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The Environment Centre Ltd

02929729

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Telephone Exchange, Pier Street, Swansea, SA1 1RY
Incorporated 17/05/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

63990
Other information service activities
85200
Primary education
85310
General secondary education
85590
Other education

Officers

Alan David Kreppel

director · Since 17/05/1994

British · Wales · Age 78

Brian Robert Pawson

director · Since 18/05/1994

British · Wales · Age 67

Stephen Philip Bolchover

director · Since 11/03/1999

British · United Kingdom · Age 78

Deborah Jayne Hill

director · Since 04/12/2006

British · United Kingdom · Age 69

Reena May Owen

director · Since 06/10/2014

British · Wales · Age 68

Sian Eleri Jenkins

secretary · Since 14/09/2015

Peter Kenneth Jones

director · Since 06/07/2017

British · Wales · Age 78

Noel Isherwood

director · Since 29/11/2021

British · Wales · Age 68

Carrie Townsend Jones

director · Since 28/11/2022

British · Wales · Age 73

Peter Lytton Anderson

director · Since 11/11/2024

British · Wales · Age 53

Former

Michael John Beckett

director · Resigned 31/12/1994

Trevor Gordon Burtonshaw

director · Resigned 17/04/1996

Hugh Newton James

director · Resigned 20/11/1996

Mansel Lewis

director · Resigned 10/11/1997

Perry Stephen Buck

director · Resigned 30/03/2000

Barbara Ann Anglezarke

director · Resigned 21/08/2001

Philip Michael Mcdonnell

secretary · Resigned 08/05/2003

David John Lewis

director · Resigned 09/09/2004

Rolf Jucker

director · Resigned 10/03/2005

Benjamin Charles Patrick Masumba Robertson

director · Resigned 05/12/2005

David Michael Hill Marlow

director · Resigned 03/12/2007

Ann Fairnington

director · Resigned 10/01/2008

Peter Gary Lloyd

director · Resigned 02/06/2008

Laura Lockwood

director · Resigned 30/05/2009

Ryan Lee Keenan

director · Resigned 04/10/2010

David John Rees Judd

director · Resigned 12/01/2012

Collin Joseph Crowley

director · Resigned 30/05/2012

Jill Sandra Ireland

director · Resigned 07/10/2013

Peter Kenneth Jones

director · Resigned 08/05/2014

Royston Jones

director · Resigned 10/07/2014

Michael Anthony Burrows

director · Resigned 06/10/2014

Erica Theresa Kirchner

director · Resigned 13/11/2014

Edward Victor Latham

director · Resigned 20/05/2015

Stuart Mackinnon

director · Resigned 09/07/2015

Gareth Evans

secretary · Resigned 14/09/2015

Michael John Cherry

director · Resigned 05/10/2015

Louise Mccarroll

director · Resigned 12/11/2015

Paulo Madeira

director · Resigned 12/11/2015

Patricia Mary Flint

director · Resigned 12/11/2015

Silva Marged Huws

director · Resigned 06/04/2017

Geoffrey Arthur Dendle

director · Resigned 06/04/2017

Nicholas John Davies

director · Resigned 01/06/2017

Brian Royston Davies

director · Resigned 07/07/2017

Kayleigh Daniels

director · Resigned 08/10/2018

Phoebe Gauntlett

director · Resigned 08/10/2018

Robert Anthony Cotterill

director · Resigned 29/11/2021

Douglas Alexander

director · Resigned 29/11/2021

Layla Lucas

director · Resigned 17/05/2023

Andrew Devonald

director · Resigned 16/07/2024

Ghalia Almazrouei

director · Resigned 31/07/2025

PSC Statements

no individual or entity with signficant control· 18/06/2018

Change History

officer appointedTOWNSEND JONES, Carrie
2026-05-10
officer appointedJONES, Peter Kenneth
2026-05-10
officer appointedKREPPEL, Alan David
2026-05-10
officer appointedOWEN, Reena May
2026-05-10
officer appointedPAWSON, Brian Robert
2026-05-10
officer appointedJENKINS, Sian Eleri
2026-05-10
officer appointedANDERSON, Peter Lytton
2026-05-10
officer appointedBOLCHOVER, Stephen Philip
2026-05-10
officer appointedHILL, Deborah Jayne
2026-05-10
officer appointedISHERWOOD, Noel
2026-05-10
typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Old Telephone Exchange
2026-05-10

