The Minster Schools' Children's Club

Company Name	The Minster Schools' Children's Club
Company Status	Active
Company Number	04324729
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 November 2001(22 years, 5 months ago)
Previous Name	Parish Church Children's Club

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Stephanie Edmonds
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(11 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Parish Church Childrens Club Warrington Road Croydon Surrey CR0 4BH

Director Name	Mrs Sharon Morgan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Assistant Headteacher
Country of Residence	England
Correspondence Address	34 Montague Avenue South Croydon CR2 9NH

Director Name	Mr Ryan Paul Roberts
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(18 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	The Minster Schools Warrington Road Croydon Surrey CR0 4BH

Director Name	Ms Greta Maud Collins
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(20 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant (Retired)
Country of Residence	England
Correspondence Address	The Minster Schools Warrington Road Croydon Surrey CR0 4BH

Director Name	Craig Ernest McAree
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	35 Abbey Road Croydon Surrey CR0 1RW

Director Name	Mrs Dorothy Margaret Stoker
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	2 Saint Bernards Chichester Road Croydon Surrey CR0 5UL

Director Name	Janet Elizabeth Sullivan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Parish Church School Warrington Road Croydon Surrey CR0 4BH

Secretary Name	Lynne Carol Kerwood
Nationality	British
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Bates Crescent Croydon Surrey CR0 4ES

Director Name	Jacqueline Anne Seagrave
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2005)
Role	Teacher
Correspondence Address	175 Sorrel Bank Linton Glade Croydon Surrey CR0 9LZ

Director Name	David Lloyd Morgan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(1 year, 9 months after company formation)
Appointment Duration	10 years, 12 months (resigned 31 August 2014)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Parish Church School Warrington Road Croydon Surrey CR0 4BH

Director Name	Jeffrey Scott
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2008)
Role	Deputy Headteacher
Correspondence Address	232 Osward Courtwood Lane Forestdale Croydon Surrey CR0 9HG

Director Name	Emily Haston
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(3 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Parish Church School Warrington Road Croydon Surrey CR0 4BH

Director Name	Christine Hall
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 August 2006)
Role	Pre School Asst
Correspondence Address	293 Purley Way Croydon Surrey CR0 4NU

Director Name	Linda Caroline O'Sullivan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 March 2015)
Role	Deputy Head Teacher
Country of Residence	United Kingdom
Correspondence Address	33 Guy Road Wallington Surrey SM6 7LZ

Director Name	Kettishia Williams
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Parish Church Ce Nursey Infants Warrington Road Croydon Surrey CR0 4BH

Director Name	Mr Terence Edward McCarthy
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(9 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	The Minster Schools Warrington Road Croydon Surrey CR0 4BH

Director Name	Mrs Cheryl Ann Hudson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(12 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Parish Church Nursery & Infant School Warrington R Croydon CR0 4BH

Director Name	Wendy Jane Jackson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mister Nurserry & Infant School Warrington Roa Croydon Surrey CR0 4BH

Director Name	Ms Fiona Anne Tinwell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Minister Junior School Warrington Road Croydon Surrey CR0 4BH

Director Name	Mrs Andrea Lee
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(16 years, 11 months after company formation)
Appointment Duration	6 months (resigned 07 May 2019)
Role	School Business Manager
Country of Residence	England
Correspondence Address	The Nest, The Minster Schools Warrington Road Croydon Surrey CR0 4BH

Contact

Website	parishchurch-jun.croydon.sch.uk
Telephone	020 86885844
Telephone region	London

Location

Registered Address	The Minster Schools Warrington Road Croydon Surrey CR0 4BH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Financials

Year	2014
Turnover	£174,689
Gross Profit	£72,968
Net Worth	£60,818
Cash	£83,931
Current Liabilities	£26,797

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 December 2023 (4 months, 2 weeks ago)
Next Return Due	2 January 2025 (8 months from now)

