CARLETON HOUSE PREPARATORY SCHOOL LIMITED
01260765 · Active · Private Limited Guarant Nsc · 50 yrs · Liverpool
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Filing calendar

Next annual accounts are due by 31 May 2027. Confirmation statement is due 2 Nov 2026 (last filed 19 Oct 2025).
Next accounts
31 May 2027
Next confirmation
2 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CARLETON HOUSE PREPARATORY SCHOOL LIMITED
01260765Active· Private Limited Guarant Nsc· England Wales· 1976-05-28Incorporated 1976-05-28Health 90/100 · Strong
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People intelligence
Active directors
10
Active secretaries
0
Appointed · 12mo
4
Resigned · 12mo
3
30% board churn in the last 12 months — worth investigating.
Recent board changes
- AHMAD, Gulfshan· DirectorAppointed 2026-01-19
- BROWN, Ian Douglas· DirectorAppointed 2026-01-19
- CASTELLINA, Kristina Alice Elizabeth· DirectorAppointed 2026-01-19
- JONES, Thomas· DirectorAppointed 2026-01-19
AHMAD, Gulfshan
Director
- Appointed
- 2026-01-19
- Nationality
- British
- Residence
- England
- Born
- 06/1984
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BROWN, Ian Douglas
Director
- Appointed
- 2026-01-19
- Nationality
- British
- Residence
- England
- Born
- 09/1984
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BURNS, John Paul
Director
- Appointed
- 2020-02-11
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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CASTELLINA, Kristina Alice Elizabeth
Director
- Appointed
- 2026-01-19
- Nationality
- British
- Residence
- England
- Born
- 07/1986
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CZARNECKI, Elaine
Director
- Appointed
- 2015-07-20
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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HEGARTY, Sean Michael
Director
- Appointed
- 2023-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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JONES, Thomas
Director
- Appointed
- 2026-01-19
- Nationality
- British
- Residence
- England
- Born
- 09/1987
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MANNING, Thomas
Director
- Appointed
- 2016-01-16
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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NESS, Hilary Ann
Director
- Appointed
- 2025-05-08
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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ROBINSON, Janet Anne
Director
- Appointed
- 2023-09-11
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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ABBASI, Carol Elizabeth
Secretary
- Appointed
- 2014-06-18
- Resigned
- 2017-11-02
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ANTROBUS, Carmel Mary
Secretary
- Appointed
- 1997-09-09
- Resigned
- 2000-08-31
- Nationality
- British
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DAVIES, Patricia
Secretary
- Appointed
- —
- Resigned
- 1992-10-10
- Nationality
- British
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HODGKISS, Robert James
Secretary
- Appointed
- 2000-09-01
- Resigned
- 2005-09-01
- Nationality
- British
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MANNING, Thomas
Secretary
- Appointed
- 2003-09-01
- Resigned
- 2014-06-18
- Nationality
- British
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SAMPSON, Geoffrey Clifford
Secretary
- Appointed
- 1992-10-06
- Resigned
- 1997-09-09
- Nationality
- British
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ABBASI, Carol Elizabeth
Director
- Appointed
- 2009-10-20
- Resigned
- 2017-11-02
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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ALDERMAN, Tim James
Director
- Appointed
- 2004-09-21
- Resigned
- 2011-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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AMIN, Agni
Director
- Appointed
- 2013-06-19
- Resigned
- 2015-05-15
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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ANDREW, Peter
Director
- Appointed
- 1998-09-01
- Resigned
- 2002-08-31
- Nationality
- British
- Born
- 03/1960
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ANTROBUS, Carmel Mary
Director
- Appointed
- 1995-09-12
- Resigned
- 2000-08-31
- Nationality
- British
- Born
- 09/1958
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ARSHAD, Mohammad Ilyas
Director
- Appointed
- 2021-09-16
- Resigned
- 2022-08-30
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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AUBREY, David Stuart
Director
- Appointed
- 1997-09-09
- Resigned
- 2002-08-31
- Nationality
- British
- Born
- 02/1952
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AXON, Carolyn Ann
Director
- Appointed
- 2005-09-01
- Resigned
- 2013-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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BARNES, Elizabeth Jill Lucy, Dr
Director
- Appointed
- 2009-10-20
- Resigned
- 2016-09-15
- Nationality
- British
- Residence
- Uk
- Born
- 09/1968
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BECK, Gareth Hilton
Director
- Appointed
- 2017-04-01
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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BIBBY, Paul Simon
Director
- Appointed
- 1998-09-01
- Resigned
- 2008-06-24
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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BURNS, Christopher Terence
