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SACRED HEART OF MARY GIRLS' SCHOOL (07693743)

SACRED HEART OF MARY GIRLS' SCHOOL (07693743) is an active UK company. incorporated on 5 July 2011. with registered office in Upminster. The company operates in the Education sector, engaged in general secondary education. SACRED HEART OF MARY GIRLS' SCHOOL has been registered for 14 years. Current directors include COYLE, Laura, HARTLEY, Sean Anthony, HOGGETT, Robert Anthony and 10 others.

Company Number
07693743
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
5 July 2011
Age
14 years
Address
Upminster, RM14 2QR
Industry Sector
Education
Business Activity
General secondary education
Directors
COYLE, Laura, HARTLEY, Sean Anthony, HOGGETT, Robert Anthony, HOLMAN, Amanda Jane, IDEHEN, Eghosa Edo Fred, KANKAM, Jessica Nana Ama, KENNEDY, Patrick, KNIGHT, Tracey, LEECH, David John, LENEHAN, Rosemary, Sister, MCCARTHY, Michael Anthony, QURREY, Vivienne Teresa, SULLIVAN, John
SIC Codes
85310

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SACRED HEART OF MARY GIRLS' SCHOOL

SACRED HEART OF MARY GIRLS' SCHOOL is an active company incorporated on 5 July 2011 with the registered office located in Upminster. The company operates in the Education sector, specifically engaged in general secondary education. SACRED HEART OF MARY GIRLS' SCHOOL was registered 14 years ago.(SIC: 85310)

Status

active

Active since 14 years ago

Company No

07693743

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

14 Years

Incorporated 5 July 2011

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 5 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026
Contact
Address

St Mary's Lane Upminster, RM14 2QR,

Timeline

72 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Jul 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Oct 12
Director Left
Feb 13
Director Joined
Apr 13
Director Left
Jul 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Dec 14
Director Left
Dec 14
Director Left
Apr 15
Director Joined
Oct 15
Director Left
Oct 15
Director Left
Oct 15
Director Left
Oct 15
Director Joined
Oct 15
Director Left
Jan 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Jun 16
Director Left
Jul 16
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Owner Exit
Jul 20
Director Left
Jul 20
Director Left
Sept 20
Director Joined
Sept 20
New Owner
Oct 20
Director Left
Oct 21
Director Joined
Dec 21
Director Left
May 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
New Owner
Oct 22
Owner Exit
Oct 22
Director Joined
Oct 22
Owner Exit
Jan 23
Director Left
Feb 23
New Owner
Feb 23
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jun 24
Director Left
Oct 24
0
Funding
65
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

COYLE, Laura

Active
Albany Road, HornchurchRM12 4AG
Born March 1979
Director
Appointed 10 Oct 2023

HARTLEY, Sean Anthony

Active
St Mary's Lane, UpminsterRM14 2QR
Born May 1966
Director
Appointed 20 Mar 2013

HOGGETT, Robert Anthony

Active
St Mary's Lane, UpminsterRM14 2QR
Born September 1951
Director
Appointed 01 Dec 2021

HOLMAN, Amanda Jane

Active
St Mary's Lane, UpminsterRM14 2QR
Born September 1956
Director
Appointed 01 Sept 2015

IDEHEN, Eghosa Edo Fred

Active
St Mary's Lane, UpminsterRM14 2QR
Born December 1975
Director
Appointed 24 Oct 2022

KANKAM, Jessica Nana Ama

Active
Fairlop Close, HornchurchRM12 5PH
Born April 1997
Director
Appointed 17 Apr 2024

KENNEDY, Patrick

Active
St Mary's Lane, UpminsterRM14 2QR
Born January 1976
Director
Appointed 10 Oct 2019

KNIGHT, Tracey

Active
St Mary's Lane, UpminsterRM14 2QR
Born April 1978
Director
Appointed 01 Mar 2018

LEECH, David John

Active
St Mary's Lane, UpminsterRM14 2QR
Born April 1948
Director
Appointed 05 Jul 2011

LENEHAN, Rosemary, Sister

Active
St Mary's Lane, UpminsterRM14 2QR
Born December 1945
Director
Appointed 05 Jul 2011

MCCARTHY, Michael Anthony

Active
Vicarage Road, HornchurchRM12 4AT
Born June 1965
Director
Appointed 13 Jan 2024

QURREY, Vivienne Teresa

Active
St. Marys Lane, UpminsterRM14 2QR
Born June 1971
Director
Appointed 01 Sept 2020

SULLIVAN, John

Active
Huntsman Drive, UpminsterRM14 3YU
Born January 1978
Director
Appointed 05 Oct 2023

BECK, Stuart

Resigned
St Mary's Lane, UpminsterRM14 2QR
Secretary
Appointed 05 Jul 2011
Resigned 31 Dec 2023

ADAMS, Angela Christine

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born January 1969
Director
Appointed 05 Jul 2011
Resigned 28 Feb 2014

BALFE, Carol Ann

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born January 1960
Director
Appointed 05 Jul 2011
Resigned 31 Aug 2011

BARON, David

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born June 1954
Director
Appointed 05 Jul 2011
Resigned 31 Aug 2014

BERRY, Adam John

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born July 1979
Director
Appointed 05 Jul 2011
Resigned 31 Jul 2019