Filing History

8 January 2024	Confirmation statement made on 19 December 2023 with no updates (3 pages)
8 January 2024	Total exemption full accounts made up to 31 August 2023 (6 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 31 August 2022 (6 pages)
9 March 2022	Appointment of Ms Greta Maud Collins as a director on 9 March 2022 (2 pages)
9 March 2022	Termination of appointment of Terence Edward Mccarthy as a director on 9 March 2022 (1 page)
9 March 2022	Cessation of Terence Edward Mccarthy as a person with significant control on 9 March 2022 (1 page)
1 March 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
5 January 2022	Cessation of Fiona Anne Tinwell as a person with significant control on 19 September 2017 (1 page)
5 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
22 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
6 March 2020	Appointment of Mr Ryan Paul Roberts as a director on 6 March 2020 (2 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
6 November 2019	Appointment of Mrs Sharon Morgan as a director on 4 November 2019 (2 pages)
4 November 2019	Cessation of Cheryl Ann Hudson as a person with significant control on 1 January 2019 (1 page)
14 May 2019	Termination of appointment of Andrea Lee as a director on 7 May 2019 (1 page)
15 January 2019	Termination of appointment of Cheryl Ann Hudson as a director on 21 December 2018 (1 page)
11 January 2019	Appointment of Mrs Andrea Lee as a director on 1 November 2018 (2 pages)
7 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
30 November 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
21 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
21 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 February 2017	Termination of appointment of Fiona Anne Tinwell as a director on 20 February 2017 (2 pages)
23 February 2017	Termination of appointment of Fiona Anne Tinwell as a director on 20 February 2017 (2 pages)
10 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
22 June 2016	Appointment of Fiona Anne Tinwell as a director on 20 January 2016 (3 pages)
22 June 2016	Termination of appointment of Wendy Jane Jackson as a director on 21 February 2016 (2 pages)
22 June 2016	Appointment of Fiona Anne Tinwell as a director on 20 January 2016 (3 pages)
22 June 2016	Termination of appointment of Wendy Jane Jackson as a director on 21 February 2016 (2 pages)
15 January 2016	Registered office address changed from Parish Church School Warrington Road Croydon Surrey CR0 4BH to The Minster Schools Warrington Road Croydon Surrey CR0 4BH on 15 January 2016 (1 page)
15 January 2016	Registered office address changed from Parish Church School Warrington Road Croydon Surrey CR0 4BH to The Minster Schools Warrington Road Croydon Surrey CR0 4BH on 15 January 2016 (1 page)
15 January 2016	Annual return made up to 19 December 2015 no member list (5 pages)
15 January 2016	Annual return made up to 19 December 2015 no member list (5 pages)
13 January 2016	Appointment of Wendy Jane Jackson as a director on 1 January 2015 (3 pages)
13 January 2016	Appointment of Wendy Jane Jackson as a director on 1 January 2015 (3 pages)
13 January 2016	Appointment of Wendy Jane Jackson as a director on 1 January 2015 (3 pages)
22 October 2015	Total exemption full accounts made up to 31 August 2015 (7 pages)
22 October 2015	Total exemption full accounts made up to 31 August 2015 (7 pages)
3 October 2015	Company name changed parish church children's club\certificate issued on 03/10/15 RES15 ‐ Change company name resolution on 2015-09-07 (2 pages)
3 October 2015	NE01 form (2 pages)
3 October 2015	Company name changed parish church children's club\certificate issued on 03/10/15 RES15 ‐ Change company name resolution on 2015-09-07 (2 pages)
3 October 2015	NE01 form (2 pages)
18 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-07 RES15 ‐ Change company name resolution on 2015-09-07 (1 page)
18 September 2015	Change of name notice (2 pages)
18 September 2015	Change of name notice (2 pages)
18 September 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-07 (1 page)
23 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 April 2015	Termination of appointment of Linda Caroline O'sullivan as a director on 16 March 2015 (2 pages)
1 April 2015	Termination of appointment of Linda Caroline O'sullivan as a director on 16 March 2015 (2 pages)
22 January 2015	Annual return made up to 19 December 2014 no member list (5 pages)
22 January 2015	Annual return made up to 19 December 2014 no member list (5 pages)
12 December 2014	Appointment of Cheryl Ann Hudson as a director on 1 September 2014 (3 pages)
12 December 2014	Appointment of Cheryl Ann Hudson as a director on 1 September 2014 (3 pages)
12 December 2014	Appointment of Cheryl Ann Hudson as a director on 1 September 2014 (3 pages)
27 October 2014	Termination of appointment of David Lloyd Morgan as a director on 31 August 2014 (2 pages)
27 October 2014	Termination of appointment of David Lloyd Morgan as a director on 31 August 2014 (2 pages)
10 September 2014	Termination of appointment of Emily Haston as a director on 31 August 2014 (2 pages)
10 September 2014	Termination of appointment of Emily Haston as a director on 31 August 2014 (2 pages)
22 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
22 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
23 December 2013	Annual return made up to 19 December 2013 no member list (5 pages)
23 December 2013	Director's details changed for Linda Caroline Hibbert on 28 September 2013 (2 pages)
23 December 2013	Annual return made up to 19 December 2013 no member list (5 pages)
23 December 2013	Director's details changed for Linda Caroline Hibbert on 28 September 2013 (2 pages)
9 December 2013	Appointment of Stephanie Edmonds as a director (3 pages)
