CARLETON HOUSE PREPARATORY SCHOOL LIMITED

Key Data

Status

Active

Company No.

01260765

Incorporation date

28/05/1976

Size

Full

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1976)

21/01/2026

Appointment of Mrs Gulfshan Ahmad as a director on 2026-01-19

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19/01/2026

Appointment of Mr Ian Douglas Brown as a director on 2026-01-19

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19/01/2026

Appointment of Mr Thomas Jones as a director on 2026-01-19

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19/01/2026

Appointment of Mrs Kristina Alice Elizabeth Castellina as a director on 2026-01-19

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03/11/2025

Confirmation statement made on 2025-10-19 with no updates

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10/10/2025

Termination of appointment of Lynsey Morrison as a director on 2025-10-07

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10/10/2025

Termination of appointment of Christopher Michael Harrison as a director on 2025-10-07

View PDF (1 pages)

10/10/2025

Termination of appointment of Charlotte Bess Holguin as a director on 2025-10-07

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14/08/2025

Registration of charge 012607650003, created on 2025-08-14

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10/06/2025

Appointment of Mrs Hilary Ann Ness as a director on 2025-05-08

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22/04/2025

Full accounts made up to 2024-08-31

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14/11/2024

Termination of appointment of Miacarla Joe as a director on 2024-11-11

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31/10/2024

Appointment of Mrs Janet Anne Robinson as a director on 2023-09-11

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31/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

03/06/2024

Full accounts made up to 2023-08-31

View PDF (26 pages)

25/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

02/08/2023

Termination of appointment of Gareth Hilton Beck as a director on 2023-07-31

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02/08/2023

Termination of appointment of Sarah Louise Fletcher as a director on 2023-07-31

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02/06/2023

Full accounts made up to 2022-08-31

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05/02/2023

Satisfaction of charge 2 in full

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05/02/2023

Satisfaction of charge 1 in full

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31/01/2023

Appointment of Miacarla Joe as a director on 2023-02-01

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25/01/2023

Amended accounts for a small company made up to 2021-08-31

View PDF (33 pages)

22/01/2023

Appointment of Mr Sean Michael Hegarty as a director on 2023-01-18

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

11/10/2022

Appointment of Mr Christopher Michael Harrison as a director on 2022-09-22

View PDF (2 pages)

31/08/2022

Termination of appointment of Mohammad Ilyas Arshad as a director on 2022-08-30

View PDF (1 pages)

08/07/2022

Termination of appointment of David John Fletcher as a director on 2022-07-06

View PDF (1 pages)

08/07/2022

Termination of appointment of Sarah Jane Swanson as a director on 2022-07-06

View PDF (1 pages)

20/06/2022

Termination of appointment of Matthew Peter Kirby as a director on 2022-06-07

View PDF (1 pages)

09/06/2022

Accounts for a small company made up to 2021-08-31

View PDF (33 pages)

21/01/2022

Director's details changed for Mrs Lynsey Morrison on 2022-01-20

View PDF (2 pages)

18/01/2022

Appointment of Mrs Lynsey Morrison as a director on 2022-01-18

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

27/09/2021

Appointment of Mr Mohammad Ilyas Arshad as a director on 2021-09-16

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27/09/2021

Appointment of Mrs Charlotte Bess Holguin as a director on 2021-09-06

View PDF (2 pages)

09/06/2021

Accounts for a small company made up to 2020-08-31

View PDF (32 pages)

11/02/2021

Termination of appointment of Peter Mcgann as a director on 2021-01-28

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

11/11/2020

Termination of appointment of Michelle Christian as a director on 2020-09-24

View PDF (1 pages)

26/08/2020

Accounts for a small company made up to 2019-08-31

View PDF (32 pages)

18/06/2020

Resolutions

View PDF (1 pages)

18/06/2020

Memorandum and Articles of Association

View PDF (14 pages)

18/06/2020

Statement of company's objects

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11/02/2020

Appointment of Mr Matthew Peter Kirby as a director on 2020-02-11

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11/02/2020

Appointment of Mr John Paul Burns as a director on 2020-02-11

View PDF (2 pages)

13/01/2020

Termination of appointment of Andrew Ronnie Leong as a director on 2019-12-30

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

31/10/2019

Termination of appointment of Jessica Leong as a director on 2019-10-25

View PDF (1 pages)

31/10/2019

Termination of appointment of Ann Megann as a director on 2019-10-20

View PDF (1 pages)

03/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (31 pages)

02/11/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

02/10/2018

Termination of appointment of Ondre Hayes as a director on 2018-10-01

View PDF (1 pages)

15/06/2018

Resolutions

View PDF (15 pages)

15/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (31 pages)

02/11/2017

Termination of appointment of Carol Elizabeth Abbasi as a secretary on 2017-11-02

