Newschools (Leyton) Holdings Limited
Newschools (Leyton) Holdings Limited
#03885097 • Active
Founded: 29/11/1999
Industries: Activities of head offices
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £182,000
↑ 8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sheila Jamieson Clark | Director | 01/10/2018 | British | 51 years |
| Benjamin Christopher Jacob Dean | Investment Manager | 01/07/2011 | British | 45 years |
Role:
Director
Appointed:
01/10/2018
Nationality:
British
Age:
51 years
Role:
Investment Manager
Appointed:
01/07/2011
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Innisfree M&g Ppp Llp | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
| Innisfree Continuation Partners Llp | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
National Westminster Bank PLC Satisfied
Created 29/02/2000All the shares and all related rights accruing to the shares. See the mortgage charge document for f...
National Westminster Bank PLC Satisfied
Created 29/02/2000Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/10/2024 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 11/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/07/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 04/07/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 13/10/2023 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 09/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/01/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
24/01/2023 Persons With Significant Control
Change To A Person With Significant Control