Newschools (Merton) Limited

Active04471105 Private limited company

Incorporated: 27 June 2002 (24 years)
Industry: Combined facilities support activities (81100)
Directors: Sheila Jamieson Clark
Benjamin Christopher Jacob Dean
Owned by: Newschools (Merton) Holdings Limited
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: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Sheila Jamieson

Director · Appointed 1 October 2018

Also at Innisfree Limited, Newschools (Swanscombe) Limited, Newschools (Swanscombe) Holdings Limited · more companies

British

Born October 1973 (53)

Vercity Management Services Limited

Corporate Secretary · Appointed 12 December 2013

Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies

Dean, Benjamin Christopher Jacob

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 (30 former)

1 October 2018

Appointed Clark, Sheila Jamieson as Director

1 October 2018

Resigned Brooking, David John as Director

31 May 2018

Appointed Brooking, David John as Director

31 May 2018

Resigned Graham, John 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

Resigned Trafankowski, Jonathan Mark as Secretary

30 November 2009

Appointed Roughton, Lee as Secretary

15 October 2008

Appointed Trafankowski, Jonathan Mark as Secretary

15 August 2008

Resigned Southern, Neil Victor as Secretary

1 May 2008

Appointed Graham, John as Director

1 May 2008

Resigned Birley-Smith, Gaynor 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 Yazdabadi, Steven Adi as Director

30 November 2005

Resigned Best, Christopher Stephen as Director

28 September 2005

Appointed Yazdabadi, Steven Adi as Director

28 September 2005

Resigned Potter, Simon James as Director

1 July 2005

Appointed Hudson, Ian David as Director

1 June 2005

Appointed Potter, Simon James as Director

1 June 2005

Resigned Esau, Lloyd as Director

1 April 2005

Resigned Campion, Michael as Director

1 April 2005

Appointed Best, Christopher Stephen as Director

18 February 2005

Resigned Webber, Matthew James as Director

20 September 2004

Resigned Fernandes, Milton Anthony as Director

9 March 2004

Resigned Mcglynn, Roger Francis as Director

9 March 2004

Appointed Clarke, Edward Hilton as Director

9 March 2004

Appointed Oyesiku, Andrew as Secretary

9 March 2004

Appointed Webber, Matthew James as Director

9 March 2004

Resigned Massie, Amanda Jane Emilia as Secretary

9 March 2004

Resigned Williams, Nicholas George as Director

9 March 2004

Resigned Webster, Richard as Secretary

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

25 November 2002

Appointed Tidd, Martin John Edward as Director

25 November 2002

Appointed Mcglynn, Roger Francis as Director

25 November 2002

Appointed Williams, Nicholas George as Director

25 November 2002

Appointed Webster, Richard as Secretary

25 November 2002

Appointed Esau, Lloyd as Director

25 November 2002

Appointed Massie, Amanda Jane Emilia as Secretary

25 November 2002

Appointed Finegan, Andrea as Director

25 November 2002

Appointed Harris, John David as Director

25 November 2002

Resigned Md Secretaries Limited as Corporate Nominee Secretary

25 November 2002

Resigned Md Directors Limited as Corporate Nominee Director

27 June 2002

Appointed Md Secretaries Limited as Corporate Nominee Secretary

27 June 2002

Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Newschools (Merton) Holdings Limited

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. 04471094

Filings 151

Date	Description	Made Up To
1 October 2026	Confirmation statement with no updates	28 September 2026
17 October 2025	Confirmation statement with no updates	28 September 2025
7 October 2025	Accounts for a small company	31 March 2025
14 October 2024	Accounts for a small company	31 March 2024
11 October 2024	Confirmation statement with no updates	28 September 2024