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THE HOLY CROSS SCHOOL (07966826)

THE HOLY CROSS SCHOOL (07966826) is an active UK company. incorporated on 27 February 2012. with registered office in New Malden. The company operates in the Education sector, engaged in general secondary education. THE HOLY CROSS SCHOOL has been registered for 14 years. Current directors include FERRARI, Caroline Diana Maria, GIDOOMAL, Ruth Siobhan, HOLLOWAY, Edward, Dr and 7 others.

Company Number
07966826
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
27 February 2012
Age
14 years
Address
25 Sandal Road, New Malden, KT3 5AR
Industry Sector
Education
Business Activity
General secondary education
Directors
FERRARI, Caroline Diana Maria, GIDOOMAL, Ruth Siobhan, HOLLOWAY, Edward, Dr, KELK, Katherine Jane, MCCONN-FINCH, Dervla, NORTH, Piers Michael, ONO, Kerry Susan, POTIOPA, Justyna Maria, TADROS, Shereen, TATTERSALL, Marcus Adam
SIC Codes
85310

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THE HOLY CROSS SCHOOL

THE HOLY CROSS SCHOOL is an active company incorporated on 27 February 2012 with the registered office located in New Malden. The company operates in the Education sector, specifically engaged in general secondary education. THE HOLY CROSS SCHOOL was registered 14 years ago.(SIC: 85310)

Status

active

Active since 14 years ago

Company No

07966826

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

Age

14 Years

Incorporated 27 February 2012

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Overdue

9 days overdue

Last Filed

Made up to 8 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)

Next Due

Due by 22 March 2026
For period ending 8 March 2026
Contact
Address

25 Sandal Road New Malden, KT3 5AR,

Timeline

69 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Feb 12
Director Left
Mar 14
Director Left
Mar 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Mar 20
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Left
May 21
Director Left
May 21
Director Left
Jun 21
Director Left
Jul 21
Director Joined
Aug 21
Director Joined
Sept 21
Director Left
Sept 21
Director Joined
Oct 21
Director Left
Jan 22
Director Left
May 22
Director Joined
May 22
New Owner
Jul 22
New Owner
Jul 22
New Owner
Jul 22
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Sept 23
Director Joined
Sept 23
Director Joined
Oct 23
Director Left
Mar 24
Director Left
Mar 24
Owner Exit
Mar 24
Director Left
Sept 24
New Owner
Oct 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
May 25
Director Left
Jul 25
Director Left
Aug 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Dec 25
0
Funding
63
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

HENDERSON, Lynn

Active
Sandal Road, New MaldenKT3 5AR
Secretary
Appointed 29 Jan 2024

FERRARI, Caroline Diana Maria

Active
Sandal Road, New MaldenKT3 5AR
Born March 1959
Director
Appointed 02 Oct 2025

GIDOOMAL, Ruth Siobhan

Active
Sandal Road, New MaldenKT3 5AR
Born April 1977
Director
Appointed 20 Mar 2025

HOLLOWAY, Edward, Dr

Active
Sandal Road, New MaldenKT3 5AR
Born February 1979
Director
Appointed 07 Sept 2023

KELK, Katherine Jane

Active
Sandal Road, New MaldenKT3 5AR
Born June 1968
Director
Appointed 20 Sept 2018

MCCONN-FINCH, Dervla

Active
Sandal Road, New MaldenKT3 5AR
Born October 1968
Director
Appointed 01 Sept 2021

NORTH, Piers Michael

Active
Sandal Road, New MaldenKT3 5AR
Born January 1976
Director
Appointed 27 Jan 2023

ONO, Kerry Susan

Active
Sandal Road, New MaldenKT3 5AR
Born May 1978
Director
Appointed 03 Apr 2025

POTIOPA, Justyna Maria

Active
Sandal Road, New MaldenKT3 5AR
Born September 1984
Director
Appointed 23 Sept 2025

TADROS, Shereen

Active
Sandal Road, New MaldenKT3 5AR
Born August 1980
Director
Appointed 20 Mar 2025

TATTERSALL, Marcus Adam

Active
Sandal Road, New MaldenKT3 5AR
Born November 1971
Director
Appointed 20 Mar 2025

HORWOOD, Alan Thomas

Resigned
Sandal Road, New MaldenKT3 5AR
Secretary
Appointed 27 Feb 2012
Resigned 13 Oct 2021

KEHOE, Kenneth

Resigned
Sandal Road, New MaldenKT3 5AR
Secretary
Appointed 13 Oct 2021
Resigned 30 Sept 2023

AMIN, Laura

Resigned
Sandal Road, New MaldenKT3 5AR
Born July 1987
Director
Appointed 24 Apr 2019
Resigned 19 Jan 2020

ANDERSEN, Mary Christine

Resigned
Sandal Road, New MaldenKT3 5AR
Born October 1960
Director
Appointed 01 Apr 2017
Resigned 31 Mar 2021

BOYD, Anna-Marie

Resigned
Sandal Road, New MaldenKT3 5AR
Born August 1966
Director
Appointed 01 Aug 2016
Resigned 26 Jan 2023

