Holy Trinity Preschool (sutton Coldfield) in Watson Close St Bernards Road SUTTON COLDFIELD

Holy Trinity Preschool (sutton Coldfield) SUTTON COLDFIELD

Founded in 2003, Holy Trinity Preschool (sutton Coldfield), classified under reg no. 04812158 is an active company. Currently registered at George Williams House B72 1LE, Sutton Coldfield the company has been in the business for 21 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2004/04/30 Holy Trinity Preschool (sutton Coldfield) is no longer carrying the name Holy Trinity Pre-school.

The firm has 12 directors, namely Heather E., Emma B. and Heather S. and others. Of them, Catherine D., Lesley S. have been with the company the longest, being appointed on 20 July 2017 and Heather E. has been with the company for the least time - from 27 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Holy Trinity Preschool (sutton Coldfield) Address / Contact

Office Address	George Williams House
Office Address2	Watson Close St Bernards Road
Town	Sutton Coldfield
Post code	B72 1LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04812158
Date of Incorporation	Thu, 26th Jun 2003
Industry	Pre-primary education
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Heather E.

Position: Director

Appointed: 27 February 2024

Emma B.

Position: Director

Appointed: 16 January 2024

Heather S.

Position: Director

Appointed: 16 January 2024

Madonna K.

Position: Director

Appointed: 16 January 2024

Claire J.

Position: Director

Appointed: 16 January 2024

Manveer P.

Position: Director

Appointed: 06 December 2022

Sarah T.

Position: Director

Appointed: 06 December 2022

Sarah B.

Position: Director

Appointed: 10 May 2022

Sarah M.

Position: Director

Appointed: 27 January 2020

Nicola T.

Position: Director

Appointed: 15 July 2019

Catherine D.

Position: Director

Appointed: 20 July 2017

Lesley S.

Position: Director

Appointed: 20 July 2017

Karolina S.

Position: Director

Appointed: 17 November 2020

Resigned: 28 March 2023

Elena M.

Position: Director

Appointed: 27 January 2020

Resigned: 15 February 2022

Nicola K.

Position: Director

Appointed: 15 July 2019

Resigned: 05 May 2023

Jane K.

Position: Director

Appointed: 19 November 2018

Resigned: 06 December 2022

Kevin H.

Position: Director

Appointed: 10 September 2018

Resigned: 18 November 2019

Lisa R.

Position: Director

Appointed: 10 September 2018

Resigned: 18 October 2021

Emily N.

Position: Director

Appointed: 01 July 2015

Resigned: 11 November 2020

Emma C.

Position: Director

Appointed: 30 June 2013

Resigned: 01 July 2015

Rachel B.

Position: Director

Appointed: 25 May 2010

Resigned: 01 October 2012

Lisa B.

Position: Director

Appointed: 30 October 2007

Resigned: 30 June 2013

Paula G.

Position: Secretary

Appointed: 17 May 2007

Resigned: 17 January 2008

Anita N.

Position: Secretary

Appointed: 17 May 2007

Resigned: 25 May 2010

Paula G.

Position: Director

Appointed: 28 June 2006

Resigned: 30 October 2007

Helen S.

Position: Secretary

Appointed: 30 November 2005

Resigned: 17 May 2006

Helen S.

Position: Director

Appointed: 04 May 2005

Resigned: 17 May 2006

Fiona S.

Position: Director

Appointed: 04 May 2005

Resigned: 28 June 2006

Dawn D.

Position: Director

Appointed: 04 May 2005

Resigned: 02 November 2005

Joanne L.

Position: Director

Appointed: 26 June 2003

Resigned: 04 May 2005

Sarah A.

Position: Director

Appointed: 26 June 2003

Resigned: 30 November 2005

Sarah A.

Position: Secretary

Appointed: 26 June 2003

Resigned: 30 November 2005

Sarah C.

Position: Director

Appointed: 26 June 2003

Resigned: 04 May 2005

Samantha P.

Position: Director

Appointed: 26 June 2003

Resigned: 04 May 2005

People with significant control

The list of PSCs that own or control the company consists of 5 names. As we identified, there is Catherine D. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Manveer P. This PSC has significiant influence or control over the company,. Then there is Lesley S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Catherine D.

