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Newschools (Merton) Limited

04471105

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 27/06/2002

Previously known as

Continental Shelf 231 Limited · until 17/07/2002

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 Directors Limited

corporate nominee director · Resigned 25/11/2002

Md Secretaries Limited

corporate nominee secretary · Resigned 25/11/2002

John David Harris

director · Resigned 01/10/2003

Martin John Edward Tidd

director · Resigned 19/12/2003

Roger Francis Mcglynn

director · Resigned 09/03/2004

Nicholas George Williams

director · Resigned 09/03/2004

Amanda Jane Emilia Massie

secretary · 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

David John Brooking

director · Resigned 01/10/2018

Persons with Significant Control

Newschools (Merton) Holdings Limited

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

8, White Oak Square, Swanley, BR8 7AG

Reg: 04471094 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BTMU (EUROPE) LIMITED

Created 03/09/2014Registered 10/09/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC(THE SECURITY TRUSTEE)

Created 25/11/2002Registered 16/12/2002

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