The Carroll Centre Ltd

Active02679740 Private company limited by guarantee
Incorporated
22 January 1992 (34 years)
Previously known as
Stanmore Youth Centre Limited (until 9 October 2020)
Industry
Child day-care activities (88910)
Directors
Alexandra Jane Simms Pierce
Accounts type
Total exemption full
Region
South East
Address
The Carroll Centre
Somers Close
Winchester
SO22 4EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Also at Achimenes Limited · more companies
British
Born April 1961 (65)
Director · Appointed 20 June 2024
Also at Wadebridge (34007) Locomotive Limited
British
Born January 1967 (59)
Simms Pierce, Alexandra Jane
Director · Appointed 20 June 2024
British
Born October 1987 (39)
Foster, Marianne Sarah
Director · Appointed 5 October 2022
British
Born February 1977 (49)
Horsey, Nicola
Director · Appointed 25 May 2021
British
Born February 1960 (66)
Turner, Sue
Director · Appointed 25 February 2021
British
Born December 1951 (74)
Guthrie, Gertrude Barbara
Director · Appointed 7 January 2019
British
Born November 1946
Officer history (62 former)
27 March 2025
Appointed Woodland, Timothy Peter as Director
11 January 2025
Resigned Breakwell, Paul Stephen as Director
20 June 2024
Appointed Roberts, Colin Stewart as Director
20 June 2024
Appointed Simms Pierce, Alexandra Jane as Director
8 June 2024
Resigned Aron, Rachel Ann, Dr as Director
5 October 2022
Appointed Foster, Marianne Sarah as Director
5 October 2022
Appointed Breakwell, Paul Stephen as Director
15 March 2022
Resigned Marlow, Stephen as Director
15 October 2021
Resigned Tait, Ian Donald as Director
25 May 2021
Appointed Horsey, Nicola as Director
25 February 2021
Appointed Turner, Sue as Director
10 September 2020
Resigned Horsfall, Rebecca as Director
2 December 2019
Resigned Corstorphine, Duncan John as Director
2 December 2019
Resigned Peisley, Diana as Director
7 January 2019
Appointed Guthrie, Gertrude Barbara as Director
7 January 2019
Appointed Tait, Ian Donald as Director
7 January 2019
Appointed Corstorphine, Duncan John as Director
30 December 2017
Resigned Mckenzie, Denise Elizabeth as Director
6 July 2017
Resigned Smith, Colin Aubrey as Director
17 November 2016
Resigned Thompson, Lucille Diane as Director
17 November 2016
Resigned Merrett, Robert David, Mr. as Director
17 November 2016
Resigned Gardner, Michael Ronald, Reverend as Director
17 November 2016
Appointed Aron, Rachel Ann, Dr as Director
17 November 2016
Resigned Davies, Patrick as Director
14 October 2015
Resigned Oestmann, Anne Mackintosh as Director
14 October 2015
Appointed Marlow, Stephen as Director
14 October 2015
Appointed Horsfall, Rebecca as Director
12 February 2015
Appointed Mckenzie, Denise Elizabeth as Director
27 November 2014
Resigned Hopkins, Rachel as Director
9 October 2013
Appointed Thompson, Lucille Diane as Director
9 October 2013
Resigned Beaumont, Fiona Sarah as Director
19 September 2012
Resigned Grech, Debra as Director
9 May 2012
Appointed Merrett, Robert David, Mr. as Director
9 May 2012
Resigned Gourlay, Alexander Robertson, Dr as Director
21 September 2011
Appointed Peisley, Diana as Director
21 September 2011
Resigned Wallis, James as Director
21 September 2011
Appointed Davies, Patrick as Director
21 September 2011
Appointed Beaumont, Fiona Sarah as Director
21 September 2011
Appointed Oestmann, Anne Mackintosh as Director
21 September 2011
Appointed Hopkins, Rachel as Director
21 September 2011
Resigned Peskett, Pamela as Director
21 September 2011
Appointed Smith, Colin Aubrey as Director
21 September 2011
Resigned Devereux, Helen as Director
21 September 2011
Appointed Gourlay, Alexander Robertson, Dr as Director
21 September 2011
Resigned Laishley, Susan Mary as Director
15 September 2010
Appointed Peskett, Pamela as Director
16 September 2009
Resigned Gilliat, Peter as Secretary
16 September 2009
Resigned Gilliat, Peter as Director
17 September 2008
Appointed Devereux, Helen as Director
17 September 2008
Resigned Hume Smith, Susan Ruth as Director
5 December 2007
Resigned Drummond, Hereward John Heneage as Secretary
5 December 2007
Appointed Gilliat, Peter as Secretary
5 December 2007
Resigned Drummond, Hereward John Heneage as Director
23 July 2007
Appointed Wallis, James as Director
30 September 2006
Resigned Craig, John Mitchell as Director
30 September 2006
Resigned Kirby, Jacqueline Alice as Director
31 December 2005
Resigned Rees, Peter as Director
17 July 2005
Resigned Waters, Diane as Director
17 July 2005
Resigned Bee, Linda Joan as Director
17 July 2005
Resigned Bicknell, Janice Battina as Director
1 April 2005
Appointed Drummond, Hereward John Heneage as Secretary
1 April 2005