View PDF (1 pages)

02/11/2017

Termination of appointment of Carol Elizabeth Abbasi as a director on 2017-11-02

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

08/06/2017

Full accounts made up to 2016-08-31

View PDF (27 pages)

09/04/2017

Appointment of Mr Gareth Hilton Beck as a director on 2017-04-01

View PDF (2 pages)

07/04/2017

Appointment of Ms Sarah Jane Swanson as a director on 2017-04-01

View PDF (2 pages)

06/04/2017

Appointment of Mrs Sarah Louise Fletcher as a director on 2017-04-01

View PDF (2 pages)

19/01/2017

Termination of appointment of Colin Francis Noble as a director on 2017-01-18

View PDF (1 pages)

27/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (4 pages)

29/09/2016

Termination of appointment of Adnan Ahmed Sheikh as a director on 2016-09-28

View PDF (1 pages)

16/09/2016

Termination of appointment of Barrie Ronald Sharpe as a director on 2016-09-15

View PDF (1 pages)

16/09/2016

Termination of appointment of Elizabeth Jill Lucy Barnes as a director on 2016-09-15

View PDF (1 pages)

31/05/2016

Appointment of Mr Thomas Manning as a director on 2016-01-16

View PDF (2 pages)

31/05/2016

Director's details changed for Mrs Elaine Czarnecki on 2016-05-31

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26/05/2016

Full accounts made up to 2015-08-31

View PDF (24 pages)

19/11/2015

Director's details changed for Mrs Michelle Christian on 2015-11-19

View PDF (2 pages)

19/11/2015

Director's details changed for Mrs Ann Megann on 2015-11-19

View PDF (2 pages)

19/11/2015

Director's details changed for Mr Peter Mcgann on 2015-11-19

View PDF (2 pages)

19/11/2015

Director's details changed for Mr David John Fletcher on 2015-11-19

View PDF (2 pages)

19/11/2015

Director's details changed for Mrs Michelle Christian on 2015-11-19

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09/11/2015

Annual return made up to 2015-10-24 no member list

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19/10/2015

Director's details changed for Mrs Jessica Leong on 2015-10-19

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27/09/2015

Appointment of Mr Peter Mcgann as a director on 2015-07-20

View PDF (2 pages)

27/09/2015

Appointment of Mrs Elaine Czarnecki as a director on 2015-07-20

View PDF (2 pages)

22/09/2015

Appointment of Mr David John Fletcher as a director on 2015-07-20

View PDF (2 pages)

15/09/2015

Appointment of Mrs Ann Megann as a director on 2015-07-20

View PDF (2 pages)

15/09/2015

Appointment of Mrs Michelle Christian as a director on 2015-07-20

View PDF (2 pages)

08/09/2015

Appointment of Mr Colin Francis Noble as a director on 2015-07-20

View PDF (2 pages)

06/09/2015

Termination of appointment of Mahyar Nickkho-Amiry as a director on 2015-09-01

View PDF (1 pages)

05/06/2015

Termination of appointment of Agni Amin as a director on 2015-05-15

View PDF (1 pages)

03/06/2015

Full accounts made up to 2014-08-31

View PDF (22 pages)

18/03/2015

Appointment of Mrs Jessica Leong as a director on 2014-10-15

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-10-24 no member list

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19/06/2014

Termination of appointment of Nichola Lee as a director

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19/06/2014

Appointment of Mrs Carol Elizabeth Abbasi as a secretary

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19/06/2014

Termination of appointment of Thomas Manning as a director

View PDF (1 pages)

19/06/2014

Termination of appointment of Thomas Manning as a secretary

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05/06/2014

Full accounts made up to 2013-08-31

View PDF (22 pages)

21/03/2014

Appointment of Mr Andrew Ronnie Leong as a director

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-10-24 no member list

View PDF (8 pages)

05/10/2013

Termination of appointment of Carolyn Axon as a director

View PDF (1 pages)

03/07/2013

Appointment of Mr Adnan Ahmed Sheikh as a director

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03/07/2013

Appointment of Mr Agni Amin as a director

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01/07/2013

Termination of appointment of John Hunter-Jones as a director

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01/07/2013

Termination of appointment of Michael Egan as a director

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15/05/2013

Full accounts made up to 2012-08-31

View PDF (22 pages)

13/11/2012

Annual return made up to 2012-10-24 no member list

View PDF (8 pages)

12/11/2012

Director's details changed for Carolyn Ann Axon on 2012-10-01

View PDF (2 pages)

31/07/2012

Full accounts made up to 2011-08-31

View PDF (22 pages)

25/06/2012

Termination of appointment of Aiden Harper as a director

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25/06/2012

Termination of appointment of Peter Edwards as a director

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07/05/2012

Termination of appointment of Simon Dimelow as a director

View PDF (1 pages)

