NEWSCHOOLS (SWANSCOMBE) LIMITED - SWANLEY
| Company Profile | Company Filings |
Overview
NEWSCHOOLS (SWANSCOMBE) LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
NEWSCHOOLS (SWANSCOMBE) LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04167465. The accounts status is SMALL and accounts are next due on 31/12/2024.
NEWSCHOOLS (SWANSCOMBE) LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04167465. The accounts status is SMALL and accounts are next due on 31/12/2024.
NEWSCHOOLS (SWANSCOMBE) LIMITED - SWANLEY
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHEILA JAMIESON CLARK | Oct 1973 | British | Director | 2018-10-01 | CURRENT |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2013-12-12 | CURRENT | ||
| MR BENJAMIN CHRISTOPHER JACOB DEAN | Nov 1979 | British | Director | 2011-08-08 | CURRENT |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-23 UNTIL 2001-03-29 | RESIGNED | ||
| LLOYD ESAU | Sep 1965 | British | Director | 2003-02-03 UNTIL 2005-06-01 | RESIGNED |
| MR MARTIN JOHN EDWARD TIDD | Nov 1960 | British | Director | 2001-03-29 UNTIL 2003-12-19 | RESIGNED |
| ANDREA FINEGAN | Apr 1969 | German | Director | 2005-05-09 UNTIL 2007-11-30 | RESIGNED |
| MR CHRISTOPHER STEPHEN BEST | May 1962 | British | Director | 2005-04-01 UNTIL 2005-11-30 | RESIGNED |
| MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2018-05-31 UNTIL 2018-10-01 | RESIGNED |
| MR WILLIAM RICHARD CRAWFORD | Jul 1963 | British | Director | 2001-03-29 UNTIL 2002-10-31 | RESIGNED |
| MR DAVID RUSSELL CLEMENTS | Nov 1943 | British | Director | 2001-05-24 UNTIL 2002-06-17 | RESIGNED |
| SIMON JAMES POTTER | Feb 1963 | British | Director | 2005-06-01 UNTIL 2005-09-28 | RESIGNED |
| NICHOLAS GEORGE WILLIAMS | May 1964 | British | Director | 2002-10-31 UNTIL 2004-03-09 | RESIGNED |
| MR STEVEN ADI YAZDABADI | Dec 1967 | British | Director | 2005-09-28 UNTIL 2005-11-30 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-23 UNTIL 2001-03-29 | RESIGNED | ||
| MR MATTHEW JAMES WEBBER | May 1963 | British | Director | 2004-03-09 UNTIL 2005-05-09 | RESIGNED |
| MR EDWARD HILTON CLARKE | Feb 1966 | British | Director | 2004-03-09 UNTIL 2006-02-08 | RESIGNED |
| MR JONATHAN MARK TRAFANKOWSKI | Aug 1958 | British | Secretary | 2008-10-15 UNTIL 2009-11-30 | RESIGNED |
| NEIL VICTOR SOUTHERN | Secretary | 2008-03-13 UNTIL 2008-08-15 | RESIGNED | ||
| MRS GEMMA ELIZABETH CHAMPKIN | Secretary | 2011-09-28 UNTIL 2013-12-12 | RESIGNED | ||
| KATIE CHARMIAN DAVID | Secretary | 2001-03-29 UNTIL 2002-11-04 | RESIGNED | ||
| PIERRE GAETAN LAMSTAES | Aug 1958 | Secretary | 2006-02-10 UNTIL 2008-03-13 | RESIGNED | |
| MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 2001-05-24 UNTIL 2004-03-09 | RESIGNED |
| MR PAUL BRIAN MATTHEWS | Secretary | 2011-01-13 UNTIL 2011-09-28 | RESIGNED | ||
| ANDREW OYESIKU | Secretary | 2004-03-09 UNTIL 2006-02-10 | RESIGNED | ||
| MISS BAMIKE SAWYERR | Secretary | 2009-11-30 UNTIL 2010-04-29 | RESIGNED | ||
| MRS GAYNOR BIRLEY-SMITH | Jul 1966 | British | Director | 2007-11-30 UNTIL 2008-05-01 | RESIGNED |
| MRS CLARE WARD | Secretary | 2010-04-29 UNTIL 2011-01-13 | RESIGNED | ||
| MR RICHARD WEBSTER | Dec 1974 | British | Secretary | 2002-11-04 UNTIL 2004-03-09 | RESIGNED |
| MR IAN DAVID HUDSON | Mar 1964 | British | Director | 2006-02-08 UNTIL 2011-08-08 | RESIGNED |
| MR JOHN GRAHAM | May 1953 | British | Director | 2008-05-01 UNTIL 2018-05-31 | RESIGNED |
| MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2001-05-24 UNTIL 2003-02-03 | RESIGNED |
| MICHAEL CAMPION | Mar 1970 | Director | 2003-12-19 UNTIL 2005-04-01 | RESIGNED | |
| ROGER FRANCIS MCGLYNN | Oct 1946 | British | Director | 2002-06-17 UNTIL 2004-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newschools (Swanscombe) Holdings Limited | 2016-04-06 | Swanley Kent, England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |