NEW ENGLAND PROPERTIES LIMITED

Company summary

Company number: 00788895
Status: ACTIVE
Incorporated / age: 22 January 196462 years
Registered office: 13 Woodstock Street, London, W1C 2AG, England
Accounts due: 31 December 2026
Confirmation statement due: 7 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 00:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Woodstock Street, London, W1C 2AG, England
Nature of business
Development of building projects
Management consultancy activities other than financial management
Previous company names
NEW ENGLAND PROPERTIES PLC
CHARLES BOOTH PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED ACTIVE	Secretary	01 Jan 2022				6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland
ELLIOTT, Joanne Lesley ACTIVE	Director	01 Feb 2005		United Kingdom	February 1962	13, Woodstock Street, London, W1C 2AG, England
PHAYRE-MUDGE, Marcus Andrew ACTIVE	Director	08 Dec 2000		United Kingdom	April 1968	13, Woodstock Street, London, W1C 2AG, England
LANES, Stephen Alec RESIGNED	Secretary		08 May 1992			Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	08 May 1992	01 Apr 2007			4 Broadgate, London, EC2M 2DA
LINK COMPANY MATTERS LIMITED RESIGNED	Secretary	01 Apr 2007	01 Jan 2022			6th Floor, 65 Gresham Street, London, EC2V 7NQ, England
BARKSHIRE, Robert Renny St John RESIGNED	Director	25 Feb 1993	23 Sep 1997		August 1935	Hazelhurst Farm, Three Leg Cross, Ticehurst, East Sussex, TN5 7LF
BUSHNELL, Patrick James RESIGNED	Director	14 Jan 1992	30 Sep 2004	United Kingdom	May 1952	Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
CAREY, Roger William RESIGNED	Director	29 Jul 1993	23 Sep 1997	United Kingdom	July 1944	Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
CARTER, Geoffrey Harold Benjamin RESIGNED	Director	25 Feb 1993	20 Jun 1996	England	April 1929	31 Launceston Place, Kensington, London, W8 5RN
COCHRANE, William Grant RESIGNED	Director	25 Feb 1993	23 Sep 1997		August 1935	Aros, Strathtay, Pitlochry, Perthshire, PH9 0PJ
COMNINOS, Michael RESIGNED	Director		14 Jan 1992		July 1931	Staithe House Chiswick Mall, London, W4 2PR
DUFFY, Peter John RESIGNED	Director	14 Jan 1992	20 Jul 1995	United Kingdom	February 1937	37 Rusholme Road, Putney, London, SW15 3LF
ELLIOTT, Joanne Lesley RESIGNED	Director	23 Sep 1997	30 Sep 2004	United Kingdom	February 1962	50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF
HACKMAN, John William RESIGNED	Director		14 Jan 1992	England	July 1942	The Cottage Lennox Gardens Mews, London, SW1X 0DP
HYDE-THOMPSON, Paul Cater RESIGNED	Director	14 Jan 1992	24 Jul 1997		March 1927	The Stable House, Lutterworth Road, North Kilworth, Lutterworth, Leicestershire, LE17 6JE
JACKSON, David Lloyd RESIGNED	Director		14 Jan 1992	England	January 1941	Heywood Mill House, Boldre, Lymington, Hampshire, SO41 5PG
MUSSON, Geoffrey Charles RESIGNED	Director	14 Jan 1992	01 Aug 1996		July 1942	Orchard Grove Bolter End Common, Lane End, High Wycombe, Bucks, HP14 3LU
PETERS, Alan RESIGNED	Director		14 Jan 1992		July 1942	9 St Katharines Precinct, London, NW1 4HH
ROSS GOOBEY, Alastair RESIGNED	Director	26 May 1994	23 Sep 1997		December 1945	183 Euston Road, London, NW1 2BE
SALSBURY, Peter Leslie RESIGNED	Director	29 May 1997	23 Sep 1997	England	June 1949	63 St Johns Avenue, Putney, London, SW15 6AL
TREACHER, Roy Ernest RESIGNED	Director		14 Jan 1992		March 1928	Cobbetts Burnt Oak Road, High Hurstwood, Uckfield, East Sussex, TN22 4AE
TURNER, Christopher Montagu RESIGNED	Director	31 May 1995	30 Jun 2011	United Kingdom	June 1946	East Garnett House 31 Camp Road, Wimbledon, London, SW19 4UW

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2022
Address: 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland

ELLIOTT, Joanne Lesley ACTIVE
Role: Director
Appointed on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 13, Woodstock Street, London, W1C 2AG, England

PHAYRE-MUDGE, Marcus Andrew ACTIVE
Role: Director
Appointed on: 08 Dec 2000
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 13, Woodstock Street, London, W1C 2AG, England

LANES, Stephen Alec RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 May 1992
Address: Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX

HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 May 1992
Resigned on: 01 Apr 2007
Address: 4 Broadgate, London, EC2M 2DA

LINK COMPANY MATTERS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 01 Jan 2022
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, England

BARKSHIRE, Robert Renny St John RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 23 Sep 1997
Date of birth: August 1935
Address: Hazelhurst Farm, Three Leg Cross, Ticehurst, East Sussex, TN5 7LF

BUSHNELL, Patrick James RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE

CAREY, Roger William RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 23 Sep 1997
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

CARTER, Geoffrey Harold Benjamin RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 20 Jun 1996
Country of Residence: England
Date of birth: April 1929
Address: 31 Launceston Place, Kensington, London, W8 5RN

COCHRANE, William Grant RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 23 Sep 1997
Date of birth: August 1935
Address: Aros, Strathtay, Pitlochry, Perthshire, PH9 0PJ

COMNINOS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1992
Date of birth: July 1931
Address: Staithe House Chiswick Mall, London, W4 2PR

DUFFY, Peter John RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 20 Jul 1995
Country of Residence: United Kingdom
Date of birth: February 1937
Address: 37 Rusholme Road, Putney, London, SW15 3LF

ELLIOTT, Joanne Lesley RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF

HACKMAN, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1992
Country of Residence: England
Date of birth: July 1942
Address: The Cottage Lennox Gardens Mews, London, SW1X 0DP

HYDE-THOMPSON, Paul Cater RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 24 Jul 1997
Date of birth: March 1927
Address: The Stable House, Lutterworth Road, North Kilworth, Lutterworth, Leicestershire, LE17 6JE

JACKSON, David Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1992
Country of Residence: England
Date of birth: January 1941
Address: Heywood Mill House, Boldre, Lymington, Hampshire, SO41 5PG

MUSSON, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 01 Aug 1996
Date of birth: July 1942
Address: Orchard Grove Bolter End Common, Lane End, High Wycombe, Bucks, HP14 3LU

PETERS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1992
Date of birth: July 1942
Address: 9 St Katharines Precinct, London, NW1 4HH

ROSS GOOBEY, Alastair RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 23 Sep 1997
Date of birth: December 1945
Address: 183 Euston Road, London, NW1 2BE

SALSBURY, Peter Leslie RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 23 Sep 1997
Country of Residence: England
Date of birth: June 1949
Address: 63 St Johns Avenue, Putney, London, SW15 6AL

TREACHER, Roy Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1992
Date of birth: March 1928
Address: Cobbetts Burnt Oak Road, High Hurstwood, Uckfield, East Sussex, TN22 4AE

TURNER, Christopher Montagu RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1946
Address: East Garnett House 31 Camp Road, Wimbledon, London, SW19 4UW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1986	Satisfied
10 Jul 1985	Satisfied
30 May 1984	Satisfied
23 May 1983	Satisfied
22 Oct 1982	Satisfied
30 Apr 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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