The Parenting Project in Mortimer Road KENILWORTH

The Parenting Project KENILWORTH

Founded in 2006, The Parenting Project, classified under reg no. 06032858 is an active company. Currently registered at St Johns Family And Wellbeing Centre CV8 1FS, Kenilworth the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 5 directors in the the company, namely Graham L., Beverley B. and Adam S. and others. In addition one secretary - Elaine J. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Priscilla G. who worked with the the company until 14 October 2013.

The Parenting Project Address / Contact

Office Address	St Johns Family And Wellbeing Centre
Office Address2	Mortimer Road
Town	Kenilworth
Post code	CV8 1FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06032858
Date of Incorporation	Tue, 19th Dec 2006
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Graham L.

Position: Director

Appointed: 10 May 2022

Beverley B.

Position: Director

Appointed: 03 July 2017

Elaine J.

Position: Secretary

Appointed: 14 October 2013

Adam S.

Position: Director

Appointed: 02 December 2010

Andrea M.

Position: Director

Appointed: 28 November 2010

Jane W.

Position: Director

Appointed: 19 December 2006

Mitchell B.

Position: Director

Appointed: 28 November 2022

Resigned: 06 September 2023

Sally L.

Position: Director

Appointed: 26 May 2021

Resigned: 01 February 2024

Hannah A.

Position: Director

Appointed: 03 July 2017

Resigned: 06 March 2021

Rachel F.

Position: Director

Appointed: 03 July 2017

Resigned: 25 January 2022

Ian T.

Position: Director

Appointed: 16 May 2016

Resigned: 16 September 2020

Rhian S.

Position: Director

Appointed: 05 February 2013

Resigned: 23 May 2016

Matthew Q.

Position: Director

Appointed: 20 January 2013

Resigned: 01 August 2015

Martyn A.

Position: Director

Appointed: 02 December 2010

Resigned: 04 October 2011

Nigel B.

Position: Director

Appointed: 14 June 2007

Resigned: 04 February 2013

Fiona B.

Position: Director

Appointed: 14 May 2007

Resigned: 04 February 2013

Priscilla G.

Position: Secretary

Appointed: 19 December 2006

Resigned: 14 October 2013

Victoria H.

Position: Director

Appointed: 19 December 2006

Resigned: 19 April 2013

David S.

Position: Director

Appointed: 19 December 2006

Resigned: 27 May 2017

Victoria J.

Position: Director

Appointed: 19 December 2006

Resigned: 30 June 2011

Janice K.

Position: Director

Appointed: 19 December 2006

Resigned: 10 July 2012

Alan B.

Position: Director

Appointed: 19 December 2006

Resigned: 23 September 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Elaine J. This PSC has significiant influence or control over the company,.

Elaine J.

