NEWSCHOOLS (MERTON) LIMITED
Company Number 04471105
Status
Active
Incorporated
June 27, 2002
Entity Type
Ltd
Registered Office
8 White Oak Square
Swanley
BR8 7AG
81100
Previous Names
CONTINENTAL SHELF 231 LIMITED
Ceased on Jul 17, 2002
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NEWSCHOOLS (MERTON) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04471105, this organization has been active since June 2002. Primarily in the 81100 sector, the business maintains its official headquarters at 8 White Oak Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Oct 1, 2026
Confirmation Statement
Oct 17, 2025
Accounts
Oct 7, 2025
Accounts
Oct 14, 2024
Confirmation Statement
Oct 11, 2024
Accounts
Oct 13, 2023
Confirmation Statement
Oct 9, 2023
Persons With Significant Control
Nov 17, 2022
Accounts
Oct 14, 2022
Confirmation Statement
Oct 11, 2022
Persons With Significant Control
Oct 11, 2022
Accounts
Oct 13, 2021
Confirmation Statement
Oct 7, 2021
Officers
May 10, 2021
Officers
Dec 9, 2020
Confirmation Statement
Oct 22, 2020
Accounts
Oct 19, 2020
Accounts
Dec 9, 2019
Confirmation Statement
Oct 1, 2019
Officers
Jan 25, 2019
Officers
Nov 26, 2018
Officers
Nov 26, 2018
Accounts
Oct 6, 2018
Confirmation Statement
Sep 28, 2018
Officers
Sep 12, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Newschools (Merton) Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
17164580
METI COOKS HOLDINGS LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
16688085
AIP ARDENHAM HOLDING 2 (UK) LTD
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
16693405
AIP ARDENHAM HOLDING 1 (UK) LTD
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
16658359
AIP CB2 HOLDING (UK) LTD
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
16492813
MEIF 7 HOMECOMING LONDON TOPCO LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
16492810
MEIF 7 HOMECOMING REGIONAL TOPCO LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
16493474
MEIF 7 HOMECOMING LONDON BIDCO LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
16493475
MEIF 7 HOMECOMING REGIONAL BIDCO LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
10264305
PKA TEESREP HOLDING (UK) LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
08921440
WMR JV HOLDCO LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
08921584
WMR JV INVESTCO LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
16218909
MGREF 2 COOKS HOLDINGS 2 LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
11796075
GALVANI BIDCO LTD
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
11795853
GALVANI MIDCO LTD
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
11795041
GALVANI JVCO LTD
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
06152708
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
06165353
CONSORT HEALTHCARE (TAMESIDE) PLC
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
06156683
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
06152218
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
06156682
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
06165369
CONSORT HEALTHCARE (SALFORD) PLC
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
13974866
MGREF 2 COOKS BIDCO LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
14337646
MGREF 2 COOKS INVESTMENTS LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
13977305
MGREF 2 COOKS HOLDINGS LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
11838528
EUSTON SOLAR FARM LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
07389613
ELWA HOLDINGS LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
02700386
ELWA LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
09579083
UK GREEN INVESTMENT RAMPION LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
09793796
UK GREEN INVESTMENT GALLOPER LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
10537974
UK GREEN INVESTMENT LYLE LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
10383975
LYLE JV HOLDINGS LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
10542395
NEW GREEN INTERIM HOLDCO LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
10492129
WMR HOLDCO LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
12146958
OSW CO INVESTMENTS LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
10491763
OSW CO HOLDINGS 2 LIMITED
VERCITY MANAGEMENT SERVICES LIMITED is a corporate secretary
05368807
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
CLARK, Sheila Jamieson is a director
05502166
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
CLARK, Sheila Jamieson is a director
05369314
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
CLARK, Sheila Jamieson is a director
05368838
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
CLARK, Sheila Jamieson is a director
03039792
INNISFREE LIMITED
CLARK, Sheila Jamieson is a director
04129835
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
CLARK, Sheila Jamieson is a director
04167414
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
CLARK, Sheila Jamieson is a director
03885097
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
CLARK, Sheila Jamieson is a director
03885037
NEWSCHOOLS (LEYTON) LIMITED
CLARK, Sheila Jamieson is a director
04167465
NEWSCHOOLS (SWANSCOMBE) LIMITED
CLARK, Sheila Jamieson is a director
04471094
NEWSCHOOLS (MERTON) HOLDINGS LIMITED
CLARK, Sheila Jamieson is a director
06240917
EXPLORE INVESTMENTS NO. 3 LIMITED
CLARK, Sheila Jamieson is a director
10747052
INNISFREE EUROPE F2C LIMITED
CLARK, Sheila Jamieson is a director
FC034131
INNISFREE ISF S.À.R.L.
CLARK, Sheila Jamieson is a director
10517696
INNISFREE CANADA ISF 2 LIMITED
CLARK, Sheila Jamieson is a director
10516936
INNISFREE CANADA ISF LIMITED
CLARK, Sheila Jamieson is a director
03112891
OCTAGON HEALTHCARE LIMITED
CLARK, Sheila Jamieson is a director
03367686
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
CLARK, Sheila Jamieson is a director
04826487
OCTAGON HEALTHCARE GROUP LIMITED
CLARK, Sheila Jamieson is a director
04870001
OCTAGON HEALTHCARE FUNDING PLC
CLARK, Sheila Jamieson is a director
04508763
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
CLARK, Sheila Jamieson is a director
03871198
MODUS SERVICES (HOLDINGS) LIMITED
CLARK, Sheila Jamieson is a director
03902894
MODUS SERVICES LIMITED
CLARK, Sheila Jamieson is a director
03507436
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
CLARK, Sheila Jamieson is a director
03508096
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
CLARK, Sheila Jamieson is a director
04724864
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
CLARK, Sheila Jamieson is a director