Introduction
Watch Company
N
NEWSCHOOLS (PENWEDDIG) LIMITED
NEWSCHOOLS (PENWEDDIG) LIMITED is an active company incorporated on 19 May 1999 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. NEWSCHOOLS (PENWEDDIG) LIMITED was registered 26 years ago.(SIC: 41100)
Status
active
Active since 26 years ago
Company No
03773791
LTD Company
Age
26 Years
Incorporated 19 May 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
INTERCEDE 1436 LIMITED
From: 19 May 1999To: 2 August 1999
Address
8th Floor 6 Kean Street London, WC2B 4AS,
Previous Addresses
Cannon Place 78 Cannon Street London EC4N 6AF
From: 1 July 2015To: 26 February 2025
C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ
From: 4 September 2012To: 1 July 2015
C/O Law Debenture Corporate Services Ltd Fifth Floor 100 Wood Street London EC2V 7EX
From: 6 November 2009To: 4 September 2012
C/O Maclay Murray & Spens One London Wall London EC2Y 5AB
From: 19 May 1999To: 6 November 2009
8 key events • 1999 - 2016
Funding Officers Ownership
Company Founded
May 99
Incorporation Company
Director Left
Nov 09
Termination Director Company With Name
Director Left
Mar 10
Termination Director Company With Name
Director Joined
Jun 10
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Apr 12
Termination Director Company With Name
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
35
3 Active
32 Resigned
Name
Role
Appointed
Status
INFRASTRUCTURE MANAGERS LIMITED
Active6 Kean Street, LondonWC2B 4AS
Corporate secretary
Appointed 27 Aug 2009
INFRASTRUCTURE MANAGERS LIMITED
6 Kean Street, LondonWC2B 4AS
Corporate secretary
27 Aug 2009
Active
ACUTT, Bryan Michael
Active6 Kean Street, LondonWC2B 4AS
Born October 1979
Director
Appointed 26 Sept 2016
ACUTT, Bryan Michael
6 Kean Street, LondonWC2B 4AS
Born October 1979
Director
26 Sept 2016
Active
CAVILL, John Ivor
Active6 Kean Street, LondonWC2B 4AS
Born October 1972
Director
Appointed 23 Apr 2012
CAVILL, John Ivor
6 Kean Street, LondonWC2B 4AS
Born October 1972
Director
23 Apr 2012
Active
DAVID, Katie Charmian
Resigned31 Sandy Lane, SevenoaksTN13 3TP
Secretary
Appointed 05 Oct 2000
Resigned 04 Nov 2002
DAVID, Katie Charmian
31 Sandy Lane, SevenoaksTN13 3TP
Secretary
05 Oct 2000
Resigned 04 Nov 2002
Resigned
MASSIE, Amanda Jane Emilia
ResignedBradlow, GuildfordGU3 1HF
Secretary
Appointed 23 Jul 1999
Resigned 15 Sept 2004
MASSIE, Amanda Jane Emilia
Bradlow, GuildfordGU3 1HF
Secretary
23 Jul 1999
Resigned 15 Sept 2004
Resigned
WEBSTER, Richard
Resigned105 George Road, GodalmingGU7 3LX
Secretary
Appointed 04 Nov 2002
Resigned 22 Dec 2005
WEBSTER, Richard
105 George Road, GodalmingGU7 3LX
Secretary
04 Nov 2002
Resigned 22 Dec 2005
Resigned
MACLAY MURRAY & SPENS
ResignedOne London Wall, LondonEC2Y 5AB
Corporate nominee secretary
Appointed 22 Dec 2005
Resigned 27 Aug 2009
MACLAY MURRAY & SPENS
One London Wall, LondonEC2Y 5AB
Corporate nominee secretary
22 Dec 2005
Resigned 27 Aug 2009
Resigned
MITRE SECRETARIES LIMITED
ResignedMitre House, LondonEC1A 4DD
Corporate nominee secretary
Appointed 19 May 1999
Resigned 23 Jul 1999
MITRE SECRETARIES LIMITED
Mitre House, LondonEC1A 4DD
Corporate nominee secretary
19 May 1999
Resigned 23 Jul 1999
Resigned
BEST, Christopher Stephen
Resigned8 Berwick Way, KetteringNN15 5XF
Born May 1962
Director
Appointed 01 Apr 2005
Resigned 22 Dec 2005
BEST, Christopher Stephen
8 Berwick Way, KetteringNN15 5XF
Born May 1962
Director
01 Apr 2005
Resigned 22 Dec 2005
Resigned
CAMPION, Michael
Resigned17 Broad Street, Great CambourneCB3 6EL
Born March 1970
Director
Appointed 19 Dec 2003
Resigned 01 Apr 2005
CAMPION, Michael
17 Broad Street, Great CambourneCB3 6EL
Born March 1970
Director
19 Dec 2003
Resigned 01 Apr 2005
Resigned
CHRISTAKIS, Anastasios
Resigned1 Churchill Place, LondonE14 5HP
Born February 1973
Director
Appointed 19 Mar 2009
Resigned 05 Mar 2010
CHRISTAKIS, Anastasios
1 Churchill Place, LondonE14 5HP
Born February 1973
Director
19 Mar 2009
Resigned 05 Mar 2010
Resigned
CLEMENTS, David Russell