THE OLD TELEPHONE EXCHANGE

post townSwansea
2026-05-10

SWANSEA

statusactive
2026-05-10

Active

Filing History100 filings

Director resigned

termination director company with name termination date

08/01/20261 page · PDF
Director resigned

termination director company with name termination date

08/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/202617 pages · PDF
Director appointed

appoint person director company with name date

12/07/20252 pages · PDF
Director appointed

appoint person director company with name date

12/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202415 pages · PDF
Director resigned

termination director company with name termination date

20/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director resigned

termination director company with name termination date

12/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202315 pages · PDF
Director appointed

appoint person director company with name date

30/12/20222 pages · PDF
Director resigned

termination director company with name termination date

30/12/20221 page · PDF
Director resigned

termination director company with name termination date

30/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Director details changed

change person director company with change date

14/02/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/202215 pages · PDF
Director appointed

appoint person director company with name date

16/12/20212 pages · PDF
Director appointed

appoint person director company with name date

16/12/20212 pages · PDF
Director resigned

termination director company with name termination date

16/12/20211 page · PDF
Director resigned

termination director company with name termination date

16/12/20211 page · PDF
Director details changed

change person director company with change date

30/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20213 pages · PDF
Director appointed

appoint person director company with name date

11/03/20212 pages · PDF
Director resigned

termination director company with name termination date

09/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20203 pages · PDF
Director details changed

change person director company with change date

16/06/20202 pages · PDF
Director details changed

change person director company with change date

16/06/20202 pages · PDF
Director details changed

change person director company with change date

16/06/20202 pages · PDF
Director appointed

appoint person director company with name date

16/06/20202 pages · PDF
Director resigned

termination director company with name termination date

16/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20193 pages · PDF
Director resigned

termination director company with name termination date

08/02/20191 page · PDF
Director resigned

termination director company with name termination date

08/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20183 pages · PDF
PSC08

notification of a person with significant control statement

18/06/20182 pages · PDF
Director appointed

appoint person director company with name date

01/02/20182 pages · PDF
Director appointed

appoint person director company with name date

31/01/20182 pages · PDF
Director resigned

termination director company with name termination date

31/01/20181 page · PDF
Director resigned

termination director company with name termination date

31/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201714 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20173 pages · PDF
Annual return

annual return company with made up date no member list

22/06/20177 pages · PDF
Director appointed

appoint person director company with name date

21/06/20172 pages · PDF
Director appointed

appoint person director company with name date

20/06/20172 pages · PDF
Director appointed

appoint person director company with name date

20/06/20172 pages · PDF
Director appointed

appoint person director company with name date

20/06/20172 pages · PDF
Director resigned

termination director company with name termination date

20/06/20171 page · PDF
Director resigned

termination director company with name termination date

17/05/20171 page · PDF
Director resigned

termination director company with name termination date

17/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20164 pages · PDF
Annual return

annual return company with made up date no member list

14/06/201612 pages · PDF
Director resigned

termination director company with name termination date

08/12/20151 page · PDF
Director resigned

termination director company with name termination date

08/12/20151 page · PDF
Director resigned

termination director company with name termination date

08/12/20151 page · PDF
Director appointed

appoint person director company with name date

19/10/20152 pages · PDF
Director resigned

termination director company with name termination date

16/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20154 pages · PDF
AP03

appoint person secretary company with name date

14/09/20152 pages · PDF
TM02

termination secretary company with name termination date

14/09/20151 page · PDF
Director resigned

termination director company with name termination date

07/09/20151 page · PDF
Director resigned

termination director company with name termination date

20/07/20151 page · PDF
Annual return

annual return company with made up date no member list

19/05/201517 pages · PDF
Director appointed

appoint person director company with name date

02/12/20142 pages · PDF
Director resigned

termination director company with name termination date

02/12/20141 page · PDF
MA

memorandum articles

24/11/201413 pages · PDF
RESOLUTIONS

resolution

24/11/20141 page · PDF
Director appointed

appoint person director company with name date

27/10/20142 pages · PDF
Director appointed

appoint person director company with name date

20/10/20142 pages · PDF
Director appointed

appoint person director company with name date

20/10/20142 pages · PDF
Director appointed

appoint person director company with name date

20/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/201418 pages · PDF
Director resigned

termination director company with name termination date

07/10/20141 page · PDF
Director resigned

termination director company with name termination date

14/07/20141 page · PDF
Annual return

annual return company with made up date no member list

19/05/201416 pages · PDF
Director details changed

change person director company with change date

19/05/20142 pages · PDF
Director resigned

termination director company with name

13/05/20141 page · PDF
Director resigned

termination director company with name

13/05/20141 page · PDF
Director resigned

termination director company with name

28/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/201317 pages · PDF
Annual return

annual return company with made up date no member list

21/05/201319 pages · PDF
Director details changed

change person director company with change date

20/05/20132 pages · PDF
Director appointed

appoint person director company with name

11/12/20122 pages · PDF
Director appointed

appoint person director company with name

23/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/201217 pages · PDF
Director appointed

appoint person director company with name

04/09/20122 pages · PDF
Director details changed

change person director company with change date

04/09/20122 pages · PDF
Director resigned

termination director company with name

04/09/20121 page · PDF
Director resigned

termination director company with name

19/06/20121 page · PDF
Director appointed

appoint person director company with name

19/06/20122 pages · PDF
Director appointed

appoint person director company with name

28/05/20122 pages · PDF
Annual return

annual return company with made up date no member list

21/05/201216 pages · PDF
Director resigned

termination director company with name

17/01/20121 page · PDF