Tysoe Children's Group Limited

Active04761827 Private company limited by guarantee
Incorporated
13 May 2003 (23 years)
Industry
Pre-primary education (85100)
Directors
Sophie Louise Mcsweeney
Jessica Friend Bartlett
Rowena Tayor
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Fire Station
Main Street
Tysoe
CV35 0SR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mcsweeney, Sophie Louise
Director · Appointed 27 November 2025
British
Born September 1989 (37)
Friend Bartlett, Jessica
Director · Appointed 30 November 2023
British
Born May 1989 (37)
Tayor, Rowena
Director · Appointed 30 November 2023
British
Born September 1985 (41)
Douthwaite, Sarah
Director · Appointed 25 November 2022
British
Born July 1989 (37)
Grocott, Alana Jane
Director · Appointed 25 November 2021
British
Born November 1981
Webb, Pamela Judith
Director · Appointed 26 November 2020
British
Born December 1964 (61)
Officer history (62 former)
27 November 2025
Appointed Mcsweeney, Sophie Louise as Director
9 September 2025
Resigned Shortt, Karen as Director
28 November 2024
Resigned Crosweller, Huw Timothy as Director
28 November 2024
Resigned Lewis, Kayleigh Emma as Director
3 May 2024
Resigned Stephens, Sophie as Director
30 November 2023
Appointed Friend Bartlett, Jessica as Director
30 November 2023
Appointed Tayor, Rowena as Director
25 November 2022
Appointed Douthwaite, Sarah as Director
25 November 2022
Appointed Crosweller, Huw Timothy as Director
25 November 2022
Appointed Lewis, Kayleigh Emma as Director
20 June 2022
Resigned Perry, Jennie as Director
5 April 2022
Resigned Small, Jo as Director
25 November 2021
Appointed Grocott, Alana Jane as Director
25 November 2021
Resigned Field, Nicola Jane as Director
25 November 2021
Resigned Bampton, Rosemary as Director
25 November 2021
Appointed Shortt, Karen as Director
25 November 2021
Resigned Bampton, Rosemary as Secretary
29 January 2021
Resigned Lane, Carolyn Sarah as Director
7 December 2020
Resigned Douthwaite, Hannah Rebecca as Director
26 November 2020
Resigned Small, Mark Kristan as Director
26 November 2020
Resigned Litchfield-Cant, Brian, Dr as Director
26 November 2020
Appointed Lane, Carolyn Sarah as Director
26 November 2020
Appointed Douthwaite, Hannah Rebecca as Director
26 November 2020
Appointed Stephens, Sophie as Director
26 November 2020
Appointed Webb, Pamela Judith as Director
29 January 2020
Resigned Bruland, Susan Emma as Director
30 November 2019
Appointed Perry, Jennie as Director
30 November 2019
Appointed Litchfield-Cant, Brian, Dr as Director
29 November 2019
Resigned Paterson, Sarah Victoria as Secretary
29 November 2019
Resigned Paterson, Sarah Victoria as Director
29 November 2019
Appointed Bampton, Rosemary as Director
29 November 2019
Appointed Bampton, Rosemary as Secretary
30 November 2018
Resigned Bradley, Kristen Lucy as Director
30 November 2018
Appointed Bruland, Susan Emma as Director
1 December 2017
Resigned Pearson, Emily as Director
1 December 2017
Resigned Pearson, Emily Jane as Secretary
1 December 2017
Appointed Small, Mark Kristan as Director
1 December 2017
Resigned Etherington-Smith, Anna Louise as Director
1 December 2017
Appointed Paterson, Sarah Victoria as Secretary
13 November 2017
Appointed Small, Jo as Director
24 May 2017
Resigned Gardner, Nicola Jane as Director
23 May 2017
Resigned Merriman, Victoria as Director
1 December 2016
Appointed Paterson, Sarah Victoria as Director
1 December 2016
Resigned Wish, Anne-Marie as Director
1 November 2016
Appointed Field, Nicola Jane as Director
27 September 2016
Resigned Barr, Clare Jayne as Director
26 November 2015
Appointed Etherington-Smith, Anna Louise as Director
26 November 2015
Appointed Pearson, Emily Jane as Secretary
26 November 2015
Appointed Wish, Anne-Marie as Director
27 October 2015
Appointed Bradley, Kristen Lucy as Director
19 May 2015
Resigned Aves, Allison Joy as Secretary
23 September 2014
Appointed Barr, Clare Jayne as Director
22 July 2014
Resigned Hebblethwaite, Tracey as Director
17 December 2013
Appointed Gardner, Nicola Jane as Director
17 December 2013
Appointed Merriman, Victoria as Director
17 December 2013
Resigned Aves, Allison Joy as Director
17 December 2013
Resigned Hale, Eira Jayne as Director
17 December 2013
Resigned Gardner, Nicola Jane as Secretary
17 December 2013
Appointed Aves, Allison Joy as Secretary
