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Newschools (Swanscombe) Holdings Limited

04167414

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 23/02/2001

Previously known as

Continental Shelf 171 Limited · until 27/03/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

81100
Combined facilities support activities

Officers

Mr Benjamin Christopher Jacob Dean

director · Since 08/08/2011

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 08/08/2011

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 Directors Limited

corporate nominee director · Resigned 29/03/2001

Md Secretaries Limited

corporate nominee secretary · Resigned 29/03/2001

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

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

Michael Campion

director · Resigned 01/04/2005

Matthew James Webber

director · Resigned 09/05/2005

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 15/10/2008

Jonathan Mark Trafankowski

secretary · Resigned 30/11/2009

Bamike Sawyerr

secretary · Resigned 29/04/2010

Clare Ward

secretary · Resigned 13/01/2011

Ian David Hudson

director · Resigned 08/08/2011

Paul Brian Matthews

secretary · Resigned 28/09/2011

Gemma Elizabeth 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

Innisfree M&G Ppp Llp

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

Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR

Reg: Oc301650 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLCAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 24/05/2001Registered 06/06/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 24/05/2001Registered 06/06/2001

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line18 White Oak Square, London Road
2026-07-15

8 WHITE OAK SQUARE, LONDON ROAD

post townSwanley
2026-07-15

SWANLEY