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Carleton House Preparatory School Limited LIVERPOOL

Founded in 1976, Carleton House Preparatory School, classified under reg no. 01260765 is an active company. Currently registered at 145 Menlove Avenue L18 3EE, Liverpool the company has been in the business for 48 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

The company has 8 directors, namely Miacarla J., Sean H. and Christopher H. and others. Of them, Elaine C. has been with the company the longest, being appointed on 20 July 2015 and Miacarla J. has been with the company for the least time - from 1 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carleton House Preparatory School Limited Address / Contact

Office Address 145 Menlove Avenue
Town Liverpool
Post code L18 3EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01260765
Date of Incorporation Fri, 28th May 1976
Industry Primary education
End of financial Year 31st August
Company age 48 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Miacarla J.

Position: Director

Appointed: 01 February 2023

Sean H.

Position: Director

Appointed: 18 January 2023

Christopher H.

Position: Director

Appointed: 22 September 2022

Lynsey M.

Position: Director

Appointed: 18 January 2022

Charlotte H.

Position: Director

Appointed: 06 September 2021

John B.

Position: Director

Appointed: 11 February 2020

Thomas M.

Position: Director

Appointed: 16 January 2016

Elaine C.

Position: Director

Appointed: 20 July 2015

Patricia D.

Position: Secretary

Resigned: 10 October 1992

Mohammad A.

Position: Director

Appointed: 16 September 2021

Resigned: 30 August 2022

Matthew K.

Position: Director

Appointed: 11 February 2020

Resigned: 07 June 2022

Sarah S.

Position: Director

Appointed: 01 April 2017

Resigned: 06 July 2022

Gareth B.

Position: Director

Appointed: 01 April 2017

Resigned: 31 July 2023

Sarah F.

Position: Director

Appointed: 01 April 2017

Resigned: 31 July 2023

Michelle C.

Position: Director

Appointed: 20 July 2015

Resigned: 24 September 2020

Ann M.

Position: Director

Appointed: 20 July 2015

Resigned: 20 October 2019

Colin N.

Position: Director

Appointed: 20 July 2015

Resigned: 18 January 2017

David F.

Position: Director

Appointed: 20 July 2015

Resigned: 06 July 2022

Peter M.

Position: Director

Appointed: 20 July 2015

Resigned: 28 January 2021

Jessica L.

Position: Director

Appointed: 15 October 2014

Resigned: 25 October 2019

Carol A.

Position: Secretary

Appointed: 18 June 2014

Resigned: 02 November 2017

Andrew L.

Position: Director

Appointed: 19 June 2013

Resigned: 30 December 2019

Agni A.

Position: Director

Appointed: 19 June 2013

Resigned: 15 May 2015

Adnan S.

Position: Director

Appointed: 19 June 2013

Resigned: 28 September 2016

Mahyar N.

Position: Director

Appointed: 07 December 2011

Resigned: 01 September 2015

Aiden H.

Position: Director

Appointed: 07 December 2011

Resigned: 19 June 2012

John H.

Position: Director

Appointed: 18 January 2011

Resigned: 19 June 2013

Simon D.

Position: Director

Appointed: 20 May 2010

Resigned: 02 May 2012

Michael E.

Position: Director

Appointed: 20 March 2010

Resigned: 19 June 2013

Ondre H.

Position: Director

Appointed: 10 November 2009

Resigned: 01 October 2018

Carol A.

Position: Director

Appointed: 20 October 2009

Resigned: 02 November 2017

Elizabeth B.

Position: Director

Appointed: 20 October 2009

Resigned: 15 September 2016

Barrie S.

Position: Director

Appointed: 20 October 2009

Resigned: 15 September 2016

Nichola L.

Position: Director

Appointed: 17 October 2006

Resigned: 18 June 2014

Wendy S.

Position: Director

Appointed: 17 October 2006

Resigned: 16 November 2010

Shaun S.

Position: Director

Appointed: 17 October 2006

Resigned: 16 November 2010

Amanda L.

Position: Director

Appointed: 01 September 2005

Resigned: 01 May 2010

Simon S.

Position: Director

Appointed: 01 September 2005

Resigned: 20 October 2009

Carolyn A.

Position: Director

Appointed: 01 September 2005

Resigned: 04 September 2013

Peter E.

Position: Director

Appointed: 01 January 2005

Resigned: 19 June 2012

Tim A.