BROWN, Janice Ann

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born January 1966
Director
Appointed 27 Sept 2011
Resigned 27 Sept 2015

CLARKE, Kenneth Arthur

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born October 1932
Director
Appointed 05 Jul 2011
Resigned 18 May 2016

CRISPIN, Jason Dean

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born June 1979
Director
Appointed 01 Jan 2020
Resigned 31 Dec 2023

DAVIN, Veronica Jean

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born May 1942
Director
Appointed 05 Jul 2011
Resigned 31 Aug 2022

DENNIS, Garry Ronald

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born November 1960
Director
Appointed 05 Jul 2011
Resigned 03 Dec 2015

DEVLIN, Mary Veronica

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born May 1946
Director
Appointed 05 Jul 2011
Resigned 14 Oct 2021

DUDENEY, Stephen Douglas

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born July 1968
Director
Appointed 01 Sept 2015
Resigned 31 Aug 2019

EARLEY, Martin Francis

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born July 1948
Director
Appointed 01 Feb 2018
Resigned 27 Sept 2024

FEDOROW, John William

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born October 1950
Director
Appointed 16 Sept 2011
Resigned 31 Aug 2015

GOPAL, Brigite

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born November 1966
Director
Appointed 05 Jul 2011
Resigned 19 May 2022

GOPAL, Brigitte

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born November 1966
Director
Appointed 28 Sept 2022
Resigned 31 Dec 2023

GREGORY, Marie Ann

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born November 1964
Director
Appointed 05 Jul 2011
Resigned 31 Aug 2018

GRICKS, Daniel David Thomas

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born April 1948
Director
Appointed 05 Jul 2011
Resigned 23 Mar 2015

HEAVEY, Martin William

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born December 1975
Director
Appointed 01 Jul 2018
Resigned 30 Jun 2022

HOGGETT, Robert Anthony

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born September 1951
Director
Appointed 05 Jul 2011
Resigned 15 Jul 2020

JOHNSTON, Liam Mathew

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born April 1966
Director
Appointed 01 Sept 2019
Resigned 31 Dec 2023

JONES, Kerry Lynne

Resigned
St Mary's Lane, UpminsterRM14 2QR
Born October 1962
Director
Appointed 11 Jan 2016
Resigned 26 Sept 2022

Persons with significant control

6

3 Active
3 Ceased

Fr Stephen Myers

Active
St Mary's Lane, UpminsterRM14 2QR
Born March 1964

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as trust
Notified 11 Jan 2023

Mrs Tracey Knight

Ceased
St Mary's Lane, UpminsterRM14 2QR
Born April 1978

Nature of Control

Significant influence or control
Notified 28 Sept 2022
Ceased 11 Jan 2023

Mrs Veronica Jean Davin

Ceased
St Mary's Lane, UpminsterRM14 2QR
Born May 1942

Nature of Control

Significant influence or control
Notified 08 Oct 2020
Ceased 31 Aug 2022

Mr Robert Anthony Hoggett

Ceased
St Mary's Lane, UpminsterRM14 2QR
Born September 1951

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Jul 2020

Rt Rev Bishop Alan Stephen Williams

Active
St Mary's Lane, UpminsterRM14 2QR
Born March 1951

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ingrave Road, BrentwoodCM15 8AT

Nature of Control

Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

112

Accounts With Accounts Type Full
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
19 March 2025
CH01Change of Director Details
Accounts With Accounts Type Full
19 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 June 2024
AP01Appointment of Director
Accounts With Accounts Type Full
17 February 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 January 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 March 2023
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
13 February 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
24 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
11 January 2023
MAMA
Resolution
11 January 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
24 October 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 May 2022
TM01Termination of Director
Accounts With Accounts Type Full
3 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 April 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
12 October 2020
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
17 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
28 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
11 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
18 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
19 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
12 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2017
TM01Termination of Director
Confirmation Statement With Updates
19 July 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
14 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
29 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
7 July 2015
AR01AR01
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
16 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 July 2014
AR01AR01
Termination Director Company With Name
11 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
11 April 2014
AP01Appointment of Director
Accounts With Accounts Type Full
10 January 2014
AAAnnual Accounts
Appoint Person Director Company With Name
15 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 October 2013
AP01Appointment of Director
Termination Director Company With Name
15 October 2013
TM01Termination of Director
Termination Director Company With Name
15 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
16 July 2013
AR01AR01
Change Person Director Company With Change Date
16 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2013
CH01Change of Director Details
Termination Director Company With Name
16 July 2013
TM01Termination of Director
Change Person Director Company With Change Date
16 July 2013
CH01Change of Director Details
Appoint Person Director Company With Name
22 April 2013
AP01Appointment of Director
Termination Director Company With Name
8 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
6 February 2013
AAAnnual Accounts
Appoint Person Director Company With Name
22 October 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
16 July 2012
AR01AR01
Change Person Director Company With Change Date
16 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
6 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
6 October 2011
AP01Appointment of Director
Termination Director Company With Name
6 October 2011
TM01Termination of Director
Termination Director Company With Name
6 October 2011
TM01Termination of Director
Termination Director Company With Name
6 October 2011
TM01Termination of Director
Change Account Reference Date Company Current Extended
25 July 2011
AA01Change of Accounting Reference Date
Incorporation Company
5 July 2011
NEWINCIncorporation