Appointed Drummond, Hereward John Heneage as Director
31 March 2005
Resigned Golby Kirk, Emma Harriet as Secretary
15 December 2004
Resigned Brown, Robert Stanley as Director
14 July 2004
Resigned Beadle, Ruth Valerie as Director
14 July 2004
Appointed Grech, Debra as Director
14 July 2004
Resigned Flynn, Dorothy Christine as Director
13 July 2004
Appointed Rees, Peter as Director
19 January 2004
Appointed Golby Kirk, Emma Harriet as Secretary
11 January 2004
Resigned Flynn, Dorothy Christine as Secretary
14 July 2003
Resigned Mc Kenna, Clare as Director
14 July 2003
Appointed Hume Smith, Susan Ruth as Director
14 July 2002
Appointed Brown, Robert Stanley as Director
14 July 2002
Appointed Beadle, Ruth Valerie as Director
11 July 2002
Resigned Jones, Deborah Anne as Director
11 July 2002
Resigned Coubrough, Helen Mary as Director
1 August 2001
Appointed Jones, Deborah Anne as Director
1 August 2001
Appointed Gardner, Michael Ronald, Reverend as Director
1 August 2001
Appointed Waters, Diane as Director
14 July 2001
Resigned Seal, Nicholas Peter, The Revd as Director
14 July 2001
Resigned O'Sullivan, Patrick Joseph as Director
8 June 2000
Appointed O'Sullivan, Patrick Joseph as Director
16 September 1999
Appointed Mc Kenna, Clare as Director
13 July 1999
Resigned Drummond, Hereward John Heneage as Director
13 July 1999
Appointed Kirby, Jacqueline Alice as Director
13 July 1999
Resigned Slater, Russell as Director
14 July 1998
Appointed Slater, Russell as Director
14 July 1998
Resigned Ramsay, Mary Esther as Director
14 July 1998
Appointed Bee, Linda Joan as Director
14 July 1998
Resigned Brown, Geraldine as Director
12 November 1997
Resigned Gibson, Paul Michael as Director
9 June 1997
Resigned Le Riche, Tracey Louise as Director
9 June 1997
Appointed Brown, Geraldine as Director
22 July 1996
Resigned Walker, Paul as Director
16 July 1996
Appointed Gibson, Paul Michael as Director
13 July 1996
Resigned Collings, Andrew Pennington as Director
12 September 1995
Appointed Walker, Paul as Director
10 July 1995
Appointed Ramsay, Mary Esther as Director
8 July 1995
Resigned Kirby, Glenn Charles Andrew as Director
14 March 1995
Resigned Christy, Kay Maria as Director
1 February 1995
Appointed Le Riche, Tracey Louise as Director
1 February 1995
Appointed Collings, Andrew Pennington as Director
1 December 1994
Resigned Scott, Jamie Robert Jonathan as Director
14 July 1994
Resigned Saunders, Jason as Director
14 July 1994
Appointed Gilliat, Peter as Director
14 July 1994
Appointed Christy, Kay Maria as Director
14 July 1994
Resigned Corps, Dawn as Director
14 July 1994
Appointed Kirby, Glenn Charles Andrew as Director
14 July 1994
Appointed Laishley, Susan Mary as Director
14 July 1994
Resigned Betteridge, Andrew as Director
18 May 1993
Appointed Saunders, Jason as Director
18 May 1993
Appointed Flynn, Dorothy Christine as Director
18 May 1993
Appointed Betteridge, Andrew as Director
18 May 1993
Appointed Bicknell, Janice Battina as Director
18 May 1993
Appointed Corps, Dawn as Director
18 May 1993
Appointed Seal, Nicholas Peter, The Revd as Director
18 May 1993
Resigned Drummond, Crispin Heneage as Director
18 May 1993
Appointed Scott, Jamie Robert Jonathan as Director
18 May 1993
Resigned Goldenberg, Harriett as Director
18 May 1993
Appointed Drummond, Hereward John Heneage as Director
18 May 1993
Resigned Le Riche, Phillip Edward as Director
23 January 1992
Appointed Drummond, Crispin Heneage as Director
23 January 1992
Appointed Coubrough, Helen Mary as Director
23 January 1992
Appointed Flynn, Dorothy Christine as Secretary
23 January 1992
Appointed Le Riche, Phillip Edward as Director
23 January 1992
Appointed Craig, John Mitchell as Director
23 January 1992
Appointed Goldenberg, Harriett as Director
23 January 1992
Resigned Michie, Diana Jean as Nominee Secretary
23 January 1992
Resigned Trippe, Charles Redvers as Director
17 January 1992
Appointed Michie, Diana Jean as Nominee Secretary
17 January 1992
Appointed Trippe, Charles Redvers as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£247,881
Employees
13
Debt Ratio
16%
Current Ratio
3.4x
Balance sheet detail
2024
Fixed Assets£129,220
Current Assets£167,578
Creditors (< 1 year)£48,917
Creditors (> 1 year)£0
Net Current Assets£118,661
Net Assets£247,881
Shareholder Funds£247,881

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Director's details changed
30 June 2026Director's details changed
10 March 2026Confirmation statement with no updates11 January 2026
16 January 2026Termination of appointment of a director
29 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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