TYSOE CHILDREN'S GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TYSOE CHILDREN'S GROUP LIMITED
COMPANY NUMBER
04761827
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
85100 -
Pre-primary education
INCORPORATION DATE
13/05/2003
(21 years and 6 months old)
WEBSITE
www.tysoechildrensgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV35 0SR
Telephone: 01295680624
TPS: No
The Old Fire Station
Main Street
Tysoe
Warwickshire
CV35 0SR
Telephone: 680624
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | Sophie Stephens (920874074) has left the board |
| 08/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TYSOE CHILDREN'S GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYSOE CHILDREN'S GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYSOE CHILDREN'S GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2020 - Present (4years) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/11/2021 - Present (3years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2021 - Present (3years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2022 - Present (2years) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2022 - Present (2years) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | Sophie Stephens (920874074) has left the board |
| 08/05/2024 | New Accounts filed |
| 15/03/2024 | New Board Member Jessica Friend Bartlett (932047942) Appointed |
| 13/06/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Board Member Sarah Douthwaite (930942968) Appointed |
| 26/05/2023 | New Board Member Kayleigh Emma Lewis (927291276) Appointed |
| 25/05/2023 | New Board Member Huw Timothy Crosweller (930934358) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | Jennie Perry (926524944) has left the board |
| 20/04/2022 | New Accounts filed |
| 14/04/2022 | Jo Small (924005337) has left the board |
| 10/12/2021 | New Board Member Karen Shortt (929032372) Appointed |
| 10/12/2021 | Nicola Field (921774747) has left the board |
| 10/12/2021 | New Board Member Alana Jane Grocott (929032334) Appointed |
| 10/12/2021 | Rosemary Bampton (926496971) has left the board |
| 10/12/2021 | Rosemary Bampton (926501842) has left the board |
| 15/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | Susan Emma Bruland (925301267) has left the board |
| 14/02/2020 | New Accounts filed |
| 13/12/2019 | New Board Member Jennie Perry (926524944) Appointed |
| 12/12/2019 | New Board Member Brian Litchfield-Cant (926517855) Appointed |
| 06/12/2019 | New Board Member Rosemary Bampton (926501842) Appointed |
| 05/12/2019 | Sarah Victoria Paterson (922059308) has left the board |
| 05/12/2019 | Sarah Victoria Paterson (924335075) has left the board |
| 05/12/2019 | New Company Secretary Rosie Bampton (926496971) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 04/12/2018 | Kristen Bradley (920243836) has left the board |
| 04/12/2018 | New Board Member Susan Emma Bruland (925301267) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | Emily Pearson (917620295) has left the board |
| 01/03/2018 | New Board Member Mark Kristan Small (910766895) Appointed |
| 01/03/2018 | Mark Kristan Small (924339180) has left the board |
| 22/02/2018 | New Board Member Mark Kristan Small (924339180) Appointed |
| 22/02/2018 | New Company Secretary Sarah Victoria Paterson (924335075) Appointed |
| 22/02/2018 | Anna Etherington-Smith (920335058) has left the board |
| 22/02/2018 | Emily Jane Pearson (920326662) has left the board |
| 27/12/2017 | New Accounts filed |
| 15/11/2017 | New Board Member Jo Small (924005337) Appointed |
| 31/05/2017 | New Annual Return filed |
| 31/05/2017 | Nicola Jane Gardner (918408788) has left the board |
| 31/05/2017 | Victoria Merriman (918405349) has left the board |
| 28/12/2016 | New Accounts filed |
| 16/12/2016 | New Board Member Sarah Victoria Paterson (922059308) Appointed |
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