ResignedThe Vineries Lambs Green, HorshamRH12 4RG
Born November 1943
Director
Appointed 23 Jul 1999
Resigned 17 Jun 2002
CLEMENTS, David Russell
The Vineries Lambs Green, HorshamRH12 4RG
Born November 1943
Director
23 Jul 1999
Resigned 17 Jun 2002
Resigned
CRAWFORD, William Richard
ResignedStoke Cottage, WeybridgeKT13 9TG
Born July 1963
Director
Appointed 13 Mar 2001
Resigned 31 Oct 2002
CRAWFORD, William Richard
Stoke Cottage, WeybridgeKT13 9TG
Born July 1963
Director
13 Mar 2001
Resigned 31 Oct 2002
Resigned
EASTON, Clare
Resigned12 Queens Avenue South, EdinburghEH4 2BU
Born June 1976
Director
Appointed 16 Nov 2007
Resigned 31 Mar 2009
EASTON, Clare
12 Queens Avenue South, EdinburghEH4 2BU
Born June 1976
Director
16 Nov 2007
Resigned 31 Mar 2009
Resigned
ELLIOT, John Christian
Resigned1 Hope Terrace, EdinburghEH9 2AP
Born January 1952
Director
Appointed 22 Dec 2005
Resigned 31 Mar 2009
ELLIOT, John Christian
1 Hope Terrace, EdinburghEH9 2AP
Born January 1952
Director
22 Dec 2005
Resigned 31 Mar 2009
Resigned
ESAU, Lloyd
Resigned11 Cotswolds Way, CalvertMK18 2FH
Born September 1965
Director
Appointed 03 Feb 2003
Resigned 10 Jun 2005
ESAU, Lloyd
11 Cotswolds Way, CalvertMK18 2FH
Born September 1965
Director
03 Feb 2003
Resigned 10 Jun 2005
Resigned
FERNANDES, Milton Anthony
ResignedWisteria House, TeddingtonTW11 9HN
Born December 1961
Director
Appointed 13 Aug 1999
Resigned 12 Sept 2002
FERNANDES, Milton Anthony
Wisteria House, TeddingtonTW11 9HN
Born December 1961
Director
13 Aug 1999
Resigned 12 Sept 2002
Resigned
FINEGAN, Andrea
Resigned20 Belmont Hill, LondonSE13 5BD
Born April 1969
Director
Appointed 23 Jul 1999
Resigned 22 Dec 2005
FINEGAN, Andrea
20 Belmont Hill, LondonSE13 5BD
Born April 1969
Director
23 Jul 1999
Resigned 22 Dec 2005
Resigned
HARRIS, John David
Resigned8 Bede Close, PinnerHA5 4TP
Born July 1965
Director
Appointed 12 Sept 2002
Resigned 01 Oct 2003
HARRIS, John David
8 Bede Close, PinnerHA5 4TP
Born July 1965
Director
12 Sept 2002
Resigned 01 Oct 2003
Resigned
HOULTON, Jonathan Charles Bennett
Resigned2 Corney Reach Way, LondonW4 2TU
Born August 1961
Director
Appointed 23 Jul 1999
Resigned 03 Feb 2003
HOULTON, Jonathan Charles Bennett
2 Corney Reach Way, LondonW4 2TU
Born August 1961
Director
23 Jul 1999
Resigned 03 Feb 2003
Resigned
HUDSON, Ian David
Resigned2 Meadow Cottages, Haywards HeathRH17 5TJ
Born March 1964
Director
Appointed 01 Jul 2005
Resigned 22 Dec 2005
HUDSON, Ian David
2 Meadow Cottages, Haywards HeathRH17 5TJ
Born March 1964
Director
01 Jul 2005
Resigned 22 Dec 2005
Resigned
LOVE, Jan Karen, Doctor
Resigned1/7 Tytler Gardens, EdinburghEH8 8HQ
Born April 1972
Director
Appointed 30 Jun 2006
Resigned 16 Nov 2007
LOVE, Jan Karen, Doctor
1/7 Tytler Gardens, EdinburghEH8 8HQ
Born April 1972
Director
30 Jun 2006
Resigned 16 Nov 2007
Resigned
MACKIE, William Graham
Resigned91 Foxley Lane, PurleyCR8 3HP
Born May 1952
Director
Appointed 19 Aug 1999
Resigned 30 Jun 2000
MACKIE, William Graham
91 Foxley Lane, PurleyCR8 3HP
Born May 1952
Director
19 Aug 1999
Resigned 30 Jun 2000
Resigned
MCCORMACK, Lisa Philomena
Resigned29 Quarry Gardens, LeatherheadKT22 8UE
Born October 1967
Director
Appointed 14 Apr 2004
Resigned 22 Dec 2005
MCCORMACK, Lisa Philomena
29 Quarry Gardens, LeatherheadKT22 8UE
Born October 1967
Director
14 Apr 2004
Resigned 22 Dec 2005
Resigned
MCGLYNN, Roger Francis
Resigned2 Cambridge Road, LondonSW13 0PG
Born October 1946
Director
Appointed 17 Jun 2002
Resigned 14 Apr 2004
MCGLYNN, Roger Francis
2 Cambridge Road, LondonSW13 0PG
Born October 1946
Director
17 Jun 2002
Resigned 14 Apr 2004
Resigned
POTTER, Simon James
Resigned19 Cheriton Road, WinchesterSO22 5EQ
Born February 1963
Director
Appointed 10 Jun 2005
Resigned 22 Dec 2005
POTTER, Simon James
19 Cheriton Road, WinchesterSO22 5EQ
Born February 1963
Director
10 Jun 2005
Resigned 22 Dec 2005
Resigned
RICH, Michael William
ResignedHillfield, FarninghamDA4 0JU
Born July 1947
Nominee director
Appointed 19 May 1999
Resigned 23 Jul 1999
