NEWSCHOOLS (LEYTON) HOLDINGS LIMITED

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NEWSCHOOLS (LEYTON) HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03885097

Incorporation date

29/11/1999

Size

Small

Contacts

Registered address

Registered address

8 White Oak Square, London Road, Swanley, Kent BR8 7AGCopy
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Latest events (Record since 29/11/1999)
dot icon08/10/2025
Confirmation statement made on 2025-09-28 with no updates
dot icon07/10/2025
Accounts for a small company made up to 2025-03-31
dot icon14/10/2024
Accounts for a small company made up to 2024-03-31
dot icon11/10/2024
Confirmation statement made on 2024-09-28 with no updates
dot icon04/07/2024
Satisfaction of charge 1 in full
dot icon04/07/2024
Satisfaction of charge 2 in full
dot icon13/10/2023
Accounts for a small company made up to 2023-03-31
dot icon09/10/2023
Confirmation statement made on 2023-09-28 with no updates
dot icon23/01/2023
Change of details for Innisfree M&G Ppp Llp as a person with significant control on 2016-04-06
dot icon14/10/2022
Accounts for a small company made up to 2022-03-31
dot icon12/10/2022
Confirmation statement made on 2022-09-28 with no updates
dot icon12/10/2022
Change of details for Innisfree Continuation Partners Llp as a person with significant control on 2016-04-06
dot icon11/10/2022
Change of details for Innisfree M&G Ppp Llp as a person with significant control on 2016-04-06
dot icon14/10/2021
Accounts for a small company made up to 2021-03-31
dot icon06/10/2021
Confirmation statement made on 2021-09-28 with no updates
dot icon10/05/2021
Secretary's details changed for Hcp Management Services Limited on 2021-04-23
dot icon09/12/2020
Director's details changed for Mr Benjamin Christopher Jacob Dean on 2020-12-09
dot icon22/10/2020
Confirmation statement made on 2020-09-28 with no updates
dot icon19/10/2020
Accounts for a small company made up to 2020-03-31
dot icon09/12/2019
Accounts for a small company made up to 2019-03-31
dot icon01/10/2019
Confirmation statement made on 2019-09-28 with no updates
dot icon25/01/2019
Director's details changed for Mr Benjamin Christopher Jacob Dean on 2016-09-30
dot icon16/10/2018
Appointment of Sheila Jamieson Clark as a director on 2018-10-01
dot icon16/10/2018
Termination of appointment of Nicholas John Edward Crowther as a director on 2018-10-01
dot icon06/10/2018
Full accounts made up to 2018-03-31
dot icon28/09/2018
Confirmation statement made on 2018-09-28 with no updates
dot icon13/09/2018
Appointment of Mr Nicholas John Edward Crowther as a director on 2018-05-31
dot icon13/09/2018
Termination of appointment of John Graham as a director on 2018-05-31
dot icon22/03/2018
Withdrawal of a person with significant control statement on 2018-03-22
dot icon23/10/2017
Second filing for the notification of Innisfree Continuation Partners Llp as a person with significant control
dot icon09/10/2017
Confirmation statement made on 2017-09-28 with no updates
dot icon06/10/2017
Notification of Innisfree M&G Ppp Llp as a person with significant control on 2016-04-06
dot icon05/10/2017
Notification of Innisfree Nominees Limited (As Nominee for Innisfree Pfi Continuation Fund) as a person with significant control on 2016-04-06
dot icon26/09/2017
Full accounts made up to 2017-03-31
dot icon28/09/2016
Confirmation statement made on 2016-09-28 with updates
dot icon09/09/2016
Full accounts made up to 2016-03-31
dot icon25/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon15/09/2015
Full accounts made up to 2015-03-31
dot icon17/08/2015
Director's details changed for Mr John Graham on 2015-08-17
dot icon17/08/2015
Director's details changed for Mr Benjamin Christopher Jacob Dean on 2015-08-17
dot icon30/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon15/09/2014
Full accounts made up to 2014-03-31
dot icon04/09/2014
Director's details changed for Mr John Graham on 2014-09-04
dot icon04/09/2014
Director's details changed for Mr Ben Dean on 2014-09-04
dot icon04/09/2014
Director's details changed for Mr John Graham on 2014-09-04
dot icon22/08/2014
Director's details changed for Mr John Graham on 2014-08-22
dot icon22/08/2014
Director's details changed
dot icon22/08/2014
Director's details changed for Mr John Graham on 2014-08-22