09/01/2012

Appointment of Mr Mahyar Nickkho-Amiry as a director

View PDF (2 pages)

09/01/2012

Appointment of Mr Aiden Thomas Christian Harper as a director

View PDF (2 pages)

04/11/2011

Annual return made up to 2011-10-24 no member list

View PDF (10 pages)

27/06/2011

Termination of appointment of Timothy Alderman as a director

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02/06/2011

Full accounts made up to 2010-08-31

View PDF (21 pages)

07/02/2011

Appointment of Mr John Hunter-Jones as a director

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03/02/2011

Annual return made up to 2010-10-24 no member list

View PDF (14 pages)

03/02/2011

Termination of appointment of Wendy Stables as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Shaun Sutton as a director

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03/02/2011

Termination of appointment of Andrew Cooper as a director

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02/02/2011

Appointment of Mrs Ondre Hayes as a director

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02/02/2011

Appointment of Mr Simon Dimelow as a director

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02/02/2011

Appointment of Mr Michael Jonathan Egan as a director

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02/02/2011

Appointment of Mr Barrie Sharpe as a director

View PDF (2 pages)

22/12/2010

Termination of appointment of Shaun Sutton as a director

View PDF (1 pages)

22/12/2010

Termination of appointment of Wendy Stables as a director

View PDF (1 pages)

22/12/2010

Termination of appointment of Andrew Cooper as a director

View PDF (1 pages)

04/06/2010

Termination of appointment of Amanda Lovell Kennedy as a director

View PDF (1 pages)

12/04/2010

Annual return made up to 2009-10-24 no member list

View PDF (9 pages)

12/04/2010

Director's details changed for Anthony Mc Cann on 2010-04-09

View PDF (2 pages)

12/04/2010

Director's details changed for Simon Peter Ross on 2010-04-09

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12/04/2010

Director's details changed for Wendy Ruth Stables on 2010-04-09

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12/04/2010

Director's details changed for Carolyn Ann Axon on 2010-04-09

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12/04/2010

Director's details changed for Peter Duke Edwards on 2010-04-09

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12/04/2010

Director's details changed for Timothy James Alderman on 2010-04-09

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12/04/2010

Director's details changed for Andrew Cooper on 2010-04-09

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12/04/2010

Director's details changed for Thomas Manning on 2010-04-09

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12/04/2010

Director's details changed for Nichola Anne Lee on 2010-04-09

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12/04/2010

Director's details changed for Amanda Lovell Kennedy on 2010-04-09

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07/04/2010

Compulsory strike-off action has been discontinued

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06/04/2010

Full accounts made up to 2009-08-31

View PDF (21 pages)

30/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

02/02/2010

Termination of appointment of Anthony Mc Cann as a director

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02/02/2010

Termination of appointment of Simon Ross as a director

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18/11/2009

Termination of appointment of Simon Stanley as a director

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18/11/2009

Registered office address changed from Carleton House Lyndhurst Road Liverpool L18 8AQ on 2009-11-18

View PDF (1 pages)

18/11/2009

Appointment of Carol Elizabeth Abbasi as a director

View PDF (3 pages)

18/11/2009

Appointment of Dr Elizabeth Jill Lucy Barnes as a director

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01/07/2009

Full accounts made up to 2008-08-31

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15/12/2008

Annual return made up to 24/10/08

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15/12/2008

Appointment terminated director carmen walker ravena

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15/12/2008

Appointment terminated director paul bibby

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20/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

23/06/2008

Full accounts made up to 2007-08-31

View PDF (18 pages)

16/01/2008

Annual return made up to 24/10/07

View PDF (10 pages)

31/05/2007

Full accounts made up to 2006-08-31

View PDF (19 pages)

27/11/2006

Annual return made up to 24/10/06

View PDF (10 pages)

27/11/2006

Director resigned

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27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

26/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2005

Annual return made up to 24/10/05

View PDF (10 pages)

01/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

New director appointed

View PDF (2 pages)

17/05/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

18/02/2005

Director resigned

View PDF (1 pages)

29/10/2004

Annual return made up to 24/10/04

View PDF (10 pages)

26/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

22/06/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

28/04/2004

Auditor's resignation

View PDF (1 pages)

14/01/2004

Director resigned

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21/11/2003

Annual return made up to 24/10/03

View PDF (10 pages)

04/10/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

06/12/2002

Annual return made up to 24/10/02

View PDF (10 pages)

03/07/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

15/11/2001

Annual return made up to 24/10/01

View PDF (7 pages)

28/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

08/12/2000

Annual return made up to 24/10/00

View PDF (7 pages)

08/12/2000

New director appointed

View PDF (2 pages)

08/12/2000

New director appointed

View PDF (2 pages)

