has significant influence or control
Newriver Retail (Bexleyheath) Limited Owns more than 25% of shares
Newriver Retail (Broadway Square) Limited Owns more than 25% of shares
Newriver Retail (Boscombe No.1) Limited Has significant influence or control
Newriver Retail (Cardiff) Limited Has significant influence or control
Newriver Retail (Hamilton) Limited Owns 75–100% of shares
Newriver Retail (Market Deeping No. 1) Limited Owns more than 25% of shares
Newriver Retail (Warminster) Limited This company Has significant influence or control
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Appointment of a director | |||
| 20 May 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 9 April 2026 | Director's details changed | |||
| 20 December 2025 | Full accounts | 31 March 2025 |
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