Holy Rood Catholic Primary School in Groundwell Road SWINDON

Holy Rood Catholic Primary School SWINDON

Founded in 2011, Holy Rood Catholic Primary School, classified under reg no. 07697045 is an active company. Currently registered at Holy Rood Catholic Infant School SN1 2LU, Swindon the company has been in the business for thirteen years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Wednesday 10th December 2014 Holy Rood Catholic Primary School is no longer carrying the name Holy Rood Catholic Infant School.

The company has 10 directors, namely Helen W., Blency F. and Elizabeth B. and others. Of them, Timothy C., Eileen J., Philip G. have been with the company the longest, being appointed on 7 July 2011 and Helen W. has been with the company for the least time - from 6 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Holy Rood Catholic Primary School Address / Contact

Office Address	Holy Rood Catholic Infant School
Office Address2	Groundwell Road
Town	Swindon
Post code	SN1 2LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07697045
Date of Incorporation	Thu, 7th Jul 2011
Industry	Primary education
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Helen W.

Position: Director

Appointed: 06 October 2023

Blency F.

Position: Director

Appointed: 01 June 2023

Elizabeth B.

Position: Director

Appointed: 05 January 2022

Katarzyna P.

Position: Director

Appointed: 11 October 2019

Helen T.

Position: Director

Appointed: 26 February 2019

Rebecca D.

Position: Director

Appointed: 19 September 2012

Naomi F.

Position: Director

Appointed: 19 September 2012

Timothy C.

Position: Director

Appointed: 07 July 2011

Eileen J.

Position: Director

Appointed: 07 July 2011

Philip G.

Position: Director

Appointed: 07 July 2011

Milcah A.

Position: Director

Appointed: 05 January 2022

Resigned: 29 September 2022

Luiza M.

Position: Director

Appointed: 05 January 2022

Resigned: 09 February 2022

Marie D.

Position: Director

Appointed: 14 June 2021

Resigned: 03 October 2022

Janice K.

Position: Director

Appointed: 05 March 2021

Resigned: 16 January 2023

Abhishek S.

Position: Director

Appointed: 14 November 2019

Resigned: 03 May 2021

Remo L.

Position: Director

Appointed: 11 October 2019

Resigned: 24 January 2022

Judith S.

Position: Director

Appointed: 03 November 2017

Resigned: 20 March 2019

Jose A.

Position: Director

Appointed: 01 February 2017

Resigned: 20 September 2017

Luisa W.

Position: Director

Appointed: 27 September 2016

Resigned: 08 October 2018

Olencia V.

Position: Director

Appointed: 06 July 2016

Resigned: 11 June 2018

Joanna T.

Position: Secretary

Appointed: 26 April 2016

Resigned: 31 July 2018

Christopher H.

Position: Director

Appointed: 29 April 2015

Resigned: 09 September 2019

Paul B.

Position: Director

Appointed: 29 April 2015

Resigned: 27 September 2016

Aisling R.

Position: Director

Appointed: 05 February 2014

Resigned: 02 January 2022

Margaret P.

Position: Director

Appointed: 05 February 2014

Resigned: 01 June 2016

Dorota K.

Position: Director

Appointed: 05 February 2014

Resigned: 16 September 2020

Christine H.

Position: Director

Appointed: 04 September 2013

Resigned: 14 September 2016

William C.

Position: Director

Appointed: 06 March 2013

Resigned: 25 November 2020

Peter S.

Position: Director

Appointed: 06 March 2013

Resigned: 12 September 2021

Elzbieta G.

Position: Director

Appointed: 07 July 2011

Resigned: 20 November 2013

Stuart F.

Position: Director

Appointed: 07 July 2011

Resigned: 01 November 2011

James F.

Position: Director

Appointed: 07 July 2011

Resigned: 19 September 2012

Claire E.

Position: Director

Appointed: 07 July 2011

Resigned: 25 June 2014

Helen E.

Position: Director

Appointed: 07 July 2011

Resigned: 31 August 2012

Anthony B.

Position: Director

Appointed: 07 July 2011

Resigned: 05 November 2012

Paul B.

Position: Director

Appointed: 07 July 2011

Resigned: 26 November 2014

Helen W.

Position: Director

Appointed: 07 July 2011

Resigned: 04 September 2023

Phillip P.

Position: Director

Appointed: 07 July 2011

Resigned: 12 January 2021

Ann B.

