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Home > England & Wales Companies > NEWRIVER RETAIL (WARMINSTER) LIMITED
Company Information for

NEWRIVER RETAIL (WARMINSTER) LIMITED

89 WHITFIELD STREET, LONDON, W1T 4DE,
Company Registration Number
08049418
Private Limited Company
Active

Company Overview

About Newriver Retail (warminster) Ltd
NEWRIVER RETAIL (WARMINSTER) LIMITED was founded on 2012-04-27 and has its registered office in London. The organisation's status is listed as "Active". Newriver Retail (warminster) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEWRIVER RETAIL (WARMINSTER) LIMITED
 
Legal Registered Office
89 WHITFIELD STREET
LONDON
W1T 4DE
Other companies in W1S
 
Previous Names
NEWRIVER RETAIL (KILMARNOCK) LTD29/07/2014
Filing Information
Company Number 08049418
Company ID Number 08049418
Date formed 2012-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 11:54:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWRIVER RETAIL (WARMINSTER) LIMITED
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Company Officers of NEWRIVER RETAIL (WARMINSTER) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN MARCUS
 Company Secretary 2017-09-25
MARK ANTHONY PHILIP DAVIES
 Director 2012-04-27
ALLAN STEVENSON ROBERT LOCKHART
 Director 2012-04-27
NICHOLAS JUSTIN SEWELL
 Director 2012-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DAVID ALEXANDER JONES
 Company Secretary 2015-05-01 2017-09-25
FRANCOIS LAURENCE NAIRAC
 Director 2014-07-01 2016-04-20
CAROLINE MARY TOLHURST
 Company Secretary 2014-01-06 2015-02-05
MARK DAVIES
 Company Secretary 2012-04-27 2014-01-06
NEWRIVER RETAIL LIMITED
 Director 2012-04-27 2012-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY PHILIP DAVIES NEWRIVER CAPITAL LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER (DARNALL) LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER REIT PLC Director 2016-06-08 CURRENT 2016-06-08 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (BURGESS HILL) LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
MARK ANTHONY PHILIP DAVIES HAWTHORN LEISURE COMMUNITY PUBS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (PENGE) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (CARDIFF) LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
MARK ANTHONY PHILIP DAVIES HAWTHORN LEISURE (MANTLE) LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER FINANCE COMPANY LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (DARLINGTON) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (MORECAMBE) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (WAKEFIELD) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MARK ANTHONY PHILIP DAVIES CONVENIENCE STORE REIT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
MARK ANTHONY PHILIP DAVIES C-STORE REIT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
MARK ANTHONY PHILIP DAVIES SHOPPING CENTRE REIT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER LEISURE LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
MARK ANTHONY PHILIP DAVIES HAWTHORN LEISURE TOPCO LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (COLCHESTER) LTD Director 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (WITHAM) LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL LIMITED Director 2011-09-02 CURRENT 2008-09-01 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (PAISLEY) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (CARMARTHEN) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (SKEGNESS) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (WISBECH) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
MARK ANTHONY PHILIP DAVIES HAWTHORN LEISURE PUBLIC HOUSES LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (GP3) LIMITED Director 2010-09-27 CURRENT 2007-07-31 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED Director 2010-09-27 CURRENT 2007-08-08 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (NOMINEE NO.3) LIMITED Director 2010-09-27 CURRENT 2008-09-01 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER REIT (UK) LIMITED Director 2009-10-19 CURRENT 2009-02-04 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER CAPITAL LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER (DARNALL) LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER REIT PLC Director 2016-06-08 CURRENT 2016-06-08 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (BURGESS HILL) LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
ALLAN STEVENSON ROBERT LOCKHART HAWTHORN LEISURE COMMUNITY PUBS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (PENGE) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (CARDIFF) LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (DARLINGTON) LIMITED Director 2015-08-12 CURRENT 2015-02-11 Active
ALLAN STEVENSON ROBERT LOCKHART HAWTHORN LEISURE (MANTLE) LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER FINANCE COMPANY LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (MORECAMBE) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (WAKEFIELD) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED Director 2013-04-30 CURRENT 2011-07-27 Active
ALLAN STEVENSON ROBERT LOCKHART CONVENIENCE STORE REIT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
ALLAN STEVENSON ROBERT LOCKHART C-STORE REIT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
ALLAN STEVENSON ROBERT LOCKHART SHOPPING CENTRE REIT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER LEISURE LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
ALLAN STEVENSON ROBERT LOCKHART HAWTHORN LEISURE TOPCO LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (COLCHESTER) LTD Director 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (WITHAM) LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (PAISLEY) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (CARMARTHEN) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (SKEGNESS) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (WISBECH) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
ALLAN STEVENSON ROBERT LOCKHART HAWTHORN LEISURE PUBLIC HOUSES LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER REIT (UK) LIMITED Director 2009-02-04 CURRENT 2009-02-04 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (NOMINEE NO.3) LIMITED Director 2008-09-01 CURRENT 2008-09-01 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL LIMITED Director 2008-09-01 CURRENT 2008-09-01 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (GP3) LIMITED Director 2008-08-01 CURRENT 2007-07-31 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
NICHOLAS JUSTIN SEWELL NEWRIVER CAPITAL LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
NICHOLAS JUSTIN SEWELL NEWRIVER (DARNALL) LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (BURGESS HILL) LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
NICHOLAS JUSTIN SEWELL HAWTHORN LEISURE COMMUNITY PUBS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (PENGE) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (CARDIFF) LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (DARLINGTON) LIMITED Director 2015-08-12 CURRENT 2015-02-11 Active