6 September 2013
Resigned Barnes, Samantha as Director
23 April 2013
Appointed Aves, Allison Joy as Director
16 April 2013
Resigned Bell, Jacqueline as Director
21 February 2013
Resigned Gummer, Mark Selwyn as Director
21 February 2013
Appointed Pearson, Emily as Director
21 February 2013
Appointed Barnes, Samantha as Director
3 August 2012
Resigned Hutchings, David as Director
23 February 2012
Resigned Powell, Richard as Secretary
23 February 2012
Resigned Miles, Paul George as Director
23 February 2012
Appointed Gummer, Mark Selwyn as Director
23 February 2012
Appointed Gardner, Nicola Jane as Secretary
15 June 2011
Appointed Hale, Eira Jayne as Director
15 June 2011
Appointed Powell, Richard as Secretary
15 June 2011
Appointed Hebblethwaite, Tracey as Director
15 June 2011
Appointed Miles, Paul George as Director
15 June 2011
Resigned Chick, Neil as Director
15 June 2011
Resigned Jones, Andrew as Director
15 June 2011
Resigned Chick, Angela Jane as Secretary
15 June 2011
Appointed Bell, Jacqueline as Director
15 June 2011
Resigned Boundy, Lucy Gene as Director
15 June 2011
Resigned Pennell, Alice as Director
7 July 2010
Appointed Chick, Neil as Director
25 November 2009
Resigned Coggins, Paul Marcus as Secretary
25 November 2009
Resigned Jones, Stephen as Director
25 November 2009
Appointed Jones, Andrew as Director
25 November 2009
Appointed Boundy, Lucy Gene as Director
25 November 2009
Resigned Coggins, Paul Marcus as Director
25 November 2009
Resigned Butchart, Christopher John as Director
25 November 2009
Appointed Chick, Angela Jane as Secretary
30 November 2008
Resigned Davis, Gaynor Marie as Director
28 November 2008
Appointed Coggins, Paul Marcus as Secretary
28 November 2008
Appointed Pennell, Alice as Director
28 November 2008
Appointed Hutchings, David as Director
28 November 2008
Resigned Burch, Gayle Elizabeth as Secretary
28 November 2008
Resigned Burch, Gayle Elizabeth as Director
23 November 2007
Resigned Robbins, Shirley Elaine as Director
23 November 2007
Appointed Coggins, Paul Marcus as Director
14 August 2007
Resigned Palmer, Debra as Secretary
14 August 2007
Appointed Burch, Gayle Elizabeth as Director
14 August 2007
Resigned Palmer, Debra as Director
14 August 2007
Appointed Burch, Gayle Elizabeth as Secretary
24 November 2006
Appointed Palmer, Debra as Director
24 November 2006
Appointed Davis, Gaynor Marie as Director
24 November 2006
Appointed Palmer, Debra as Secretary
24 November 2006
Resigned Robbins, Shirley Elaine as Secretary
24 November 2006
Resigned Mcginn, Joanne as Director
24 November 2006
Appointed Jones, Stephen as Director
24 November 2006
Resigned Williams, Angela Steel as Director
1 September 2006
Appointed Butchart, Christopher John as Director
31 August 2006
Resigned Coggins, Angela as Director
31 August 2006
Resigned Butchart, Emma as Director
31 August 2006
Resigned Pannell, Karen Michelle as Director
31 July 2006
Resigned Nethercleft, Douglas as Director
25 November 2005
Appointed Williams, Angela Steel as Director
25 November 2005
Appointed Coggins, Angela as Director
25 November 2005
Resigned Allen, Stephen Mark as Director
25 November 2005
Appointed Mcginn, Joanne as Director
27 May 2005
Resigned Heritage, Linda Georgina as Director
8 February 2005
Appointed Pannell, Karen Michelle as Director
13 July 2004
Resigned Holland, Suzanne Alison as Secretary
13 July 2004
Appointed Robbins, Shirley Elaine as Director
13 July 2004
Appointed Nethercleft, Douglas as Director
13 July 2004
Resigned Holland, Suzanne Alison as Director
13 July 2004
Resigned Littlewood, Samantha Anderson as Director
13 July 2004
Appointed Robbins, Shirley Elaine as Secretary
13 July 2004
Appointed Butchart, Emma as Director
13 May 2003
Appointed Holland, Suzanne Alison as Secretary
13 May 2003
Appointed Holland, Suzanne Alison as Director
13 May 2003
Appointed Littlewood, Samantha Anderson as Director
13 May 2003
Appointed Heritage, Linda Georgina as Director
13 May 2003
Appointed Allen, Stephen Mark as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Total exemption full accounts31 August 2025
7 May 2026Confirmation statement with no updates6 May 2026
25 March 2026Appointment of a director
10 September 2025Termination of appointment of a director
23 June 2025Director's details changed
Show all recent filings

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