9 December 2013	Termination of appointment of Kettishia Williams as a director (2 pages)
9 December 2013	Appointment of Stephanie Edmonds as a director (3 pages)
9 December 2013	Termination of appointment of Kettishia Williams as a director (2 pages)
7 August 2013	Director's details changed for Emilie Haston on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Emilie Haston on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Emilie Haston on 7 August 2013 (2 pages)
22 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 April 2013	Termination of appointment of Lynne Kerwood as a secretary (1 page)
10 April 2013	Termination of appointment of Lynne Kerwood as a secretary (1 page)
9 January 2013	Annual return made up to 19 December 2012 no member list (5 pages)
9 January 2013	Annual return made up to 19 December 2012 no member list (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
4 January 2012	Annual return made up to 19 December 2011 no member list (5 pages)
4 January 2012	Annual return made up to 19 December 2011 no member list (5 pages)
18 October 2011	Appointment of Kettishia Williams as a director (3 pages)
18 October 2011	Appointment of Kettishia Williams as a director (3 pages)
27 September 2011	Appointment of Terence Edward Mccarthy as a director (3 pages)
27 September 2011	Appointment of Terence Edward Mccarthy as a director (3 pages)
25 August 2011	Termination of appointment of Janet Sullivan as a director (2 pages)
25 August 2011	Termination of appointment of Janet Sullivan as a director (2 pages)
19 May 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
19 May 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
25 February 2011	Annual return made up to 19 December 2010 no member list (4 pages)
25 February 2011	Annual return made up to 19 December 2010 no member list (4 pages)
1 February 2010	Director's details changed for Janet Elizabeth Sullivan on 3 October 2009 (2 pages)
1 February 2010	Director's details changed for David Lloyd Morgan on 3 October 2009 (2 pages)
1 February 2010	Director's details changed for David Lloyd Morgan on 3 October 2009 (2 pages)
1 February 2010	Director's details changed for Emilie Haston on 3 October 2009 (2 pages)
1 February 2010	Director's details changed for Janet Elizabeth Sullivan on 3 October 2009 (2 pages)
1 February 2010	Director's details changed for Emilie Haston on 3 October 2009 (2 pages)
1 February 2010	Director's details changed for David Lloyd Morgan on 3 October 2009 (2 pages)
1 February 2010	Annual return made up to 19 December 2009 no member list (4 pages)
1 February 2010	Director's details changed for Janet Elizabeth Sullivan on 3 October 2009 (2 pages)
1 February 2010	Annual return made up to 19 December 2009 no member list (4 pages)
1 February 2010	Director's details changed for Emilie Haston on 3 October 2009 (2 pages)
19 January 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
19 January 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
24 November 2009	Appointment of Linda Caroline Hibbert as a director (2 pages)
24 November 2009	Appointment of Linda Caroline Hibbert as a director (2 pages)
8 September 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
8 September 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
17 March 2009	Annual return made up to 19/12/08 (3 pages)
17 March 2009	Annual return made up to 19/12/08 (3 pages)
17 March 2009	Appointment terminated director jeffrey scott (1 page)
17 March 2009	Appointment terminated director jeffrey scott (1 page)
16 October 2008	Director's change of particulars / emilie sterling / 11/08/2007 (1 page)
16 October 2008	Director's change of particulars / emilie sterling / 11/08/2007 (1 page)
8 January 2008	Annual return made up to 19/12/07 (2 pages)
8 January 2008	Annual return made up to 19/12/07 (2 pages)
21 October 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
21 October 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
12 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
12 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
24 January 2007	Annual return made up to 19/12/06 (5 pages)
24 January 2007	Annual return made up to 19/12/06 (5 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
16 January 2006	Annual return made up to 19/11/05 (5 pages)
16 January 2006	Annual return made up to 19/11/05 (5 pages)
19 October 2005	Total exemption full accounts made up to 31 August 2005 (10 pages)
19 October 2005	Total exemption full accounts made up to 31 August 2005 (10 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
17 November 2004	Annual return made up to 19/11/04 (5 pages)
17 November 2004	Annual return made up to 19/11/04 (5 pages)
28 September 2004	Total exemption small company accounts made up to 31 August 2004 (10 pages)
28 September 2004	Total exemption small company accounts made up to 31 August 2004 (10 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
22 March 2004	Annual return made up to 19/11/03 (4 pages)
22 March 2004	Annual return made up to 19/11/03 (4 pages)
22 March 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
22 March 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
26 September 2003	Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page)
26 September 2003	Accounting reference date shortened from 30/11/03 to 31/08/03 (1 page)
23 September 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
23 September 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
7 May 2003	Annual return made up to 19/11/02 (3 pages)
7 May 2003	Annual return made up to 19/11/02 (3 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
19 November 2001	Incorporation (25 pages)
19 November 2001	Incorporation (25 pages)

The Minster Schools' Children's Club

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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