NEWSCHOOLS (MERTON) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEWSCHOOLS (MERTON) HOLDINGS LIMITED
COMPANY NUMBER
04471094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2002
(22 years and 5 months old)
WEBSITE
www.newschools.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/06/2002
17/07/2002
CONTINENTAL SHELF 232 LIMITED
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNISFREE M&G PPP LP | Active - Newly Incorporated | View Report |
| NEWSCHOOLS (MERTON) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWSCHOOLS (MERTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWSCHOOLS (MERTON) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWSCHOOLS (MERTON) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWSCHOOLS (MERTON) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2005 - Present (19 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/07/2011 - Present (13 years and 5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 31 Past: 17 |
View Report |
|
VERCITY MANAGEMENT SERVICES LIMITED 12/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 131 Past: 76 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
27/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNISFREE M&G PPP LP | Active - Newly Incorporated | View Report |
| NEWSCHOOLS (MERTON) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWSCHOOLS (MERTON) LIMITED | Active - Accounts Filed | View Report |
| NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWSCHOOLS (SWANSCOMBE) LIMITED | Active - Accounts Filed | View Report |
| UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED | Active - Accounts Filed | View Report |
| UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED | Active - Accounts Filed | View Report |
| VERCITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERCITY MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| UK HIGHWAYS LIMITED | Active - Accounts Filed | View Report |
| UK HIGHWAYS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 12/12/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 04/02/2019 | Benjamin Dean (916243497) has left the board |
| 04/02/2019 | New Board Member Benjamin Christopher Jacob Dean (922524759) Appointed |
| 05/12/2018 | New Board Member Sheila Jamieson Clark (917953467) Appointed |
| 05/12/2018 | Sheila Jamieson Clark (925287113) has left the board |
| 28/11/2018 | David John Brooking (917072955) has left the board |
| 28/11/2018 | New Board Member Sheila Jamieson Clark (925287113) Appointed |
| 12/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | John Graham (911687507) has left the board |
| 14/09/2018 | New Board Member David John Brooking (917072955) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 04/12/2015 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 04/12/2015 | HCP MANAGEMENT SERVICES LIMITED (918385222) has left the board |
| 05/10/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 25/12/2013 | Gemma Champkin (917846935) has left the board |
| 25/12/2013 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385222) Appointed |
| 25/09/2013 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 24/05/2013 | New Company Secretary Gemma Champkin (917846935) Appointed |
| 24/05/2013 | Tim Jordan (916808884) has left the board |
| 05/10/2012 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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