Position: Secretary

Appointed: 07 July 2011

Resigned: 04 February 2016

Sean J.

Position: Director

Appointed: 07 July 2011

Resigned: 31 August 2013

Denise S.

Position: Director

Appointed: 07 July 2011

Resigned: 31 August 2013

Alejandro P.

Position: Director

Appointed: 07 July 2011

Resigned: 31 August 2013

Suzanna W.

Position: Director

Appointed: 07 July 2011

Resigned: 19 September 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 6 names. As we researched, there is Katarzyna P. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is The Clifton Catholic Diocesan Education Foundation that entered Bristol, United Kingdom as the official address. This PSC has a legal form of "a private ltd company by guarantee, no share capital", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Declan L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Katarzyna P.

Notified on	28 September 2022
Nature of control:	25-50% voting rights

The Clifton Catholic Diocesan Education Foundation

Legal authority	Uk Companies Act
Legal form	Private Ltd Company By Guarantee, No Share Capital
Country registered	England And Wales
Place registered	Companies House
Registration number	07652554
Notified on	6 April 2016
Nature of control:	25-50% voting rights

Declan L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Philip G.

Notified on	1 September 2020
Ceased on	28 September 2022
Nature of control:	25-50% voting rights

Katarzyna P.

Notified on	25 September 2022
Ceased on	28 September 2022
Nature of control:	significiant influence or control

Eileen J.

Notified on	6 April 2016
Ceased on	31 August 2020
Nature of control:	25-50% voting rights

