NEWRIVER RETAIL (WARMINSTER) LIMITED
Overview
| Company Name | NEWRIVER RETAIL (WARMINSTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08049418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWRIVER RETAIL (WARMINSTER) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEWRIVER RETAIL (WARMINSTER) LIMITED located?
| Registered Office Address | 89 Whitfield Street W1T 4DE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWRIVER RETAIL (WARMINSTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWRIVER RETAIL (KILMARNOCK) LTD | Apr 27, 2012 | Apr 27, 2012 |
What are the latest accounts for NEWRIVER RETAIL (WARMINSTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEWRIVER RETAIL (WARMINSTER) LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for NEWRIVER RETAIL (WARMINSTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 27, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Thomas Hobman on Mar 03, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Emma Marie Mackenzie as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Stephen Spooner as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on Jul 08, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Anthony Philip Davies as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Director's details changed for Mr William Thomas Hobman on Oct 18, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||||||
Director's details changed for Mr Allan Stevenson Robert Lockhart on Mar 12, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Newriver Reit Plc as a person with significant control on Apr 27, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Allan Stevenson Robert Lockhart on Jan 10, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of NEWRIVER RETAIL (WARMINSTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOBMAN, William Thomas | Director | Whitfield Street W1T 4DE London 89 United Kingdom | England | British | 264949670002 | |||||||||
| LOCKHART, Allan Stevenson Robert | Director | Whitfield Street W1T 4DE London 89 United Kingdom | United Kingdom | British | 124678380041 | |||||||||
| MACKENZIE, Emma Marie | Director | Whitfield Street W1T 4DE London 89 United Kingdom | United Kingdom | British | 197324400001 | |||||||||
| SPOONER, Charles Stephen | Director | Whitfield Street W1T 4DE London 89 United Kingdom | England | British | 197324460002 | |||||||||
| DAVIES, Mark | Secretary | Maddox Street W1S 2PP London 37 United Kingdom | 168724200001 | |||||||||||
| JONES, Matthew David Alexander | Secretary | New Burlington Place W1S 2HX London 16 United Kingdom | 197348060001 | |||||||||||
| MARCUS, Robert John | Secretary | New Burlington Place W1S 2HX London 16 United Kingdom | 238293970001 | |||||||||||
| TOLHURST, Caroline Mary | Secretary | Maddox Street W1S 2PP London 37 United Kingdom | 184033010001 | |||||||||||
| DAVIES, Mark Anthony Philip | Director | New Burlington Place W1S 2HX London 16 United Kingdom | England | British | 258276620001 | |||||||||
| MARCUS, Robert John | Director | New Burlington Place W1S 2HX London 16 United Kingdom | England | British | 259496160002 | |||||||||
| NAIRAC, Francois Laurence | Director | Maddox Street W1S 2PP London 37 | United Kingdom | British | 40429450004 | |||||||||
| SEWELL, Nicholas Justin | Director | New Burlington Place W1S 2HX London 16 United Kingdom | United Kingdom | British | 161941350005 | |||||||||
| NEWRIVER RETAIL LIMITED | Director | Maddox Street W1S 2PP London 37 United Kingdom |
| 168724160001 |
Who are the persons with significant control of NEWRIVER RETAIL (WARMINSTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newriver Reit Plc | Aug 16, 2016 | New Burlington Place W1S 2HX London 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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