08/12/2000

New director appointed

View PDF (2 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

20/12/1999

Annual return made up to 24/10/99

View PDF (7 pages)

04/07/1999

Full accounts made up to 1998-08-31

View PDF (15 pages)

11/03/1999

Annual return made up to 24/10/98

View PDF (8 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

24/06/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

05/02/1998

New director appointed

View PDF (2 pages)

15/12/1997

Annual return made up to 24/10/97

View PDF (8 pages)

15/12/1997

New secretary appointed

View PDF (2 pages)

07/11/1997

New director appointed

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17/07/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

10/12/1996

Annual return made up to 24/10/96

View PDF (10 pages)

30/06/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

15/03/1996

New director appointed

View PDF (2 pages)

09/11/1995

New director appointed

View PDF (2 pages)

09/11/1995

Annual return made up to 24/10/95

View PDF (8 pages)

13/10/1995

Director resigned

View PDF (2 pages)

13/10/1995

Director resigned;new director appointed

View PDF (2 pages)

30/06/1995

Full accounts made up to 1994-08-31

View PDF (11 pages)

13/02/1995

New director appointed

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13/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

17/11/1994

Annual return made up to 24/10/94

View PDF (10 pages)

28/09/1994

Full accounts made up to 1993-03-31

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20/03/1994

Accounting reference date extended from 31/03 to 31/08

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20/03/1994

New director appointed

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20/03/1994

New director appointed

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20/03/1994

New director appointed

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20/03/1994

New director appointed

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20/03/1994

New secretary appointed

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08/02/1994

Annual return made up to 24/10/93

View PDF (8 pages)

19/05/1993

Full accounts made up to 1992-03-31

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22/02/1993

Director resigned;new director appointed

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21/01/1993

Annual return made up to 24/10/92

View PDF (8 pages)

01/12/1992

New director appointed

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29/05/1992

Annual return made up to 24/10/91

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18/05/1992

New director appointed

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18/05/1992

Director resigned;new director appointed

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18/05/1992

Director resigned

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18/05/1992

Director resigned

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31/03/1992

Full accounts made up to 1991-03-31

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29/04/1991

Director resigned;new director appointed

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29/04/1991

Director resigned;new director appointed

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29/04/1991

Secretary resigned;new secretary appointed

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29/04/1991

New director appointed

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29/04/1991

Full accounts made up to 1990-03-31

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29/04/1991

Annual return made up to 09/10/90

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31/05/1990

Annual return made up to 24/10/89

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30/04/1990

Full accounts made up to 1989-03-31

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30/04/1990

New director appointed

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30/04/1990

New director appointed

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30/04/1990

New director appointed

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30/04/1990

New director appointed

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30/04/1990

New director appointed

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20/09/1989

New director appointed

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23/03/1989

Full accounts made up to 1988-03-31

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23/03/1989

Full accounts made up to 1987-03-31

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23/03/1989

Annual return made up to 22/11/88

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23/03/1989

Annual return made up to 27/10/87

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23/03/1989

Annual return made up to 31/12/86

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23/03/1989

Secretary resigned;new secretary appointed

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23/03/1989

Director resigned;new director appointed

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23/03/1989

Director resigned

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23/03/1989

New director appointed

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23/03/1989

New director appointed

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23/03/1989

New director appointed

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23/03/1989

New director appointed

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28/05/1976

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/10/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bibby, Paul Simon	Director	01/09/1998 - 24/06/2008	16
Czarnecki, Elaine	Director	20/07/2015 - Present	1
Morrison, Lynsey	Director	18/01/2022 - 07/10/2025	13
Jones, Thomas	Director	19/01/2026 - Present	7
Burns, John Paul	Director	11/02/2020 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARLETON HOUSE PREPARATORY SCHOOL LIMITED

CARLETON HOUSE PREPARATORY SCHOOL LIMITED is an(a) Active company incorporated on 28/05/1976 with the registered office located at 145 Menlove Avenue, Liverpool, Merseyside L18 3EE. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLETON HOUSE PREPARATORY SCHOOL LIMITED?

CARLETON HOUSE PREPARATORY SCHOOL LIMITED is currently Active. It was registered on 28/05/1976 .

Where is CARLETON HOUSE PREPARATORY SCHOOL LIMITED located?

CARLETON HOUSE PREPARATORY SCHOOL LIMITED is registered at 145 Menlove Avenue, Liverpool, Merseyside L18 3EE.

What does CARLETON HOUSE PREPARATORY SCHOOL LIMITED do?

CARLETON HOUSE PREPARATORY SCHOOL LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for CARLETON HOUSE PREPARATORY SCHOOL LIMITED?

The latest filing was on 21/01/2026: Appointment of Mrs Gulfshan Ahmad as a director on 2026-01-19.