Company previous names

Holy Rood Catholic Infant School	December 10, 2014

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Friday 19th January 2024. filed on: 24th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Friday 19th January 2024. filed on: 24th, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st August 2023 filed on: 27th, December 2023	accounts	Free Download (43 pages)
AP01	New director appointment on Friday 6th October 2023. filed on: 17th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 4th September 2023 filed on: 18th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st June 2023. filed on: 5th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 16th January 2023 filed on: 16th, January 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 4th, January 2023	accounts	Free Download (44 pages)
TM01	Director's appointment was terminated on Thursday 29th September 2022 filed on: 10th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 3rd October 2022 filed on: 10th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 9th February 2022 filed on: 20th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 24th January 2022 filed on: 26th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 5th January 2022. filed on: 21st, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th January 2022. filed on: 13th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th January 2022. filed on: 13th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 2nd January 2022 filed on: 5th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st August 2021 filed on: 20th, December 2021	accounts	Free Download (46 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, December 2021	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 8th, December 2021	incorporation	Free Download (41 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, December 2021	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 12th September 2021 filed on: 16th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 14th June 2021. filed on: 15th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 3rd May 2021 filed on: 15th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 5th March 2021. filed on: 16th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 12th January 2021 filed on: 25th, January 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st August 2020 filed on: 17th, December 2020	accounts	Free Download (43 pages)
TM01	Director's appointment was terminated on Wednesday 25th November 2020 filed on: 2nd, December 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 16th September 2020 filed on: 21st, September 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 13th, December 2019	accounts	Free Download (44 pages)
AP01	New director appointment on Thursday 14th November 2019. filed on: 10th, December 2019	officers	Free Download (2 pages)
CH01	On Friday 11th October 2019 director's details were changed filed on: 20th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on Friday 11th October 2019. filed on: 20th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on Friday 11th October 2019. filed on: 20th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 9th September 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 26th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 26th February 2019. filed on: 26th, February 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 22nd, December 2018	accounts	Free Download (46 pages)
TM01	Director's appointment was terminated on Monday 8th October 2018 filed on: 15th, October 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 31st July 2018 filed on: 28th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 11th June 2018 filed on: 11th, June 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st August 2017 filed on: 20th, December 2017	accounts	Free Download (44 pages)
AP01	New director appointment on Friday 3rd November 2017. filed on: 8th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 20th September 2017 filed on: 6th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 20th September 2017 filed on: 6th, November 2017	officers	Free Download (1 page)
CH01	On Saturday 8th April 2017 director's details were changed filed on: 30th, June 2017	officers	Free Download (4 pages)
AP01	New director appointment on Wednesday 1st February 2017. filed on: 11th, April 2017	officers	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 16th, February 2017	accounts	Free Download (45 pages)
CH01	On Tuesday 22nd November 2016 director's details were changed filed on: 6th, December 2016	officers	Free Download (4 pages)
AP01	New director appointment on Tuesday 27th September 2016. filed on: 21st, October 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 27th September 2016 filed on: 21st, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 14th September 2016 filed on: 29th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 6th July 2016. filed on: 29th, September 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 1st June 2016 filed on: 17th, June 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 4th February 2016 filed on: 8th, May 2016	officers	Free Download (1 page)
CH01	On Wednesday 27th April 2016 director's details were changed filed on: 8th, May 2016	officers	Free Download (4 pages)
AP03	Appointment (date: Tuesday 26th April 2016) of a secretary filed on: 8th, May 2016	officers	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 17th, December 2015	accounts	Free Download (43 pages)
CH01	On Wednesday 16th September 2015 director's details were changed filed on: 3rd, October 2015	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Tuesday 7th July 2015 filed on: 16th, July 2015	annual return	Free Download (17 pages)
AP01	New director appointment on Wednesday 29th April 2015. filed on: 15th, May 2015	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 29th April 2015. filed on: 15th, May 2015	officers	Free Download (3 pages)
CH01	On Saturday 25th October 2014 director's details were changed filed on: 19th, January 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 17th, December 2014	accounts	Free Download (39 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 10th December 2014 filed on: 10th, December 2014	resolution
MISC	Form NE01 filed on: 10th, December 2014	miscellaneous	Free Download (2 pages)
CERTNM	Company name changed holy rood catholic infant schoolcertificate issued on 10/12/14 filed on: 10th, December 2014	change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 26th November 2014 filed on: 8th, December 2014	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 2nd, December 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 2nd December 2014 filed on: 2nd, December 2014	resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 2nd December 2014 filed on: 2nd, December 2014	resolution	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Monday 7th July 2014 filed on: 18th, July 2014	annual return	Free Download (16 pages)
TM01	Director's appointment was terminated on Wednesday 25th June 2014 filed on: 17th, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th February 2014. filed on: 28th, February 2014	officers	Free Download (3 pages)
AP01	New director appointment on Friday 28th February 2014. filed on: 28th, February 2014	officers	Free Download (3 pages)
AP01	New director appointment on Friday 28th February 2014. filed on: 28th, February 2014	officers	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st August 2013 filed on: 10th, December 2013	accounts	Free Download (41 pages)
TM01	Director's appointment was terminated on Tuesday 26th November 2013 filed on: 26th, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th September 2013. filed on: 12th, September 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 12th September 2013 filed on: 12th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 12th September 2013 filed on: 12th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 12th September 2013 filed on: 12th, September 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Sunday 7th July 2013 filed on: 12th, July 2013	annual return	Free Download (17 pages)
AP01	New director appointment on Thursday 28th March 2013. filed on: 28th, March 2013	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 28th March 2013. filed on: 28th, March 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st August 2012 filed on: 21st, December 2012	accounts	Free Download (41 pages)
TM01	Director's appointment was terminated on Friday 23rd November 2012 filed on: 23rd, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 9th October 2012. filed on: 9th, October 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 28th September 2012 filed on: 28th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th September 2012. filed on: 26th, September 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 25th September 2012 filed on: 25th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 12th September 2012 filed on: 12th, September 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 7th July 2012 filed on: 24th, July 2012	annual return	Free Download (17 pages)
TM01	Director's appointment was terminated on Tuesday 22nd November 2011 filed on: 22nd, November 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to Friday 31st August 2012. Originally it was Tuesday 31st July 2012 filed on: 7th, July 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, July 2011	incorporation	Free Download (61 pages)

Holy Rood Catholic Primary School SWINDON

Holy Rood Catholic Primary School Address / Contact

Company Information / Profile

Company staff

Helen W.

Blency F.

Elizabeth B.

Katarzyna P.

Helen T.

Rebecca D.

Naomi F.

Timothy C.

Eileen J.

Philip G.

Milcah A.

Luiza M.

Marie D.

Janice K.

Abhishek S.

Remo L.

Judith S.

Jose A.

Luisa W.

Olencia V.

Joanna T.

Christopher H.

Paul B.

Aisling R.

Margaret P.

Dorota K.

Christine H.

William C.

Peter S.

Elzbieta G.

Stuart F.

James F.

Claire E.

Helen E.

Anthony B.

Paul B.

Helen W.

Phillip P.

Ann B.

Sean J.

Denise S.

Alejandro P.

Suzanna W.

People with significant control

Company previous names

Company filings

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