Newschools (Leyton) Limited

Active03885037 Private limited company
Incorporated
29 November 1999 (26 years)
Industry
Combined facilities support activities (81100)
Directors
Owned by
Accounts type
Small
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
Also at Innisfree Limited, Newschools (Swanscombe) Limited, Newschools (Swanscombe) Holdings Limited · more companies
British
Born October 1973 (53)
Corporate Secretary · Appointed 12 December 2013
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Director · Appointed 1 July 2011
Also at The Walsall Hospital Company PLC, Accommodation Services (Holdings) Limited, Autolink Concessionaires (M6) PLC · more companies
British
Born November 1979
Officer history (38 former)
1 October 2018
Resigned Crowther, Nicholas John Edward as Director
1 October 2018
Appointed Clark, Sheila Jamieson as Director
31 May 2018
Resigned Graham, John as Director
31 May 2018
Appointed Crowther, Nicholas John Edward as Director
12 December 2013
Resigned Champkin, Gemma as Secretary
12 December 2013
Appointed Vercity Management Services Limited as Corporate Secretary
1 April 2013
Resigned Jordan, Tim as Secretary
1 April 2013
Appointed Champkin, Gemma as Secretary
30 March 2012
Appointed Jordan, Tim as Secretary
30 March 2012
Resigned Burbidge, James as Secretary
30 September 2011
Appointed Burbidge, James as Secretary
30 September 2011
Resigned Williams, David as Secretary
1 July 2011
Appointed Dean, Benjamin Christopher Jacob as Director
30 June 2011
Resigned Hudson, Ian David as Director
17 December 2010
Appointed Williams, David as Secretary
17 December 2010
Resigned Roughton, Lee as Secretary
30 November 2009
Appointed Roughton, Lee as Secretary
30 November 2009
Resigned Trafankowski, Jonathan Mark as Secretary
15 October 2008
Appointed Trafankowski, Jonathan Mark as Secretary
15 August 2008
Resigned Southern, Neil Victor as Secretary
1 May 2008
Resigned Birley-Smith, Gaynor as Director
1 May 2008
Appointed Graham, John as Director
13 March 2008
Resigned Lamstaes, Pierre Gaetan as Secretary
13 March 2008
Appointed Southern, Neil Victor as Secretary
30 November 2007
Appointed Birley-Smith, Gaynor as Director
30 November 2007
Resigned Finegan, Andrea as Director
10 February 2006
Appointed Lamstaes, Pierre Gaetan as Secretary
10 February 2006
Resigned Oyesiku, Andrew as Secretary
8 February 2006
Resigned Clarke, Edward Hilton as Director
30 November 2005
Resigned Best, Christopher Stephen as Director
30 November 2005
Resigned Yazdabadi, Steven Adi as Director
28 September 2005
Resigned Potter, Simon James as Director
28 September 2005
Appointed Yazdabadi, Steven Adi as Director
1 July 2005
Appointed Hudson, Ian David as Director
1 June 2005
Resigned Esau, Lloyd as Director
1 June 2005
Appointed Potter, Simon James as Director
1 April 2005
Appointed Best, Christopher Stephen as Director
1 April 2005
Resigned Campion, Michael as Director
18 February 2005
Resigned Webber, Matthew James as Director
20 September 2004
Resigned Fernandes, Milton Anthony as Director
9 March 2004
Appointed Oyesiku, Andrew as Secretary
9 March 2004
Resigned Massie, Amanda Jane Emilia as Secretary
9 March 2004
Appointed Clarke, Edward Hilton as Director
9 March 2004
Resigned Webster, Richard as Secretary
9 March 2004
Resigned Williams, Nicholas George as Director
9 March 2004
Appointed Webber, Matthew James as Director
9 March 2004
Resigned Mcglynn, Roger Francis as Director
19 December 2003
Appointed Campion, Michael as Director
19 December 2003
Resigned Tidd, Martin John Edward as Director
1 October 2003
Appointed Fernandes, Milton Anthony as Director
1 October 2003
Resigned Harris, John David as Director
3 February 2003
Appointed Esau, Lloyd as Director
3 February 2003
4 November 2002
Appointed Webster, Richard as Secretary
4 November 2002
Resigned David, Katie Charmian as Secretary
31 October 2002
Appointed Williams, Nicholas George as Director
31 October 2002
Resigned Crawford, William Richard as Director
12 September 2002
Appointed Harris, John David as Director
17 June 2002
Resigned Clements, David Russell as Director
17 June 2002
Appointed Mcglynn, Roger Francis as Director
8 May 2001
Resigned Robertson, Dave Duncan Struan as Director
8 May 2001
Appointed Tidd, Martin John Edward as Director
13 March 2001
Appointed Crawford, William Richard as Director
13 March 2001
Resigned Stearman, Martin Vernon as Director
6 October 2000
Appointed Robertson, Dave Duncan Struan as Director
6 October 2000
Resigned Wates, Christopher Stephen, Sir as Director
5 October 2000
Appointed David, Katie Charmian as Secretary
30 June 2000
Resigned Mackie, William Graham as Director
30 June 2000
Appointed Wates, Christopher Stephen, Sir as Director
21 February 2000
Appointed Clements, David Russell as Director
21 February 2000
Appointed Houlton, Jonathan Charles Bennett as Director
21 February 2000
Appointed Stearman, Martin Vernon as Director
21 February 2000
Appointed Massie, Amanda Jane Emilia as Secretary
21 February 2000
Appointed Mackie, William Graham as Director
21 February 2000
Appointed Finegan, Andrea as Director
21 February 2000
Resigned Md Secretaries Limited as Corporate Nominee Secretary
21 February 2000
Resigned Md Directors Limited as Corporate Nominee Director
29 November 1999
Appointed Md Secretaries Limited as Corporate Nominee Secretary
29 November 1999
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03885097

Filings 179

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates28 September 2026
8 October 2025Confirmation statement with no updates28 September 2025
7 October 2025Accounts for a small company31 March 2025
14 October 2024Accounts for a small company31 March 2024
11 October 2024Confirmation statement with no updates28 September 2024
Show all 179 filings

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Alder Hey Holdco 2 Limited

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