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Newschools (Leyton) Limited

03885037

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 29/11/1999

Previously known as

Continental Shelf 143 Limited · until 02/02/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

81100
Combined facilities support activities

Officers

Mr Benjamin Christopher Jacob Dean

director · Since 01/07/2011

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 25 other boards

Vercity Management Services Limited

secretary · Since 12/12/2013

Also on 131 other boards

Mrs Sheila Jamieson Clark

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Benjamin Christopher Jacob Dean

director · Since 01/07/2011

British · United Kingdom · Age 46

Vercity Management Services Limited

corporate secretary · Since 12/12/2013

Reg: 03819468

Also on 131 other boards

Sheila Jamieson Clark

director · Since 01/10/2018

British · United Kingdom · Age 52

Former

Md Secretaries Limited

corporate nominee secretary · Resigned 21/02/2000

Md Directors Limited

corporate nominee director · Resigned 21/02/2000

William Graham Mackie

director · Resigned 30/06/2000

Christopher Stephen Wates

director · Resigned 06/10/2000

Martin Vernon Stearman

director · Resigned 13/03/2001

Dave Duncan Struan Robertson

director · Resigned 08/05/2001

David Russell Clements

director · Resigned 17/06/2002

William Richard Crawford

director · Resigned 31/10/2002

Katie Charmian David

secretary · Resigned 04/11/2002

Jonathan Charles Bennett Houlton

director · Resigned 03/02/2003

John David Harris

director · Resigned 01/10/2003

Martin John Edward Tidd

director · Resigned 19/12/2003

Amanda Jane Emilia Massie

secretary · Resigned 09/03/2004

Roger Francis Mcglynn

director · Resigned 09/03/2004

Nicholas George Williams

director · Resigned 09/03/2004

Richard Webster

secretary · Resigned 09/03/2004

Milton Anthony Fernandes

director · Resigned 20/09/2004

Matthew James Webber

director · Resigned 18/02/2005

Michael Campion

director · Resigned 01/04/2005

Lloyd Esau

director · Resigned 01/06/2005

Simon James Potter

director · Resigned 28/09/2005

Christopher Stephen Best

director · Resigned 30/11/2005

Steven Adi Yazdabadi

director · Resigned 30/11/2005

Edward Hilton Clarke

director · Resigned 08/02/2006

Andrew Oyesiku

secretary · Resigned 10/02/2006

Andrea Finegan

director · Resigned 30/11/2007

Pierre Gaetan Lamstaes

secretary · Resigned 13/03/2008

Gaynor Birley-Smith

director · Resigned 01/05/2008

Neil Victor Southern

secretary · Resigned 15/08/2008

Jonathan Mark Trafankowski

secretary · Resigned 30/11/2009

Lee Roughton

secretary · Resigned 17/12/2010

Ian David Hudson

director · Resigned 30/06/2011

David Williams

secretary · Resigned 30/09/2011

James Burbidge

secretary · Resigned 30/03/2012

Tim Jordan

secretary · Resigned 01/04/2013

Gemma Champkin

secretary · Resigned 12/12/2013

John Graham

director · Resigned 31/05/2018

Nicholas John Edward Crowther

director · Resigned 01/10/2018

Persons with Significant Control

Newschools (Leyton) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8, White Oak Square, Swanley, BR8 7AG

Reg: 03885097 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/02/2000Registered 16/03/2000Satisfied 04/07/2024

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line18 White Oak Square
2026-07-15

8 WHITE OAK SQUARE

post townSwanley
2026-07-15

SWANLEY