dot icon22/08/2014
Director's details changed
dot icon23/12/2013
Appointment of Hcp Management Services Limited as a secretary
dot icon23/12/2013
Termination of appointment of Gemma Champkin as a secretary
dot icon20/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon16/09/2013
Full accounts made up to 2013-03-31
dot icon22/05/2013
Termination of appointment of Tim Jordan as a secretary
dot icon22/05/2013
Appointment of Mrs Gemma Champkin as a secretary
dot icon18/04/2013
Resolutions
dot icon02/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon11/09/2012
Full accounts made up to 2012-03-31
dot icon03/04/2012
Termination of appointment of James Burbidge as a secretary
dot icon03/04/2012
Appointment of Mr Tim Jordan as a secretary
dot icon31/10/2011
Full accounts made up to 2011-03-31
dot icon14/10/2011
Secretary's details changed for David Williams on 2011-03-07
dot icon14/10/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon10/10/2011
Termination of appointment of David Williams as a secretary
dot icon10/10/2011
Appointment of Mr James Burbidge as a secretary
dot icon18/08/2011
Termination of appointment of Ian Hudson as a director
dot icon18/08/2011
Termination of appointment of Lee Roughton as a secretary
dot icon18/08/2011
Appointment of Mr Ben Dean as a director
dot icon21/04/2011
Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG on 2011-04-21
dot icon17/03/2011
Auditor's resignation
dot icon12/01/2011
Appointment of David Williams as a secretary
dot icon15/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon15/09/2010
Full accounts made up to 2010-03-31
dot icon01/12/2009
Termination of appointment of Jonathan Trafankowski as a secretary
dot icon01/12/2009
Appointment of Mrs Lee Roughton as a secretary
dot icon30/11/2009
Registered office address changed from First Floor, Tricon House Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH on 2009-11-30
dot icon16/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
dot icon08/10/2009
Director's details changed for Ian Hudson on 2009-10-01
dot icon08/10/2009
Director's details changed for Mr John Graham on 2009-10-01
dot icon27/09/2009
Full accounts made up to 2009-03-31
dot icon15/10/2008
Secretary appointed mr jonathan mark trafankowski
dot icon15/10/2008
Appointment terminated secretary neil southern
dot icon24/09/2008
Registered office changed on 24/09/2008 from first floor, tricon house coffee house yard, london road sevenoaks kent TN13 1AH
dot icon24/09/2008
Return made up to 20/09/08; full list of members
dot icon24/09/2008
Location of register of members
dot icon13/08/2008
Full accounts made up to 2008-03-31
dot icon09/05/2008
Appointment terminated director gaynor birley-smith
dot icon09/05/2008
Director appointed mr john graham
dot icon09/05/2008
Director's change of particulars / ian hudson / 01/05/2008
dot icon09/05/2008
Location of register of members
dot icon15/04/2008
Appointment terminated secretary pierre lamstaes
dot icon15/04/2008
Secretary appointed neil victor southern
dot icon07/01/2008
New director appointed
dot icon07/01/2008
Director resigned
dot icon05/10/2007
Return made up to 20/09/07; full list of members
dot icon16/08/2007
Full accounts made up to 2007-03-31
dot icon18/05/2007
Director's particulars changed
dot icon11/10/2006
Return made up to 20/09/06; full list of members
dot icon03/10/2006
Full accounts made up to 2006-03-31
dot icon13/03/2006
Director resigned
dot icon13/03/2006
Director resigned
dot icon13/03/2006
New secretary appointed
dot icon13/03/2006
Secretary resigned
dot icon13/03/2006
Director resigned
dot icon05/02/2006
Full accounts made up to 2005-03-31
dot icon09/11/2005
Registered office changed on 09/11/05 from: 18 wealden place bradbourne vale road sevenoaks kent TN13 3QQ
dot icon21/10/2005
Return made up to 20/09/05; no change of members
dot icon14/10/2005
New director appointed
dot icon14/10/2005
Director resigned
dot icon12/08/2005
New director appointed
dot icon05/08/2005
New director appointed
dot icon04/08/2005
Director resigned
dot icon01/06/2005
New director appointed
dot icon18/05/2005
Director resigned
dot icon19/04/2005
Director resigned
dot icon06/04/2005
Full accounts made up to 2004-03-31
dot icon27/10/2004
Return made up to 20/09/04; full list of members
dot icon26/10/2004