Position: Director

Appointed: 21 September 2004

Resigned: 21 June 2011

David H.

Position: Director

Appointed: 21 September 2004

Resigned: 31 August 2007

Andrew C.

Position: Director

Appointed: 14 October 2003

Resigned: 16 November 2010

Thomas M.

Position: Secretary

Appointed: 01 September 2003

Resigned: 18 June 2014

Thomas M.

Position: Director

Appointed: 01 September 2003

Resigned: 18 June 2014

Carmen W.

Position: Director

Appointed: 01 September 2002

Resigned: 14 October 2008

Simon R.

Position: Director

Appointed: 01 September 2002

Resigned: 28 January 2010

Mary C.

Position: Director

Appointed: 01 September 2002

Resigned: 01 September 2005

William D.

Position: Director

Appointed: 14 November 2000

Resigned: 31 July 2005

Anne D.

Position: Director

Appointed: 14 November 2000

Resigned: 31 August 2002

Michael H.

Position: Director

Appointed: 14 November 2000

Resigned: 19 June 2006

Robert H.

Position: Secretary

Appointed: 01 September 2000

Resigned: 01 September 2005

Nicholas S.

Position: Director

Appointed: 01 September 1998

Resigned: 19 June 2006

Paul B.

Position: Director

Appointed: 01 September 1998

Resigned: 24 June 2008

Peter A.

Position: Director

Appointed: 01 September 1998

Resigned: 31 August 2002

David A.

Position: Director

Appointed: 09 September 1997

Resigned: 31 August 2002

Carmel A.

Position: Secretary

Appointed: 09 September 1997

Resigned: 31 August 2000

Andrew H.

Position: Director

Appointed: 09 September 1997

Resigned: 20 July 2004

David R.

Position: Director

Appointed: 10 October 1995

Resigned: 01 September 1996

Carmel A.

Position: Director

Appointed: 12 September 1995

Resigned: 31 August 2000

Michael S.

Position: Director

Appointed: 14 March 1995

Resigned: 19 June 2006

Brian L.

Position: Director

Appointed: 11 October 1994

Resigned: 31 August 2000

Robert H.

Position: Director

Appointed: 11 October 1994

Resigned: 01 September 2005

Kim C.

Position: Director

Appointed: 12 October 1993

Resigned: 20 July 2004

Patricia G.

Position: Director

Appointed: 09 February 1993

Resigned: 08 September 2003

David G.

Position: Director

Appointed: 06 October 1992

Resigned: 01 November 1994

Lorraine M.

Position: Director

Appointed: 06 October 1992

Resigned: 11 October 1994

Michael E.

Position: Director

Appointed: 06 October 1992

Resigned: 31 August 2000

Geoffrey S.

Position: Secretary

Appointed: 06 October 1992

Resigned: 09 September 1997

Reginald M.

Position: Director

Appointed: 01 January 1992

Resigned: 23 May 1995

Thomas D.

Position: Director

Appointed: 24 October 1991

Resigned: 08 September 1992

Christopher B.

Position: Director

Appointed: 24 October 1991

Resigned: 12 May 1992

Anne F.

Position: Director

Appointed: 24 October 1991

Resigned: 14 June 1994

Paul S.

Position: Director

Appointed: 24 October 1991

Resigned: 31 August 1998

Geoffrey S.

Position: Director

Appointed: 24 October 1991

Resigned: 31 August 1998

Anthony M.

Position: Director

Appointed: 24 October 1991

Resigned: 28 January 2010

Victoria M.

Position: Director

Appointed: 24 October 1991

Resigned: 31 August 1998

Thomas M.

Position: Director

Appointed: 24 October 1991

Resigned: 23 May 1995

Alun O.

Position: Director

Appointed: 24 October 1991

Resigned: 31 July 2005

Andrew S.

Position: Director

Appointed: 24 October 1991

Resigned: 09 September 1997

Patricia D.

Position: Director

Appointed: 24 October 1991

Resigned: 08 September 1992

Christina L.

Position: Director

Appointed: 24 October 1991

Resigned: 09 September 1997

John G.

Position: Director

Appointed: 24 October 1991

Resigned: 09 February 1993

Valarie C.

Position: Director

Appointed: 24 October 1991

Resigned: 31 August 1998

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to August 31, 2022
filed on: 2nd, June 2023 		Free Download (26 pages)

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