Director
- Appointed
- —
- Resigned
- 1992-05-12
- Nationality
- British
- Born
- 11/1955
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CHRISTIAN, Michelle
Director
- Appointed
- 2015-07-20
- Resigned
- 2020-09-24
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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CLARKE, Mary Elizabeth
Director
- Appointed
- 2002-09-01
- Resigned
- 2005-09-01
- Nationality
- British
- Born
- 05/1958
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CONNELL-MIR, Valarie Margret
Director
- Appointed
- —
- Resigned
- 1998-08-31
- Nationality
- British
- Born
- 07/1950
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COOPER, Andrew Joseph
Director
- Appointed
- 2003-10-14
- Resigned
- 2010-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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CROWE, Kim Marie
Director
- Appointed
- 1993-10-12
- Resigned
- 2004-07-20
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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DALEY, Thomas Christopher
Director
- Appointed
- —
- Resigned
- 1992-09-08
- Nationality
- British
- Residence
- Uk
- Born
- 08/1949
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DANIELS, Anne
Director
- Appointed
- 2000-11-14
- Resigned
- 2002-08-31
- Nationality
- British
- Born
- 09/1956
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DARBY, William Peter
Director
- Appointed
- 2000-11-14
- Resigned
- 2005-07-31
- Nationality
- British
- Born
- 12/1956
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DAVIES, Patricia
Director
- Appointed
- —
- Resigned
- 1992-09-08
- Nationality
- British
- Born
- 04/1957
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DIMELOW, Simon
Director
- Appointed
- 2010-05-20
- Resigned
- 2012-05-02
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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EDWARDS, Peter Duke, Dr
Director
- Appointed
- 2005-01-01
- Resigned
- 2012-06-19
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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EGAN, Michael Jonathan
Director
- Appointed
- 2010-03-20
- Resigned
- 2013-06-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1959
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ELLIOTT, Michael John
Director
- Appointed
- 1992-10-06
- Resigned
- 2000-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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FISHER, Anne Eleanor Mary
Director
- Appointed
- —
- Resigned
- 1994-06-14
- Nationality
- British
- Born
- 12/1953
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FLETCHER, David John
Director
- Appointed
- 2015-07-20
- Resigned
- 2022-07-06
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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FLETCHER, Sarah Louise
Director
- Appointed
- 2017-04-01
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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GLASBY, John
Director
- Appointed
- —
- Resigned
- 1993-02-09
- Nationality
- British
- Born
- 08/1948
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GRAY, David, Dr
Director
- Appointed
- 1992-10-06
- Resigned
- 1994-11-01
- Nationality
- British
- Born
- 07/1938
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GRIFFITHS, Patricia Ann
Director
- Appointed
- 1993-02-09
- Resigned
- 2003-09-08
- Nationality
- English
- Born
- 06/1956
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HAGGIS, Andrew Peter
Director
- Appointed
- 1997-09-09
- Resigned
- 2004-07-20
- Nationality
- British
- Born
- 06/1955
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HARPER, Aiden Thomas Christian
Director
- Appointed
- 2011-12-07
- Resigned
- 2012-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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HARRISON, Christopher Michael
Director
- Appointed
- 2022-09-22
- Resigned
- 2025-10-07
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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HARVEY, David Mark, Professor
Director
- Appointed
- 2004-09-21
- Resigned
- 2007-08-31
- Nationality
- British
- Born
- 10/1956
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HAYES, Ondre
Director
- Appointed
- 2009-11-10
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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HODGKISS, Robert James
Director
- Appointed
- 1994-10-11
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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HOLGUIN, Charlotte Bess
Director
- Appointed
- 2021-09-06
- Resigned
- 2025-10-07
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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HOWARTH, Michael Paul
Director
- Appointed
- 2000-11-14
- Resigned
- 2006-06-19
- Nationality
- British
- Born
- 09/1958
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HUNTER-JONES, John
Director
- Appointed
- 2011-01-18
- Resigned
- 2013-06-19
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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JOE, Miacarla
Director
- Appointed
- 2023-02-01
- Resigned
- 2024-11-11
- Nationality
- British
- Residence
- England
- Born
- 06/1985
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KIRBY, Matthew Peter
Director
- Appointed
- 2020-02-11
- Resigned
- 2022-06-07
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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LEE, Nichola Anne