Director's particulars changed
dot icon26/10/2004
Location of register of members
dot icon27/09/2004
Director resigned
dot icon30/03/2004
New director appointed
dot icon23/03/2004
Director resigned
dot icon23/03/2004
Secretary resigned
dot icon23/03/2004
Secretary resigned
dot icon23/03/2004
Director resigned
dot icon23/03/2004
New director appointed
dot icon23/03/2004
New director appointed
dot icon23/03/2004
New secretary appointed
dot icon23/03/2004
New director appointed
dot icon23/03/2004
Registered office changed on 23/03/04 from: woodcote grove ashley road epsom surrey KT18 5BW
dot icon15/03/2004
Director resigned
dot icon28/11/2003
Full accounts made up to 2003-03-31
dot icon18/10/2003
Director's particulars changed
dot icon18/10/2003
Return made up to 20/09/03; full list of members
dot icon09/10/2003
Director resigned
dot icon09/10/2003
New director appointed
dot icon08/10/2003
Director's particulars changed
dot icon12/08/2003
Secretary's particulars changed
dot icon24/07/2003
Director's particulars changed
dot icon26/02/2003
New director appointed
dot icon13/02/2003
Director resigned
dot icon03/02/2003
Full accounts made up to 2002-03-31
dot icon28/11/2002
New director appointed
dot icon27/11/2002
Director resigned
dot icon13/11/2002
New secretary appointed
dot icon13/11/2002
Secretary resigned
dot icon18/10/2002
Director resigned
dot icon18/10/2002
Return made up to 20/09/02; full list of members
dot icon15/10/2002
Director resigned
dot icon24/09/2002
New director appointed
dot icon06/08/2002
New director appointed
dot icon06/08/2002
Director resigned
dot icon13/03/2002
Secretary's particulars changed
dot icon05/10/2001
Return made up to 20/09/01; full list of members
dot icon01/10/2001
Full accounts made up to 2001-03-31
dot icon07/09/2001
Director resigned
dot icon07/09/2001
New director appointed
dot icon03/09/2001
Director resigned
dot icon20/08/2001
Secretary's particulars changed
dot icon20/07/2001
Director's particulars changed
dot icon25/05/2001
Director resigned
dot icon23/05/2001
New director appointed
dot icon22/05/2001
Director's particulars changed
dot icon29/03/2001
New director appointed
dot icon28/03/2001
Director resigned
dot icon05/01/2001
New secretary appointed
dot icon04/01/2001
Return made up to 29/11/00; full list of members
dot icon04/01/2001
New director appointed
dot icon28/09/2000
Accounting reference date extended from 30/11/00 to 31/03/01
dot icon13/07/2000
Director resigned
dot icon13/07/2000
New director appointed
dot icon02/06/2000
New director appointed
dot icon23/05/2000
New director appointed
dot icon23/05/2000
New director appointed
dot icon15/05/2000
New director appointed
dot icon15/05/2000
New director appointed
dot icon15/05/2000
New secretary appointed
dot icon15/05/2000
Secretary resigned
dot icon15/05/2000
Director resigned
dot icon20/04/2000
Resolutions
dot icon20/04/2000
Resolutions
dot icon20/04/2000
Resolutions
dot icon27/03/2000
Resolutions
dot icon27/03/2000
Resolutions
dot icon27/03/2000
Resolutions
dot icon23/03/2000
Ad 29/02/00--------- £ si 998@1=998 £ ic 2/1000
dot icon16/03/2000
Particulars of mortgage/charge
dot icon16/03/2000
Particulars of mortgage/charge
dot icon11/02/2000
Certificate of change of name
dot icon31/01/2000
Registered office changed on 31/01/00 from: 63 queen victoria street london EC4N 4ST
dot icon29/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NEWSCHOOLS (LEYTON) HOLDINGS LIMITED

NEWSCHOOLS (LEYTON) HOLDINGS LIMITED is an(a) Active company incorporated on 29/11/1999 with the registered office located at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWSCHOOLS (LEYTON) HOLDINGS LIMITED?

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NEWSCHOOLS (LEYTON) HOLDINGS LIMITED is currently Active. It was registered on 29/11/1999 .

Where is NEWSCHOOLS (LEYTON) HOLDINGS LIMITED located?

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NEWSCHOOLS (LEYTON) HOLDINGS LIMITED is registered at 8 White Oak Square, London Road, Swanley, Kent BR8 7AG.

What does NEWSCHOOLS (LEYTON) HOLDINGS LIMITED do?

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NEWSCHOOLS (LEYTON) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for NEWSCHOOLS (LEYTON) HOLDINGS LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-28 with no updates.