TYSOE CHILDREN'S GROUP LIMITED

active Company number 04761827

Private Limited by Guarantee (No Share Capital) · Incorporated on 13th May 2003

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SIC code: 85100
Registered office: Tysoe, CV35 0SR
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st May 2027

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Overview

TYSOE CHILDREN'S GROUP LIMITED is a private limited by guarantee (no share capital) company based in Tysoe. It was incorporated on 13th May 2003 and is currently showing its status as 'Active'. The company's stated activity is Pre-primary education.

6 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Tysoe (CV) with the same SIC code:

85100 — Pre-primary education

Property intelligence

Latest sale price in CV35 0SR £285,000 as of 26th Jul 2017 View postcode page

Average price (all time) £218,222

Average price (since 2016) £285,000

Property sales recorded 9

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Douthwaite	Director	25th Nov 2022	This company	British	View profile
Jessica Friend Bartlett	Director	30th Nov 2023	This company	British	View profile
Alana Grocott	Director	25th Nov 2021	This company	British	View profile
Sophie McSweeney	Director	27th Nov 2025	This company	British	View profile
Rowena Tayor	Director	30th Nov 2023	This company	British	View profile
Pamela Webb	Director	26th Nov 2020	This company	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 13th May 2003
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 85100
Accounts category: Total Exemption Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

13th May 2003 Company incorporated
13th May 2003 Stephen Allen appointed as Director
13th May 2003 Suzanne Holland appointed as Secretary
13th Jul 2004 Emma Butchart appointed as Director
13th Jul 2004 Suzanne Holland resigned as Secretary
13th Jul 2004 Shirley Robbins appointed as Secretary
25th Nov 2005 Stephen Allen resigned as Director
25th Nov 2005 Angela Coggins appointed as Director
31st Aug 2006 Emma Butchart resigned as Director
31st Aug 2006 Angela Coggins resigned as Director
1st Sep 2006 Christopher Butchart appointed as Director
24th Nov 2006 Gaynor Davis appointed as Director
24th Nov 2006 Shirley Robbins resigned as Secretary
24th Nov 2006 Debra Palmer appointed as Secretary
14th Aug 2007 Gayle Burch appointed as Director
14th Aug 2007 Debra Palmer resigned as Secretary
14th Aug 2007 Gayle Burch appointed as Secretary
23rd Nov 2007 Paul Coggins appointed as Director
28th Nov 2008 Gayle Burch resigned as Director
28th Nov 2008 Gayle Burch resigned as Secretary
28th Nov 2008 Paul Coggins appointed as Secretary
30th Nov 2008 Gaynor Davis resigned as Director
25th Nov 2009 Christopher Butchart resigned as Director
25th Nov 2009 Paul Coggins resigned as Director
25th Nov 2009 Lucy Boundy appointed as Director
25th Nov 2009 Paul Coggins resigned as Secretary
25th Nov 2009 Angela Chick appointed as Secretary
7th Jul 2010 Neil Chick appointed as Director
15th Jun 2011 Lucy Boundy resigned as Director
15th Jun 2011 Neil Chick resigned as Director
15th Jun 2011 Jacqueline Bell appointed as Director
15th Jun 2011 Angela Chick resigned as Secretary
15th Jun 2011 Richard Powell appointed as Secretary
23rd Feb 2012 Richard Powell resigned as Secretary
23rd Feb 2012 Nicola Gardner appointed as Secretary
21st Feb 2013 Samantha Barnes appointed as Director
16th Apr 2013 Jacqueline Bell resigned as Director
23rd Apr 2013 Allison Aves appointed as Director
6th Sep 2013 Samantha Barnes resigned as Director
17th Dec 2013 Allison Aves resigned as Director
17th Dec 2013 Nicola Gardner resigned as Secretary
17th Dec 2013 Allison Aves appointed as Secretary
23rd Sep 2014 Clare Barr appointed as Director
19th May 2015 Allison Aves resigned as Secretary
27th Oct 2015 Kristen Bradley appointed as Director
26th Nov 2015 Anna Etherington-Smith appointed as Director
26th Nov 2015 Emily Pearson appointed as Secretary
27th Sep 2016 Clare Barr resigned as Director
1st Dec 2017 Anna Etherington-Smith resigned as Director
1st Dec 2017 Emily Pearson resigned as Secretary
1st Dec 2017 Sarah Paterson appointed as Secretary
30th Nov 2018 Kristen Bradley resigned as Director
30th Nov 2018 Susan Bruland appointed as Director
29th Nov 2019 Rosemary Bampton appointed as Director
29th Nov 2019 Sarah Paterson resigned as Secretary
29th Nov 2019 Rosemary Bampton appointed as Secretary
29th Jan 2020 Susan Bruland resigned as Director
26th Nov 2020 Hannah Douthwaite appointed as Director
26th Nov 2020 Pamela Webb appointed as Director
26th Nov 2020 Sophie Stephens appointed as Director
7th Dec 2020 Hannah Douthwaite resigned as Director
25th Nov 2021 Rosemary Bampton resigned as Director
25th Nov 2021 Rosemary Bampton resigned as Secretary
25th Nov 2021 Alana Grocott appointed as Director
25th Nov 2021 Karen Shortt appointed as Director
25th Nov 2022 Kayleigh Lewis appointed as Director
25th Nov 2022 Huw Crosweller appointed as Director
25th Nov 2022 Sarah Douthwaite appointed as Director
30th Nov 2023 Jessica Friend Bartlett appointed as Director
30th Nov 2023 Rowena Tayor appointed as Director
3rd May 2024 Sophie Stephens resigned as Director
28th Nov 2024 Kayleigh Lewis resigned as Director
28th Nov 2024 Huw Crosweller resigned as Director
9th Sep 2025 Karen Shortt resigned as Director
27th Nov 2025 Sophie McSweeney appointed as Director
6th May 2026 Confirmation statement made up
31st May 2027 Next accounts due

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