Notified on	20 July 2017
Nature of control:	significiant influence or control

Manveer P.

Notified on	15 June 2023
Nature of control:	significiant influence or control

Lesley S.

Notified on	20 July 2017
Nature of control:	significiant influence or control

Karolina S.

Notified on	17 November 2020
Ceased on	27 March 2023
Nature of control:	significiant influence or control

Emily N.

Notified on	26 June 2017
Ceased on	11 November 2020
Nature of control:	significiant influence or control

Company previous names

Holy Trinity Pre-school	April 30, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	11 467	13 050	25 647	45 132

Balance Sheet
Current Assets	11 467	13 050	25 883	46 513	61 004	47 224	72 496	76 986	63 473	57 081
Net Assets Liabilities				45 133	59 802	43 786	71 802	75 817	62 069	55 184
Cash Bank In Hand	11 467	13 050	25 883
Net Assets Liabilities Including Pension Asset Liability	11 467	13 050	25 647	45 132

Reserves/Capital
Profit Loss Account Reserve	11 467	13 050	25 647
Shareholder Funds	11 467	13 050	25 647	45 132

Other
Average Number Employees During Period					10	10	9	10	10	8
Creditors				1 380	1 202	3 438	694	1 169	1 404	1 897
Net Current Assets Liabilities	11 467	13 050	25 647	45 132	59 802	43 786	71 803	75 817	62 069	55 184
Total Assets Less Current Liabilities	11 467	13 050	25 647	45 132	59 802	43 786	71 803	75 817	62 069	55 184
Creditors Due Within One Year			236	1 381

