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The E.C. Roberts Centre

03346119

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

84 Crasswell Street, Portsmouth, Hampshire, PO1 1HT
Incorporated 01/04/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

88910
Child day-care activities
88990
Other social work activities without accommodation

Officers

Malcolm David Childs

director · Since 01/12/2003

British · England · Age 83

Robert Charles White

director · Since 20/01/2009

British · United Kingdom · Age 65

John Anthony George Craven

director · Since 14/05/2013

British · England · Age 77

Margaret Geary

director · Since 16/07/2013

British · England · Age 73

Jennifer Collins

director · Since 13/03/2018

British · England · Age 71

Tom Floyd

director · Since 21/01/2020

British · England · Age 74

Marcella Kirby

director · Since 24/10/2020

British · England · Age 65

James Maximillian Allman

director · Since 11/07/2023

British · England · Age 62

Emma Elizabeth Gibb

secretary · Since 26/02/2026

Former

Robert James Paterson

secretary · Resigned 30/11/1997

Robert Patrick Easto

director · Resigned 07/07/1998

Sally Davis

director · Resigned 19/01/1999

Rosemary Ann Fairfax

director · Resigned 11/07/2000

Steven Barry Howarth

director · Resigned 11/07/2000

David John Fabian Partridge

director · Resigned 10/07/2001

Christopher John Reid

director · Resigned 13/11/2001

David Tonkinson

director · Resigned 12/03/2002

Jane Day

director · Resigned 12/03/2002

Jennifer Mary Lowis

director · Resigned 27/06/2002

John Eric Meriton Butler

secretary · Resigned 12/11/2002

Vivien Marshall

director · Resigned 10/07/2004

Robert Graham Brooke Solomon

director · Resigned 05/10/2004

Sandra Theresa Stockdale

director · Resigned 10/05/2005

Terence Edmund Louden

director · Resigned 16/09/2005

Jennifer Mary Lowis

director · Resigned 07/11/2006

Andrew Keith Mason

secretary · Resigned 18/03/2008

Graham Keith Brombley

secretary · Resigned 19/05/2009

Kathleen Patricia Jones

director · Resigned 16/03/2010

Ian Martin Ayres

director · Resigned 13/09/2011

William Kenneth Gilchrist

director · Resigned 13/09/2011

Michael Tristram

director · Resigned 10/09/2013

Robert Graham Brooke Solomon

director · Resigned 14/01/2014

Stephen Henry Graham Johnston

director · Resigned 23/09/2014

Tim Milligan

director · Resigned 08/09/2015

Joanne Woolway Grenfell

director · Resigned 24/01/2017

Kathryn Mildred Brewer

secretary · Resigned 23/01/2018

Georgina Diana Ruth Poole

director · Resigned 23/01/2018

Karen Manvell

secretary · Resigned 15/03/2018

Michael Nicholas Davidson

director · Resigned 11/09/2018

Linda Hilary Davies

director · Resigned 14/05/2019

Susannah Mary Tebbutt

secretary · Resigned 21/01/2020

Graham Keith Brombley

director · Resigned 12/05/2020

Andrew Peter Sayer

director · Resigned 15/03/2022

Charles Edward Haviland Ackroyd

director · Resigned 30/09/2022

Carole Damper

secretary · Resigned 14/11/2023

Innes Richens

director · Resigned 05/03/2025

Melanie Jane Goddard

secretary · Resigned 22/04/2025

Nicola Clark

secretary · Resigned 20/11/2025

Lindsey Taylor

director · Resigned 24/02/2026

Sophie Carmichael

secretary · Resigned 26/02/2026

Persons with Significant Control

Former PSCs

Mr Michael Nicholas Davidson

Ceased 17/07/2018

Mrs Linda Hilary Davies

Ceased 17/07/2018

Mr Malcolm Childs

Ceased 17/07/2018

Reverend Robert Charles White

Ceased 17/07/2018

Mrs Caroline Louise Willett

Ceased 17/07/2018

Miss Georgina Diana Ruth Poole

Ceased 17/07/2018

Miss Margaret Geary

Ceased 17/07/2018

Professor John Anthony George Craven

Ceased 17/07/2018

Mr Charles Edward Haviland Ackroyd

Ceased 17/07/2018

PSC Statements

no individual or entity with signficant control· 30/07/2018

Charges1 outstanding

Charge
outstanding

PORTSMOUTH CITY COUNCIL

Created 01/05/2019Registered 13/05/2019
charge
satisfied

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT CARE OF LAND SECURITIES TRILLIUM LI

Created 13/11/2008Registered 21/11/2008Satisfied 18/09/2023

Change History

officer appointedWHITE, Robert Charles, Reverend
2026-05-09
officer appointedCRAVEN, John Anthony George, Professor
2026-05-09
officer appointedFLOYD, Tom
2026-05-09
officer appointedGEARY, Margaret
2026-05-09
officer appointedKIRBY, Marcella
2026-05-09
officer appointedGIBB, Emma Elizabeth
2026-05-09
officer appointedALLMAN, James Maximillian
2026-05-09
officer appointedCHILDS, Malcolm David
2026-05-09
officer appointedCOLLINS, Jennifer
2026-05-09
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line184 Crasswell Street
2026-05-09