Notified on	19 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 13th, November 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 13th, November 2023	accounts	Free Download (50 pages)
TM01	Director appointment termination date: September 6, 2023 filed on: 7th, September 2023	officers	Free Download (1 page)
CH01	On May 1, 2023 director's details were changed filed on: 5th, May 2023	officers	Free Download (2 pages)
AP01	On November 28, 2022 new director was appointed. filed on: 6th, February 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 21st, November 2022	accounts	Free Download (48 pages)
AP01	On May 10, 2022 new director was appointed. filed on: 13th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 25, 2022 filed on: 1st, February 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (31 pages)
AP01	On May 26, 2021 new director was appointed. filed on: 28th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 6, 2021 filed on: 10th, March 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2020 filed on: 8th, February 2021	accounts	Free Download (38 pages)
TM01	Director appointment termination date: September 16, 2020 filed on: 16th, September 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 1a Croft Court, Croft Lane Temple Grafton Alcester Warwickshire B49 6PW England to St Johns Family and Wellbeing Centre Mortimer Road Kenilworth CV8 1FS on March 16, 2020 filed on: 16th, March 2020	address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2019 filed on: 28th, August 2019	accounts	Free Download (36 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 23rd, October 2018	accounts	Free Download (38 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 14th, December 2017	accounts	Free Download (44 pages)
AP01	On July 3, 2017 new director was appointed. filed on: 6th, July 2017	officers	Free Download (2 pages)
AP01	On July 3, 2017 new director was appointed. filed on: 5th, July 2017	officers	Free Download (2 pages)
AP01	On July 3, 2017 new director was appointed. filed on: 5th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 27, 2017 filed on: 9th, June 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 18th, November 2016	accounts	Free Download (32 pages)
TM01	Director appointment termination date: May 23, 2016 filed on: 23rd, May 2016	officers	Free Download (1 page)
CH03	On May 18, 2016 secretary's details were changed filed on: 18th, May 2016	officers	Free Download (1 page)
AP01	On May 16, 2016 new director was appointed. filed on: 18th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 1, 2015 filed on: 1st, February 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 1, 2015 filed on: 1st, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to December 19, 2015, no shareholders list filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 15th, December 2015	accounts	Free Download (24 pages)
AD01	Registered office address changed from Unit 17, Mansley Business Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NQ to 1a Croft Court, Croft Lane Temple Grafton Alcester Warwickshire B49 6PW on July 23, 2015 filed on: 23rd, July 2015	address	Free Download (1 page)
AR01	Annual return made up to December 19, 2014, no shareholders list filed on: 19th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 17th, November 2014	accounts	Free Download (24 pages)
TM02	Secretary appointment termination on October 14, 2013 filed on: 8th, August 2014	officers	Free Download (1 page)
AD01	Registered office address changed from Unit 20 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NQ to Unit 17, Mansley Business Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NQ on August 8, 2014 filed on: 8th, August 2014	address	Free Download (1 page)
AR01	Annual return made up to December 19, 2013, no shareholders list filed on: 29th, January 2014	annual return	Free Download (8 pages)
TM01	Director appointment termination date: January 29, 2014 filed on: 29th, January 2014	officers	Free Download (1 page)
AP03	On January 29, 2014 - new secretary appointed filed on: 29th, January 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 9th, October 2013	accounts	Free Download (38 pages)
AP01	On July 31, 2013 new director was appointed. filed on: 31st, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2013 filed on: 31st, July 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: February 5, 2013 filed on: 5th, February 2013	officers	Free Download (1 page)
AP01	On February 5, 2013 new director was appointed. filed on: 5th, February 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 5, 2013 filed on: 5th, February 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: January 10, 2013 filed on: 10th, January 2013	officers	Free Download (1 page)
AR01	Annual return made up to December 19, 2012, no shareholders list filed on: 10th, January 2013	annual return	Free Download (9 pages)
CH01	On March 20, 2012 director's details were changed filed on: 10th, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 10, 2013 filed on: 10th, January 2013	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 1st, October 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to December 19, 2011, no shareholders list filed on: 1st, February 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 26th, September 2011	accounts	Free Download (22 pages)
AD01	Company moved to new address on July 1, 2011. Old Address: Stratford Children's Centre Drayton Avenue Stratford-upon-Avon Warwickshire CV32 9PB filed on: 1st, July 2011	address	Free Download (1 page)
TM01	Director appointment termination date: July 1, 2011 filed on: 1st, July 2011	officers	Free Download (1 page)
AP01	On January 10, 2011 new director was appointed. filed on: 10th, January 2011	officers	Free Download (2 pages)
AP01	On January 10, 2011 new director was appointed. filed on: 10th, January 2011	officers	Free Download (2 pages)
CH03	On January 10, 2011 secretary's details were changed filed on: 10th, January 2011	officers	Free Download (2 pages)
AP01	On January 10, 2011 new director was appointed. filed on: 10th, January 2011	officers	Free Download (2 pages)
AR01	Annual return made up to December 19, 2010, no shareholders list filed on: 4th, January 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 3rd, December 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to December 19, 2009, no shareholders list filed on: 29th, January 2010	annual return	Free Download (6 pages)
CH01	On January 27, 2010 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH01	On January 27, 2010 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH01	On January 27, 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On January 27, 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On January 27, 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On January 27, 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 21st, July 2009	accounts	Free Download (19 pages)
363a	Annual return made up to January 16, 2009 filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 8th, October 2008	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/05/2008 to 31/03/2008 filed on: 15th, September 2008	accounts	Free Download (1 page)
287	Registered office changed on 19/08/2008 from stratford children's centre daryton avenue stratford-upon-avon warwickshire CV37 9PB england filed on: 19th, August 2008	address	Free Download (1 page)
287	Registered office changed on 28/02/2008 from progress house avenue farm birmingham road stratford upon avon warwickshire CV37 0HR filed on: 28th, February 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, February 2008	officers	Free Download (1 page)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 30/05/08 filed on: 17th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/05/08 filed on: 17th, September 2007	accounts	Free Download (1 page)
288a	On June 27, 2007 New director appointed filed on: 27th, June 2007	officers	Free Download (2 pages)
288a	On June 27, 2007 New director appointed filed on: 27th, June 2007	officers	Free Download (2 pages)
288a	On June 27, 2007 New director appointed filed on: 27th, June 2007	officers	Free Download (2 pages)
288a	On June 27, 2007 New director appointed filed on: 27th, June 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2006	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2006	incorporation	Free Download (26 pages)

The Parenting Project KENILWORTH

The Parenting Project Address / Contact

Company Information / Profile

Company staff

Graham L.

Beverley B.

Elaine J.

Adam S.

Andrea M.

Jane W.

Mitchell B.

Sally L.

Hannah A.

Rachel F.

Ian T.

Rhian S.

Matthew Q.

Martyn A.

Nigel B.

Fiona B.

Priscilla G.

Victoria H.

David S.

Victoria J.

Janice K.

Alan B.

People with significant control

Company filings

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