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NEWRIVER RETAIL (WITHAM) LIMITED

NEWRIVER RETAIL (WITHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNEWRIVER RETAIL (WITHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07790029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWRIVER RETAIL (WITHAM) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NEWRIVER RETAIL (WITHAM) LIMITED located?

    Registered Office Address
    89 Whitfield Street
    W1T 4DE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWRIVER RETAIL (WITHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEWRIVER RETAIL (WITHAM) LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for NEWRIVER RETAIL (WITHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		23 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on Jul 31, 2024 with updates

    		4 pagesCS01

    Statement of capital on Dec 27, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2023

    		22 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Thomas Hobman on Mar 03, 2023

    		2 pagesCH01

    Appointment of Mr Charles Stephen Spooner as a director on Feb 28, 2023

    		2 pagesAP01

    Appointment of Ms Emma Marie Mackenzie as a director on Feb 28, 2023

    		2 pagesAP01

    Full accounts made up to Mar 31, 2022

    		23 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on Jul 07, 2022

    		1 pagesAD01

    Termination of appointment of Mark Anthony Philip Davies as a director on Sep 30, 2021

    		1 pagesTM01

    Full accounts made up to Mar 31, 2021

    		24 pagesAA

    Director's details changed for Mr William Thomas Hobman on Oct 18, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		21 pagesAA

    Director's details changed for Mr Allan Stevenson Robert Lockhart on Mar 12, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Notification of Newriver Reit Plc as a person with significant control on Jul 31, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on May 11, 2020

    		2 pagesPSC09
    View All Filings

    Who are the officers of NEWRIVER RETAIL (WITHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBMAN, William Thomas
    Whitfield Street
    W1T 4DE London
    89
    United Kingdom
    		Director
    Whitfield Street
    W1T 4DE London
    89
    United Kingdom
    		EnglandBritish264949670002
    LOCKHART, Allan Stevenson Robert
    Whitfield Street
    W1T 4DE London
    89
    United Kingdom
    		Director
    Whitfield Street
    W1T 4DE London
    89
    United Kingdom
    		United KingdomBritish124678380041
    MACKENZIE, Emma Marie
    Whitfield Street
    W1T 4DE London
    89
    United Kingdom
    		Director
    Whitfield Street
    W1T 4DE London
    89
    United Kingdom
    		United KingdomBritish197324400001
    SPOONER, Charles Stephen
    Whitfield Street
    W1T 4DE London
    89
    United Kingdom
    		Director
    Whitfield Street
    W1T 4DE London
    89
    United Kingdom
    		EnglandBritish197324460002
    DAVIES, Mark Anthony Philip
    Maddox Street
    W1S 2PP London
    37
    United Kingdom
    		Secretary
    Maddox Street
    W1S 2PP London
    37
    United Kingdom
    		163362560001
    JONES, Matthew David Alexander
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Secretary
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		197347470001
    MARCUS, Robert John
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Secretary
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		238294010001
    TOLHURST, Caroline Mary
    Maddox Street
    W1S 2PP London
    37
    United Kingdom
    		Secretary
    Maddox Street
    W1S 2PP London
    37
    United Kingdom
    		184035570001
    DAVIES, Mark Anthony Philip
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		EnglandBritish258276620001
    MARCUS, Robert John
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		EnglandBritish259496160002
    NAIRAC, Francois Laurence
    Maddox Street
    W1S 2PP London
    37
    United Kingdom
    		Director
    Maddox Street
    W1S 2PP London
    37
    United Kingdom
    		United KingdomBritish40429450004
    SEWELL, Nicholas Justin
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		United KingdomBritish161941350005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWRIVER RETAIL (WITHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Jul 31, 2016
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10221027
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NEWRIVER RETAIL (WITHAM) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2016Jul 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0