NICHOLAS JUSTIN SEWELL HAWTHORN LEISURE (MANTLE) LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
NICHOLAS JUSTIN SEWELL NEWRIVER FINANCE COMPANY LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (MORECAMBE) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (WAKEFIELD) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
NICHOLAS JUSTIN SEWELL HAWTHORN LEISURE PUBLIC HOUSES LIMITED Director 2012-10-31 CURRENT 2010-10-08 Active
NICHOLAS JUSTIN SEWELL CONVENIENCE STORE REIT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
NICHOLAS JUSTIN SEWELL C-STORE REIT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
NICHOLAS JUSTIN SEWELL SHOPPING CENTRE REIT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
NICHOLAS JUSTIN SEWELL NEWRIVER LEISURE LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
NICHOLAS JUSTIN SEWELL HAWTHORN LEISURE TOPCO LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (COLCHESTER) LTD Director 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (WITHAM) LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (NOMINEE NO.3) LIMITED Director 2011-09-02 CURRENT 2008-09-01 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL LIMITED Director 2011-09-02 CURRENT 2008-09-01 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (GP3) LIMITED Director 2011-07-27 CURRENT 2007-07-31 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED Director 2011-07-25 CURRENT 2007-08-08 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (PAISLEY) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (CARMARTHEN) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (SKEGNESS) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (WISBECH) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
NICHOLAS JUSTIN SEWELL NEWRIVER REIT (UK) LIMITED Director 2009-10-05 CURRENT 2009-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-30CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2023-12-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-12-27Solvency Statement dated 14/12/23
2023-12-27Statement by Directors
2023-12-27Statement of capital on GBP 1
2023-09-02FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-30CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-03-03Director's details changed for Mr William Thomas Hobman on 2023-03-03
2023-02-28DIRECTOR APPOINTED MR CHARLES STEPHEN SPOONER
2023-02-28DIRECTOR APPOINTED MS EMMA MARIE MACKENZIE
2022-12-09AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/22 FROM 16 New Burlington Place London W1S 2HX United Kingdom
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-12-15APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY PHILIP DAVIES
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY PHILIP DAVIES
2021-11-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-18CH01Director's details changed for Mr William Thomas Hobman on 2021-10-18
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-12CH01Director's details changed for Mr Allan Stevenson Robert Lockhart on 2021-03-12
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-04-27PSC05Change of details for Newriver Reit Plc as a person with significant control on 2020-04-27
2020-01-10CH01Director's details changed for Mr Allan Stevenson Robert Lockhart on 2020-01-10
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-03AP01DIRECTOR APPOINTED MR WILLIAM THOMAS HOBMAN
2019-12-03TM02Termination of appointment of Robert John Marcus on 2019-11-26
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MARCUS
2019-07-17CH01Director's details changed for Mr Mark Anthony Philip Davies on 2019-07-09
2019-07-15CH01Director's details changed for Mr Allan Stevenson Robert Lockhart on 2019-07-09
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JUSTIN SEWELL
2019-07-12AP01DIRECTOR APPOINTED MR ROBERT JOHN MARCUS
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 5240000
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-10-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-25TM02Termination of appointment of Matthew David Alexander Jones on 2017-09-25
2017-09-25AP03Appointment of Robert John Marcus as company secretary on 2017-09-25
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 37 Maddox Street London W1S 2PP
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 5240000
2017-09-14SH0104/09/17 STATEMENT OF CAPITAL GBP 5240000
2017-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080494180001
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-12-15CH01Director's details changed for Mr Mark Anthony Philip Davies on 2016-11-18
2016-10-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LAURENCE NAIRAC
2015-10-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0125/04/15 FULL LIST
2015-05-05AP03SECRETARY APPOINTED MR MATTHEW DAVID ALEXANDER JONES
2015-03-18TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE TOLHURST
2014-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-27RES01ALTER ARTICLES 23/09/2014
2014-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 080494180001
2014-07-29RES15CHANGE OF NAME 29/07/2014
2014-07-29CERTNMCOMPANY NAME CHANGED NEWRIVER RETAIL (KILMARNOCK) LTD CERTIFICATE ISSUED ON 29/07/14
2014-07-08AP01DIRECTOR APPOINTED MR FRANCOIS LAURENCE NAIRAC
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0125/04/14 FULL LIST
2014-01-07AP03SECRETARY APPOINTED CAROLINE MARY TOLHURST
2014-01-07TM02APPOINTMENT TERMINATED, SECRETARY MARK DAVIES
2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-30AR0125/04/13 FULL LIST
2013-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVIES / 03/02/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PHILIP DAVIES / 03/02/2013
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK JUSTIN SEWELL / 23/08/2012
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STEVENSON ROBERT LOCKHART / 17/09/2012
2012-05-11AR0128/04/12 FULL LIST
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NEWRIVER RETAIL LIMITED
2012-05-10AA01CURRSHO FROM 30/04/2013 TO 31/03/2013
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NEWRIVER RETAIL LIMITED
2012-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NEWRIVER RETAIL (WARMINSTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWRIVER RETAIL (WARMINSTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NEWRIVER RETAIL (WARMINSTER) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEWRIVER RETAIL (WARMINSTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWRIVER RETAIL (WARMINSTER) LIMITED
Trademarks
We have not found any records of NEWRIVER RETAIL (WARMINSTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWRIVER RETAIL (WARMINSTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NEWRIVER RETAIL (WARMINSTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWRIVER RETAIL (WARMINSTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWRIVER RETAIL (WARMINSTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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