DIAS, Shane

Resigned
Sandal Road, New MaldenKT3 5AR
Born June 1963
Director
Appointed 05 May 2018
Resigned 04 May 2022

DONOVAN, Margaret Mary, Sister

Resigned
Sandal Road, New MaldenKT3 5AR
Born July 1949
Director
Appointed 22 Sept 2018
Resigned 31 Aug 2024

EDSALL, Ksenia

Resigned
Sandal Road, New MaldenKT3 5AR
Born January 1982
Director
Appointed 19 Jan 2021
Resigned 28 Aug 2025

FERRARI ELLIS, Caroline

Resigned
Sandal Road, New MaldenKT3 5AR
Born March 1959
Director
Appointed 30 Jul 2021
Resigned 29 Jul 2025

GIBSON, Thomas

Resigned
Sandal Road, New MaldenKT3 5AR
Born June 1960
Director
Appointed 01 Aug 2012
Resigned 31 Aug 2021

HENSTOCK, Ronald

Resigned
Sandal Road, New MaldenKT3 5AR
Born February 1952
Director
Appointed 27 Feb 2012
Resigned 31 Dec 2023

KEELY, Una Margaret

Resigned
Sandal Road, New MaldenKT3 5AR
Born August 1965
Director
Appointed 13 Sept 2018
Resigned 26 Jan 2023

LI MARTINO, Yelena

Resigned
Sandal Road, New MaldenKT3 5AR
Born September 1981
Director
Appointed 01 Nov 2020
Resigned 25 Jan 2022

LYDON, Christine

Resigned
Sandal Road, New MaldenKT3 5AR
Born August 1975
Director
Appointed 13 May 2022
Resigned 04 Dec 2025

MARLEY, Bernard

Resigned
Sandal Road, New MaldenKT3 5AR
Born April 1953
Director
Appointed 27 Feb 2012
Resigned 28 Feb 2018

MCDONNELL, Victoria

Resigned
Sandal Road, New MaldenKT3 5AR
Born October 1984
Director
Appointed 01 Jan 2018
Resigned 31 Aug 2020

MURPHY, Nora Mary

Resigned
Sandal Road, New MaldenKT3 5AR
Born March 1953
Director
Appointed 07 Oct 2016
Resigned 05 Sept 2023

MURRAY, Christopher Joseph

Resigned
Sandal Road, New MaldenKT3 5AR
Born May 1966
Director
Appointed 01 Apr 2017
Resigned 21 Jun 2019

NORTH, Piers

Resigned
Sandal Road, New MaldenKT3 5AR
Born July 1963
Director
Appointed 01 Dec 2018
Resigned 27 Jan 2023

QUINNELL, Victoria

Resigned
Sandal Road, New MaldenKT3 5AR
Born May 1977
Director
Appointed 27 Feb 2012
Resigned 31 Aug 2013

ROUT, Angela

Resigned
Sandal Road, New MaldenKT3 5AR
Born May 1979
Director
Appointed 01 Apr 2021
Resigned 20 Mar 2025

RYAN, Kathleen Bernadette

Resigned
Sandal Road, New MaldenKT3 5AR
Born May 1966
Director
Appointed 01 Aug 2016
Resigned 31 Aug 2019

SAFO-BARNIEH, Karen

Resigned
Sandal Road, New MaldenKT3 5AR
Born December 1989
Director
Appointed 13 Oct 2021
Resigned 26 Jan 2023

SEMPIO, Olga Therese

Resigned
Sandal Road, New MaldenKT3 5AR
Born November 1988
Director
Appointed 13 Oct 2023
Resigned 01 Mar 2024

Persons with significant control

4

3 Active
1 Ceased

Monsignor Gerald Ewing

Active
St. Georges Road, LondonSE1 6HX
Born October 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2022

Mr Piers North

Active
Sandal Road, New MaldenKT3 5AR
Born July 1963

Nature of Control

Voting rights 25 to 50 percent
Notified 01 Mar 2022

Monsignor Matthew Dickens

Ceased
Santos Road, LondonSW18 1NT
Born November 1960

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Feb 2023

Mr Paul Mccallum

Active
Westminster Bridge Road, LondonSE1 7JE
Born December 1966

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Second Filing Of Director Appointment With Name
15 May 2025
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
2 May 2025
AP01Appointment of Director
Accounts With Accounts Type Full
28 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2025
AP01Appointment of Director
Confirmation Statement With Updates
25 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Notification Of A Person With Significant Control
21 October 2024
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
11 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
18 March 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 March 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 March 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 March 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
17 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
11 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2023
TM01Termination of Director
Notification Of A Person With Significant Control
7 July 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
7 July 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
6 July 2022
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
6 July 2022
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
26 May 2022
AP01Appointment of Director
Accounts With Accounts Type Small
5 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 October 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
4 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
6 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 March 2016
AR01AR01
Accounts With Accounts Type Full
29 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 March 2015
AR01AR01
Accounts With Accounts Type Full
30 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 March 2014
AR01AR01
Termination Director Company With Name
21 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
16 January 2014
AAAnnual Accounts
Accounts With Accounts Type Full
25 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
11 July 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
16 May 2013
AA01Change of Accounting Reference Date
Incorporation Company
27 February 2012
NEWINCIncorporation