RICH, Michael William
Hillfield, FarninghamDA4 0JU
Born July 1947
Nominee director
19 May 1999
Resigned 23 Jul 1999
Resigned
RITCHIE, Alan Campbell
Resigned57 Kettilstoun Mains, LinlithgowEH49 6SH
Born April 1967
Director
Appointed 22 Dec 2005
Resigned 30 Apr 2006
RITCHIE, Alan Campbell
57 Kettilstoun Mains, LinlithgowEH49 6SH
Born April 1967
Director
22 Dec 2005
Resigned 30 Apr 2006
Resigned
ROBERTSON, Dave Duncan Struan
ResignedPark Lodge, 20a Westside Common, LondonSW19 4UF
Born December 1949
Director
Appointed 06 Oct 2000
Resigned 08 May 2001
ROBERTSON, Dave Duncan Struan
Park Lodge, 20a Westside Common, LondonSW19 4UF
Born December 1949
Director
06 Oct 2000
Resigned 08 May 2001
Resigned
SAHEB-ZADHA, Faraidon
ResignedFifth Floor, LondonEC2V 7EX
Born July 1978
Director
Appointed 05 Mar 2010
Resigned 23 Apr 2012
SAHEB-ZADHA, Faraidon
Fifth Floor, LondonEC2V 7EX
Born July 1978
Director
05 Mar 2010
Resigned 23 Apr 2012
Resigned
STEARMAN, Martin Vernon
Resigned20 South Road, TwickenhamTW2 5NU
Born December 1941
Director
Appointed 20 Aug 1999
Resigned 13 Mar 2001
STEARMAN, Martin Vernon
20 South Road, TwickenhamTW2 5NU
Born December 1941
Director
20 Aug 1999
Resigned 13 Mar 2001
Resigned
TIDD, Martin John Edward
ResignedMistel, AmpthillMK45 2NR
Born November 1960
Director
Appointed 08 May 2001
Resigned 19 Dec 2003
TIDD, Martin John Edward
Mistel, AmpthillMK45 2NR
Born November 1960
Director
08 May 2001
Resigned 19 Dec 2003
Resigned
WARNER, William
Resigned2 Honeysuckle Gardens, CroydonCR0 8XU
Born July 1968
Director
Appointed 19 May 1999
Resigned 23 Jul 1999
WARNER, William
2 Honeysuckle Gardens, CroydonCR0 8XU
Born July 1968
Director
19 May 1999
Resigned 23 Jul 1999
Resigned
WATES, Christopher Stephen, Sir
ResignedTufton Place, RyeTN31 6HL
Born December 1939
Director
Appointed 30 Jun 2000
Resigned 06 Oct 2000
WATES, Christopher Stephen, Sir
Tufton Place, RyeTN31 6HL
Born December 1939
Director
30 Jun 2000
Resigned 06 Oct 2000
Resigned
WILLIAMS, Nicholas George
Resigned107 Somerset Avenue, ChessingtonKT9 1PS
Born May 1964
Director
Appointed 31 Oct 2002
Resigned 22 Dec 2005
WILLIAMS, Nicholas George
107 Somerset Avenue, ChessingtonKT9 1PS
Born May 1964
Director
31 Oct 2002
Resigned 22 Dec 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
6 Kean Street, LondonWC2B 4AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Newschools (Penweddig) Holdings Limited
6 Kean Street, LondonWC2B 4AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
169
Description
Type
Date Filed
Document
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
26 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2025
20 February 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 February 2025
2 January 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2016
3 July 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 July 2015
1 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2015
27 February 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
27 February 2013
27 February 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 February 2013
26 February 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 February 2013
4 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 September 2012
19 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 October 2010
19 October 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 October 2010
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
6 November 2009
6 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 November 2009
Resolution
4 October 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 October 1999
No document
Resolution
4 October 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 October 1999
No document
Resolution
23 September 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 September 1999
No document
Resolution
23 September 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 September 1999
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 July 1999