This company is commonly known as Newschools (swanscombe) Holdings Limited. The company was founded 23 years ago and was given the registration number 04167414. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, , Swanley, Kent. This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04167414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Corporate Secretary | 12 December 2013 | Active |
| Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 01 October 2018 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 08 August 2011 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Secretary | 28 September 2011 | Active |
| 31 Sandy Lane, Sevenoaks, TN13 3TP | Secretary | 29 March 2001 | Active |
| 99 Solefields Road, Sevenoaks, TN13 1PJ | Secretary | 10 February 2006 | Active |
| Bradlow, Sandy Lane, Guildford, GU3 1HF | Secretary | 24 May 2001 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Secretary | 13 January 2011 | Active |
| Flat 54 Oakshott Court, Polygon Road, London, NW1 1ST | Secretary | 09 March 2004 | Active |
| 3, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Secretary | 30 November 2009 | Active |
| 5, Blackthorn Avenue, Tunbridge Wells, TN4 9YA | Secretary | 13 March 2008 | Active |
| 11 Poseidon Court, Homer Drive, Isle Of Dogs, London, E14 3UG | Secretary | 15 October 2008 | Active |
| 3, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Secretary | 29 April 2010 | Active |
| 105 George Road, Farncombe, Godalming, GU7 3LX | Secretary | 04 November 2002 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 23 February 2001 | Active |
| 8 Berwick Way, Kettering, NN15 5XF | Director | 01 April 2005 | Active |
| Common House, Ivington Court, Ivington, HR6 0JW | Director | 30 November 2007 | Active |
| 17 Broad Street, Great Cambourne, CB3 6EL | Director | 19 December 2003 | Active |
| 70 Waterford Road, London, SW6 2DR | Director | 09 March 2004 | Active |
| The Vineries Lambs Green, Rusper, Horsham, RH12 4RG | Director | 24 May 2001 | Active |
| Stoke Cottage, Broom Way, Weybridge, KT13 9TG | Director | 29 March 2001 | Active |
| C/O Innisfree Limited, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 31 May 2018 | Active |
| 11 Cotswolds Way, Calvert, MK18 2FH | Director | 03 February 2003 | Active |
| 45 Boyne Road, Lewisham, London, SE13 5AL | Director | 09 May 2005 | Active |
| Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 01 May 2008 | Active |
| 2 Corney Reach Way, Chiswick, London, W4 2TU | Director | 24 May 2001 | Active |
| 7th, Floor, Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS | Director | 08 February 2006 | Active |
| 2 Cambridge Road, Barnes, London, SW13 0PG | Director | 17 June 2002 | Active |
| 19 Cheriton Road, Winchester, SO22 5EQ | Director | 01 June 2005 | Active |
| Mistel, The Avenue, Ampthill, MK45 2NR | Director | 29 March 2001 | Active |
| SW3 | Director | 09 March 2004 | Active |
| 107 Somerset Avenue, Chessington, KT9 1PS | Director | 31 October 2002 | Active |
| 40, Abbots Lane, Kenley, CR8 5JH | Director | 28 September 2005 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Nominee Director | 23 February 2001 | Active |
| Innisfree M&G Ppp Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-11 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-09 | Officers | Change person director company with change date. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Officers | Appoint person director company with name date. | Download |
| 2018-10-16 | Officers | Termination director company with name termination date. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-13 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Officers | Appoint person director company with name date. | Download |
| 2018-03-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
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