NE

NEW ENGLAND PROPERTIES LIMITED

Active

Company number 00788895

London, England · Incorporated 22 January 1964

13 Woodstock Street, London, W1C 2AG, England

Last updated on 1 September 2026

Development of building projects · SIC 41100

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARLES BOOTH PUBLIC LIMITED COMPANY · 22 January 1964 – 26 September 1983

NEW ENGLAND PROPERTIES PLC · 26 September 1983 – 15 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Trust Union Finance (1991) Plc
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2025 View
Legacy
Accounts
17 November 2025 View
Legacy
Other
17 November 2025 View
Legacy
Other
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2024 View
Legacy
Accounts
10 September 2024 View
Legacy
Other
10 September 2024 View
Legacy
Other
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Change Sail Address Company With Old Address New Address
Address
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 July 2023 View
Legacy
Accounts
21 July 2023 View
Legacy
Other
21 July 2023 View
Legacy
Other
21 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2023 View
Legacy
Accounts
4 January 2023 View
Legacy
Other
4 January 2023 View
Legacy
Other
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Change Sail Address Company With Old Address New Address
Address
5 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
13 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2022 View
Legacy
Accounts
5 January 2022 View
Legacy
Other
5 January 2022 View
Legacy
Other
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2021 View
Legacy
Accounts
10 March 2021 View
Legacy
Other
10 March 2021 View
Legacy
Other
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2019 View
Legacy
Accounts
19 December 2019 View
Legacy
Other
19 December 2019 View
Legacy
Other
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2018 View
Legacy
Accounts
24 October 2018 View
Legacy
Other
24 October 2018 View
Legacy
Other
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Change Corporate Secretary Company With Change Date
Officers
9 November 2017 View
Change Sail Address Company With Old Address New Address
Address
12 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2017 View
Move Registers To Sail Company With New Address
Address
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Accounts With Accounts Type Dormant
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Dormant
Accounts
12 January 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Change Sail Address Company With Old Address
Address
25 June 2014 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Dormant
Accounts
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
28 June 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Change Sail Address Company With Old Address
Address
5 January 2010 View
Move Registers To Sail Company
Address
15 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Address
15 June 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
4 July 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Address
11 April 2007 View
Accounts With Accounts Type Full
Accounts
3 February 2007 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Officers
11 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Annual Return
13 July 2004 View
Resolution
Resolution
12 February 2004 View
Resolution
Resolution
12 February 2004 View
Resolution
Resolution
12 February 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
25 June 2003 View
Legacy
Officers
8 January 2003 View
Accounts With Accounts Type Full
Accounts
20 November 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 August 2002 View
Re Registration Memorandum Articles
Incorporation
15 August 2002 View
Legacy
Reregistration
15 August 2002 View
Resolution
Resolution
15 August 2002 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Full
Accounts
12 October 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Officers
19 December 2000 View
Accounts With Accounts Type Full
Accounts
13 December 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Address
8 November 2000 View
Legacy
Annual Return
27 June 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
18 June 1999 View
Accounts With Accounts Type Full
Accounts
6 August 1998 View
Legacy
Annual Return
23 June 1998 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Accounts With Accounts Type Full
Accounts
7 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Officers
26 June 1997 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Legacy
Annual Return
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Legacy
Annual Return
21 June 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Annual Return
14 July 1994 View
Legacy
Officers
30 June 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Annual Return
5 July 1993 View
Auditors Resignation Company
Auditors
20 April 1993 View
Legacy
Address
4 April 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Accounts
3 December 1992 View
Accounts With Accounts Type Full
Accounts
27 July 1992 View
Legacy
Officers
17 July 1992 View
Legacy
Annual Return
17 July 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Capital
20 January 1992 View
Legacy
Mortgage
18 November 1991 View
Legacy
Mortgage
18 November 1991 View
Legacy
Mortgage
18 November 1991 View
Legacy
Mortgage
18 November 1991 View
Legacy
Mortgage
18 November 1991 View
Legacy
Mortgage
18 November 1991 View
Legacy
Mortgage
18 November 1991 View
Legacy
Mortgage
18 November 1991 View
Legacy
Mortgage
18 November 1991 View
Legacy
Mortgage
18 November 1991 View
Legacy
Mortgage
18 November 1991 View
Accounts With Accounts Type Full Group
Accounts
16 July 1991 View
Legacy
Annual Return
16 July 1991 View
Resolution
Resolution
10 July 1991 View
Resolution
Resolution
10 July 1991 View
Resolution
Resolution
10 July 1991 View
Resolution
Resolution
10 July 1991 View
Resolution
Resolution
10 July 1991 View
Resolution
Resolution
10 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Capital
7 August 1990 View
Legacy
Capital
7 August 1990 View
Legacy
Capital
27 July 1990 View
Legacy
Annual Return
19 July 1990 View
Accounts With Accounts Type Full Group
Accounts
19 July 1990 View
Legacy
Capital
11 January 1990 View
Legacy
Capital
11 January 1990 View
Legacy
Capital
2 January 1990 View
Legacy
Capital
7 September 1989 View
Accounts With Accounts Type Full Group
Accounts
24 August 1989 View
Legacy
Annual Return
24 August 1989 View
Legacy
Capital
18 August 1989 View
Resolution
Resolution
7 July 1989 View
Legacy
Capital
21 April 1989 View
Legacy
Capital
9 February 1989 View
Legacy
Capital
25 January 1989 View
Legacy
Capital
23 January 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Capital
17 January 1989 View
Legacy
Capital
4 January 1989 View
Legacy
Capital
4 January 1989 View
Accounts With Accounts Type Full
Accounts
7 October 1988 View
Legacy
Annual Return
7 October 1988 View
Resolution
Resolution
9 September 1988 View
Legacy
Officers
20 June 1988 View
Statement Of Affairs
Miscellaneous
2 June 1988 View
Legacy
Mortgage
18 May 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Mortgage
11 January 1988 View
Legacy
Capital
30 December 1987 View
Legacy
Capital
1 December 1987 View
Legacy
Mortgage
9 November 1987 View
Legacy
Mortgage
9 November 1987 View
Legacy
Mortgage
9 November 1987 View
Legacy
Mortgage
9 November 1987 View
Legacy
Mortgage
9 November 1987 View
Legacy
Mortgage
9 November 1987 View
Legacy
Mortgage
9 November 1987 View
Legacy
Mortgage
9 November 1987 View
Legacy
Mortgage
9 November 1987 View
Legacy
Mortgage
9 November 1987 View
Accounts With Accounts Type Full Group
Accounts
22 July 1987 View
Legacy
Annual Return
22 July 1987 View
Legacy
Officers
22 July 1987 View
Legacy
Capital
14 July 1987 View
Legacy
Officers
29 June 1987 View
Resolution
Resolution
28 May 1987 View
Legacy
Officers
12 May 1987 View
Legacy
Officers
13 March 1987 View
Legacy
Mortgage
20 February 1987 View
Legacy
Mortgage
20 February 1987 View
Legacy
Mortgage
20 February 1987 View
Legacy
Mortgage
20 February 1987 View
Legacy
Mortgage
20 February 1987 View
Legacy
Mortgage
20 February 1987 View
Legacy
Mortgage
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
10 September 1986 View
Accounts With Accounts Type Group
Accounts
29 July 1986 View
Legacy
Annual Return
29 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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