84 CRASSWELL STREET

post townHampshire
2026-05-09

HAMPSHIRE

statusactive
2026-05-09

Active

Filing History100 filings

TM02

termination secretary company with name termination date

22/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
AP03

appoint person secretary company with name date

26/02/20262 pages · PDF
TM02

termination secretary company with name termination date

26/02/20261 page · PDF
Director resigned

termination director company with name termination date

26/02/20261 page · PDF
AP03

appoint person secretary company with name date

27/11/20252 pages · PDF
Director details changed

change person director company with change date

27/11/20252 pages · PDF
TM02

termination secretary company with name termination date

27/11/20251 page · PDF
Accounts filed

accounts with accounts type full

18/09/202541 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Director details changed

change person director company with change date

10/03/20252 pages · PDF
Director resigned

termination director company with name termination date

10/03/20251 page · PDF
CH03

change person secretary company with change date

10/03/20251 page · PDF
Accounts filed

accounts with accounts type full

06/11/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
AP03

appoint person secretary company with name date

28/11/20232 pages · PDF
TM02

termination secretary company with name termination date

28/11/20231 page · PDF
RESOLUTIONS

resolution

02/11/20239 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202335 pages · PDF
MA

memorandum articles

25/09/202320 pages · PDF
RESOLUTIONS

resolution

25/09/20235 pages · PDF
MR04

mortgage satisfy charge full

18/09/20231 page · PDF
Director appointed

appoint person director company with name date

17/08/20232 pages · PDF
AP03

appoint person secretary company with name date

20/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Director resigned

termination director company with name termination date

08/03/20231 page · PDF
Director appointed

appoint person director company with name date

14/10/20222 pages · PDF
Accounts filed

accounts with accounts type small

03/10/202233 pages · PDF
Director appointed

appoint person director company with name date

16/05/20222 pages · PDF
Director details changed

change person director company with change date

13/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Director resigned

termination director company with name termination date

17/03/20221 page · PDF
Director resigned

termination director company with name termination date

17/03/20221 page · PDF
Accounts filed

accounts with accounts type small

21/09/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
Director appointed

appoint person director company with name date

11/11/20202 pages · PDF
Accounts filed

accounts with accounts type small

24/08/202031 pages · PDF
Director appointed

appoint person director company with name date

22/07/20202 pages · PDF
Director details changed

change person director company with change date

15/07/20202 pages · PDF
Director resigned

termination director company with name termination date

13/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
Director appointed

appoint person director company with name date

23/01/20202 pages · PDF
TM02

termination secretary company with name termination date

23/01/20201 page · PDF
Accounts filed

accounts with accounts type full

23/08/201930 pages · PDF
Director resigned

termination director company with name termination date

10/06/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/05/201938 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

25/10/201829 pages · PDF
Director resigned

termination director company with name termination date

24/10/20181 page · PDF
PSC08

notification of a person with significant control statement

30/07/20182 pages · PDF
PSC07

cessation of a person with significant control

18/07/20181 page · PDF
PSC07

cessation of a person with significant control

18/07/20181 page · PDF
PSC07

cessation of a person with significant control

18/07/20181 page · PDF
PSC07

cessation of a person with significant control

18/07/20181 page · PDF
PSC07

cessation of a person with significant control

18/07/20181 page · PDF
PSC07

cessation of a person with significant control

18/07/20181 page · PDF
PSC07

cessation of a person with significant control

18/07/20181 page · PDF
PSC07

cessation of a person with significant control

18/07/20181 page · PDF
PSC07

cessation of a person with significant control

18/07/20181 page · PDF
MR05

mortgage charge whole cease and release with charge number

18/07/20182 pages · PDF
AP03

appoint person secretary company with name date

22/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Director appointed

appoint person director company with name date

03/04/20182 pages · PDF
TM02

termination secretary company with name termination date

15/03/20181 page · PDF
Director resigned

termination director company with name termination date

01/02/20181 page · PDF
Director appointed

appoint person director company with name date

01/02/20182 pages · PDF
AP03

appoint person secretary company with name date

01/02/20182 pages · PDF
TM02

termination secretary company with name termination date

01/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201733 pages · PDF
Director appointed

appoint person director company with name date

12/09/20172 pages · PDF
Director resigned

termination director company with name termination date

07/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/04/201712 pages · PDF
Director resigned

termination director company with name termination date

23/03/20171 page · PDF
Accounts filed

accounts with accounts type full

18/10/201639 pages · PDF
Annual return

annual return company with made up date no member list

25/04/201612 pages · PDF
Director appointed

appoint person director company with name date

21/03/20162 pages · PDF
Director resigned

termination director company with name termination date

02/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/201528 pages · PDF
Annual return

annual return company with made up date no member list

24/04/201512 pages · PDF
Director appointed

appoint person director company with name date

11/12/20142 pages · PDF
Director resigned

termination director company with name termination date

11/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201429 pages · PDF
Annual return

annual return company with made up date no member list

29/04/201412 pages · PDF
Director details changed

change person director company with change date

29/04/20142 pages · PDF
RP04

second filing of form with form type

29/04/20145 pages · PDF
Director appointed

appoint person director company with name

08/04/20143 pages · PDF
Director resigned

termination director company with name

20/02/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/201331 pages · PDF
Director appointed

appoint person director company with name

30/09/20132 pages · PDF
Director resigned

termination director company with name

30/09/20131 page · PDF
Director appointed

appoint person director company with name

21/06/20132 pages · PDF
Annual return

annual return company with made up date no member list

10/04/201311 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201231 pages · PDF
Annual return

annual return company with made up date no member list

23/04/201211 pages · PDF
AP03

appoint person secretary company with name

28/09/20111 page · PDF
Director resigned

termination director company with name

26/09/20111 page · PDF
Director resigned

termination director company with name

26/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/201129 pages · PDF
Annual return

annual return company with made up date no member list

15/04/201113 pages · PDF
Director details changed

change person director company with change date

15/04/20112 pages · PDF