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/02/27. filed on: 1st, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/02/27. filed on: 1st, March 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/16. filed on: 30th, January 2024	officers	Free Download (2 pages)
CH01	On 2024/01/30 director's details were changed filed on: 30th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/16. filed on: 25th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/16. filed on: 25th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/01/16. filed on: 25th, January 2024	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 24th, May 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/05/05 filed on: 17th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/28 filed on: 29th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/06 filed on: 12th, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/06. filed on: 12th, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/06. filed on: 12th, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/10. filed on: 24th, May 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 13th, May 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/02/15 filed on: 2nd, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/18 filed on: 22nd, October 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 30th, March 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/11/11 filed on: 18th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/17. filed on: 7th, December 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 26th, May 2020	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/01/27. filed on: 4th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/27. filed on: 29th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/18 filed on: 3rd, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/15. filed on: 9th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/15. filed on: 9th, August 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 17th, May 2019	accounts	Free Download (2 pages)
AP01	New director appointment on 2018/11/19. filed on: 29th, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/10. filed on: 12th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/10. filed on: 10th, October 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 30th, May 2018	accounts	Free Download (2 pages)
CH01	On 2017/07/20 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On 2017/07/20 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/20. filed on: 1st, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/07/20. filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On 2017/07/20 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 17th, May 2017	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2016/06/26 filed on: 30th, August 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 17th, May 2016	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/07/01 filed on: 6th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/01. filed on: 6th, July 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/06/26 filed on: 6th, July 2015	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 29th, May 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 2nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2014/06/26 filed on: 14th, July 2014	annual return	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/10/02 filed on: 2nd, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/02 filed on: 2nd, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/02. filed on: 2nd, October 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/06/26 filed on: 2nd, October 2013	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 12th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2012/06/26 filed on: 16th, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 29th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2011/06/26 filed on: 20th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 29th, May 2011	accounts	Free Download (4 pages)
CH01	On 2010/06/26 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/06/26 filed on: 1st, July 2010	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 27th, May 2010	accounts	Free Download (4 pages)
AP01	New director appointment on 2010/05/25. filed on: 25th, May 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/05/25 filed on: 25th, May 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 1st, July 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 1st, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/26 with complete member list filed on: 26th, June 2009	annual return	Free Download (2 pages)
288b	On 2009/06/26 Appointment terminated secretary filed on: 26th, June 2009	officers	Free Download (1 page)
363s	Annual return drawn up to 2008/06/18 with complete member list filed on: 18th, June 2008	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2008/06/18	annual return
288b	On 2008/01/21 Director resigned filed on: 21st, January 2008	officers	Free Download (1 page)
288a	On 2008/01/21 New director appointed filed on: 21st, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/21 New director appointed filed on: 21st, January 2008	officers	Free Download (2 pages)
288b	On 2008/01/21 Director resigned filed on: 21st, January 2008	officers	Free Download (1 page)
363s	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/10/02	annual return
288a	On 2007/09/24 New secretary appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/24 New secretary appointed filed on: 24th, September 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 13th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 13th, September 2007	accounts	Free Download (5 pages)
288b	On 2007/07/13 Secretary resigned;director resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/13 New secretary appointed filed on: 13th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/13 Secretary resigned;director resigned filed on: 13th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/13 New secretary appointed filed on: 13th, July 2007	officers	Free Download (1 page)
288a	On 2006/08/11 New director appointed filed on: 11th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/11 New director appointed filed on: 11th, August 2006	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 24th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 24th, July 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (4 pages)
288b	On 2006/07/24 Director resigned filed on: 24th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/24 Director resigned filed on: 24th, July 2006	officers	Free Download (1 page)
288a	On 2005/12/23 New secretary appointed filed on: 23rd, December 2005	officers	Free Download (2 pages)
288b	On 2005/12/23 Secretary resigned;director resigned filed on: 23rd, December 2005	officers	Free Download (1 page)
288a	On 2005/12/23 New secretary appointed filed on: 23rd, December 2005	officers	Free Download (2 pages)
288b	On 2005/12/23 Secretary resigned;director resigned filed on: 23rd, December 2005	officers	Free Download (1 page)
288b	On 2005/11/16 Director resigned filed on: 16th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/16 Director resigned filed on: 16th, November 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 2005/07/26 with complete member list filed on: 26th, July 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2005/07/26 with complete member list filed on: 26th, July 2005	annual return	Free Download (5 pages)
288b	On 2005/06/22 Director resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
288a	On 2005/06/22 New director appointed filed on: 22nd, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/22 New director appointed filed on: 22nd, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/22 Director resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
288a	On 2005/06/22 New director appointed filed on: 22nd, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/22 Director resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
288a	On 2005/06/22 New director appointed filed on: 22nd, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/22 Director resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
288b	On 2005/06/22 Director resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
288a	On 2005/06/22 New director appointed filed on: 22nd, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/22 Director resigned filed on: 22nd, June 2005	officers	Free Download (1 page)
288a	On 2005/06/22 New director appointed filed on: 22nd, June 2005	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 18th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 18th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 18th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/08/05 filed on: 18th, April 2005	accounts	Free Download (1 page)
287	Registered office changed on 18/04/05 from: 32 holland road sutton coldfield west midlands B72 1RQ filed on: 18th, April 2005	address	Free Download (1 page)
287	Registered office changed on 18/04/05 from: 32 holland road sutton coldfield west midlands B72 1RQ filed on: 18th, April 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2004/07/26 with complete member list filed on: 26th, July 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2004/07/26 with complete member list filed on: 26th, July 2004	annual return	Free Download (5 pages)
CERTNM	Company name changed holy trinity pre-schoolcertificate issued on 30/04/04 filed on: 1st, May 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed holy trinity pre-schoolcertificate issued on 30/04/04 filed on: 1st, May 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, June 2003	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 26th, June 2003	incorporation	Free Download (26 pages)

Holy Trinity Preschool (sutton Coldfield) SUTTON COLDFIELD

Holy Trinity Preschool (sutton Coldfield) Address / Contact

Company Information / Profile

Company staff

Heather E.

Emma B.

Heather S.

Madonna K.

Claire J.

Manveer P.

Sarah T.

Sarah B.

Sarah M.

Nicola T.

Catherine D.

Lesley S.

Karolina S.

Elena M.

Nicola K.

Jane K.

Kevin H.

Lisa R.

Emily N.

Emma C.

Rachel B.

Lisa B.

Paula G.

Anita N.

Paula G.

Helen S.

Helen S.

Fiona S.

Dawn D.

Joanne L.

Sarah A.

Sarah A.

Sarah C.

Samantha P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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