Tysoe Children's Group Limited TYSOE


Founded in 2003, Tysoe Children's Group, classified under reg no. 04761827 is an active company. Currently registered at The Old Fire Station CV35 0SR, Tysoe the company has been in the business for twenty one years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 9 directors, namely Jessica F., Rowena T. and Kayleigh L. and others. Of them, Pamela W., Sophie S. have been with the company the longest, being appointed on 26 November 2020 and Jessica F. and Rowena T. have been with the company for the least time - from 30 November 2023. At present 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.

Tysoe Children's Group Limited Address / Contact

Office Address The Old Fire Station
Office Address2 Main Street
Town Tysoe
Post code CV35 0SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04761827
Date of Incorporation Tue, 13th May 2003
Industry Pre-primary education
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Jessica F.

Position: Director

Appointed: 30 November 2023

Rowena T.

Position: Director

Appointed: 30 November 2023

Kayleigh L.

Position: Director

Appointed: 25 November 2022

Sarah D.

Position: Director

Appointed: 25 November 2022

Huw C.

Position: Director

Appointed: 25 November 2022

Alana G.

Position: Director

Appointed: 25 November 2021

Karen S.

Position: Director

Appointed: 25 November 2021

Pamela W.

Position: Director

Appointed: 26 November 2020

Sophie S.

Position: Director

Appointed: 26 November 2020

Carolyn L.

Position: Director

Appointed: 26 November 2020

Resigned: 29 January 2021

Hannah D.

Position: Director

Appointed: 26 November 2020

Resigned: 07 December 2020

Jennie P.

Position: Director

Appointed: 30 November 2019

Resigned: 20 June 2022

Brian L.

Position: Director

Appointed: 30 November 2019

Resigned: 26 November 2020

Rosemary B.

Position: Secretary

Appointed: 29 November 2019

Resigned: 25 November 2021

Rosemary B.

Position: Director

Appointed: 29 November 2019

Resigned: 25 November 2021

Susan B.

Position: Director

Appointed: 30 November 2018

Resigned: 29 January 2020

Mark S.

Position: Director

Appointed: 01 December 2017

Resigned: 26 November 2020

Sarah P.

Position: Secretary

Appointed: 01 December 2017

Resigned: 29 November 2019

Jo S.

Position: Director

Appointed: 13 November 2017

Resigned: 05 April 2022

Sarah P.

Position: Director

Appointed: 01 December 2016

Resigned: 29 November 2019

Nicola F.

Position: Director

Appointed: 01 November 2016

Resigned: 25 November 2021

Anna E.

Position: Director

Appointed: 26 November 2015

Resigned: 01 December 2017

Anne-Marie W.

Position: Director

Appointed: 26 November 2015

Resigned: 01 December 2016

Emily P.

Position: Secretary

Appointed: 26 November 2015

Resigned: 01 December 2017

Kristen B.

Position: Director

Appointed: 27 October 2015

Resigned: 30 November 2018

Clare B.

Position: Director

Appointed: 23 September 2014

Resigned: 27 September 2016

Victoria M.

Position: Director

Appointed: 17 December 2013

Resigned: 23 May 2017

Nicola G.

Position: Director

Appointed: 17 December 2013

Resigned: 24 May 2017

Allison A.

Position: Secretary

Appointed: 17 December 2013

Resigned: 19 May 2015

Allison A.

Position: Director

Appointed: 23 April 2013

Resigned: 17 December 2013

Emily P.

Position: Director

Appointed: 21 February 2013

Resigned: 01 December 2017

Samantha B.

Position: Director

Appointed: 21 February 2013

Resigned: 06 September 2013

Mark G.

Position: Director

Appointed: 23 February 2012

Resigned: 21 February 2013

Nicola G.

Position: Secretary

Appointed: 23 February 2012

Resigned: 17 December 2013

Paul M.

Position: Director

Appointed: 15 June 2011

Resigned: 23 February 2012

Richard P.

Position: Secretary

Appointed: 15 June 2011

Resigned: 23 February 2012

Eira H.

Position: Director

Appointed: 15 June 2011

Resigned: 17 December 2013

Tracey H.

Position: Director

Appointed: 15 June 2011

Resigned: 22 July 2014

Jacqueline B.

Position: Director

Appointed: 15 June 2011

Resigned: 16 April 2013

Neil C.

Position: Director

Appointed: 07 July 2010

Resigned: 15 June 2011

Angela C.

Position: Secretary

Appointed: 25 November 2009

Resigned: 15 June 2011

Lucy B.

Position: Director

Appointed: 25 November 2009

Resigned: 15 June 2011

Andrew J.

Position: Director

Appointed: 25 November 2009

Resigned: 15 June 2011

David H.

Position: Director

Appointed: 28 November 2008

Resigned: 03 August 2012

Paul C.

Position: Secretary

Appointed: 28 November 2008

Resigned: 25 November 2009

Alice P.

Position: Director

Appointed: 28 November 2008

Resigned: 15 June 2011

Paul C.

Position: Director

Appointed: 23 November 2007

Resigned: 25 November 2009

Gayle B.

Position: Director

Appointed: 14 August 2007

Resigned: 28 November 2008

Gayle B.

Position: Secretary

Appointed: 14 August 2007

Resigned: 28 November 2008

Stephen J.

Position: Director

Appointed: 24 November 2006

Resigned: 25 November 2009

Gaynor D.

Position: Director

Appointed: 24 November 2006

Resigned: 30 November 2008

Debra P.

Position: Director

Appointed: 24 November 2006

Resigned: 14 August 2007

Debra P.

Position: Secretary

Appointed: 24 November 2006

Resigned: 14 August 2007

Christopher B.

Position: Director

Appointed: 01 September 2006

Resigned: 25 November 2009

Angela C.

Position: Director

Appointed: 25 November 2005

Resigned: 31 August 2006

Joanne M.

Position: Director

Appointed: 25 November 2005

Resigned: 24 November 2006

Angela W.

Position: Director

Appointed: 25 November 2005

Resigned: 24 November 2006

Karen P.

Position: Director

Appointed: 08 February 2005

Resigned: 31 August 2006

Emma B.

Position: Director

Appointed: 13 July 2004

Resigned: 31 August 2006

Shirley R.

Position: Director

Appointed: 13 July 2004

Resigned: 23 November 2007

Shirley R.

Position: Secretary

Appointed: 13 July 2004

Resigned: 24 November 2006

Douglas N.

Position: Director

Appointed: 13 July 2004

Resigned: 31 July 2006

Samantha L.

Position: Director

Appointed: 13 May 2003

Resigned: 13 July 2004

Linda H.

Position: Director

Appointed: 13 May 2003

Resigned: 27 May 2005

Stephen A.

Position: Director

Appointed: 13 May 2003

Resigned: 25 November 2005

Suzanne H.

Position: Secretary

Appointed: 13 May 2003

Resigned: 13 July 2004

Suzanne H.

Position: Director

Appointed: 13 May 2003

Resigned: 13 July 2004

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On Thu, 30th Nov 2023 new director was appointed.
filed on: 14th, March 2024
Free Download (2 pages)

Company search

Advertisements