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Newbold (Derbyshire Schools Phase Two) Limited

05170265

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 05/07/2004

Previously known as

Dwsco 2536 Limited · until 28/07/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990
Non-trading company

Officers

Ms Amanda Elizabeth Woods

secretary · Since 10/01/2011

BRITISH · ENGLAND

Also on 136 other boards

Mr Andrew John Trow

director · Since 01/11/2019

ASSET MANAGEMENT

BRITISH · ENGLAND

Also on 56 other boards

Mr Daniel Colin Ward

director · Since 01/11/2019

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 164 other boards

William Edward Lewis

director · Since 01/07/2022

INVESTMENT DIRECTOR/SOLICITOR

BRITISH · ENGLAND

Also on 80 other boards

Amanda Elizabeth Woods

secretary · Since 10/01/2011

British

Andrew John Trow

director · Since 01/11/2019

British · England

Daniel Colin Ward

director · Since 01/11/2019

British · England

William Edward Lewis

director · Since 01/07/2022

British · England

Former

Dws Directors Ltd

corporate director · Resigned 28/07/2004

Dws Secretaries Limited

corporate secretary · Resigned 28/07/2004

Steven George Downs

secretary · Resigned 05/10/2005

Timothy Scott Wheeldon

director · Resigned 03/11/2008

Julian Malcolm St John Deering

director · Resigned 17/11/2008

Neil Dewar Lewis

secretary · Resigned 12/06/2009

David John Lees

secretary · Resigned 10/01/2011

David John Lees

director · Resigned 30/06/2011

Nicholas Raymond Singleton

director · Resigned 18/07/2014

Michael John Gregory

director · Resigned 01/11/2019

Giles James Frost

director · Resigned 01/11/2019

Muhammad Ahmed Anwer

director · Resigned 01/07/2022

Persons with Significant Control

Ipp Properties No. 2 Limited

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

Reg: 5049457 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND ONBEHALF

Created 06/08/2004Registered 20/08/2004

Change History

officer appointed → WOODS, Amanda Elizabeth
2026-08-15
officer appointed → LEWIS, William Edward
2026-08-15
officer appointed → TROW, Andrew John
2026-08-15
officer appointed → WARD, Daniel Colin
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 3 More London Riverside
2026-08-15

3 MORE LONDON RIVERSIDE

post town → London
2026-08-15

LONDON