Director
- Appointed
- 2006-10-17
- Resigned
- 2014-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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LEONG, Andrew Ronnie
Director
- Appointed
- 2013-06-19
- Resigned
- 2019-12-30
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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LEONG, Jessica
Director
- Appointed
- 2014-10-15
- Resigned
- 2019-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
See every company they're a director of →
LEWIS, Brian William
Director
- Appointed
- 1994-10-11
- Resigned
- 2000-08-31
- Nationality
- British
- Born
- 07/1949
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LOVELL KENNEDY, Amanda
Director
- Appointed
- 2005-09-01
- Resigned
- 2010-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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LYON, Christina Margaret
Director
- Appointed
- —
- Resigned
- 1997-09-09
- Nationality
- British
- Born
- 11/1952
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MADIGAN, Lorraine
Director
- Appointed
- 1992-10-06
- Resigned
- 1994-10-11
- Nationality
- British
- Born
- 07/1954
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MANNING, Thomas
Director
- Appointed
- 2003-09-01
- Resigned
- 2014-06-18
- Nationality
- British
- Residence
- England
- Born
- 11/1957
See every company they're a director of →
MC CANN, Anthony
Director
- Appointed
- —
- Resigned
- 2010-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1933
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MCBRIDE, Victoria Mary
Director
- Appointed
- —
- Resigned
- 1998-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1951
See every company they're a director of →
MCGANN, Peter
Director
- Appointed
- 2015-07-20
- Resigned
- 2021-01-28
- Nationality
- British
- Residence
- England
- Born
- 06/1965
See every company they're a director of →
MEGANN, Ann
Director
- Appointed
- 2015-07-20
- Resigned
- 2019-10-20
- Nationality
- British
- Residence
- England
- Born
- 06/1966
See every company they're a director of →
MINNERY, Thomas William
Director
- Appointed
- —
- Resigned
- 1995-05-23
- Nationality
- British
- Born
- 02/1941
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MITTON, Reginald Marwick
Director
- Appointed
- 1992-01-01
- Resigned
- 1995-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
See every company they're a director of →
MORRISON, Lynsey
Director
- Appointed
- 2022-01-18
- Resigned
- 2025-10-07
- Nationality
- British
- Residence
- England
- Born
- 01/1980
See every company they're a director of →
NICKKHO-AMIRY, Mahyar
Director
- Appointed
- 2011-12-07
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- England
- Born
- 04/1979
See every company they're a director of →
NOBLE, Colin Francis
Director
- Appointed
- 2015-07-20
- Resigned
- 2017-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
See every company they're a director of →
OWEN, Alun Tegid
Director
- Appointed
- —
- Resigned
- 2005-07-31
- Nationality
- British
- Born
- 04/1952
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ROBERTS, David Stafford
Director
- Appointed
- 1995-10-10
- Resigned
- 1996-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
See every company they're a director of →
ROSS, Simon Peter
Director
- Appointed
- 2002-09-01
- Resigned
- 2010-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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SAMPSON, Geoffrey Clifford
Director
- Appointed
- —
- Resigned
- 1998-08-31
- Nationality
- British
- Born
- 11/1953
See every company they're a director of →
SAMPSON, Michael Edward
Director
- Appointed
- 1995-03-14
- Resigned
- 2006-06-19
- Nationality
- English
- Born
- 11/1932
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SANDER, Andrew Thomas
Director
- Appointed
- —
- Resigned
- 1997-09-09
- Nationality
- British
- Born
- 11/1947
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SHARPE, Barrie Ronald
Director
- Appointed
- 2009-10-20
- Resigned
- 2016-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1937
See every company they're a director of →
SHEIKH, Adnan Ahmed, Doctor
Director
- Appointed
- 2013-06-19
- Resigned
- 2016-09-28
- Nationality
- British
- Residence
- England
- Born
- 11/1977
See every company they're a director of →
STABLES, Wendy Ruth
Director
- Appointed
- 2006-10-17
- Resigned
- 2010-11-16
- Nationality
- British
- Residence
- England
- Born
- 08/1961
See every company they're a director of →
STANLEY, Simon Peter
Director
- Appointed
- 2005-09-01
- Resigned
- 2009-10-20
- Nationality
- British
- Residence
- England
- Born
- 12/1961
See every company they're a director of →
SUTTON, Paul John
Director
- Appointed
- —
- Resigned
- 1998-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
See every company they're a director of →
SUTTON, Shaun William
Director
- Appointed
- 2006-10-17
- Resigned
- 2010-11-16
- Nationality
- British
- Residence
- England
- Born
- 08/1969
See every company they're a director of →
SWANSON, Sarah Jane
Director
- Appointed
- 2017-04-01
- Resigned
- 2022-07-06
- Nationality
- British
- Residence
- England
- Born
- 09/1984
See every company they're a director of →
SWEENEY, Nicholas Peter Mark
Director
- Appointed
- 1998-09-01
- Resigned
- 2006-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
See every company they're a director of →
WALKER RAVENA, Carmen
Director
- Appointed
- 2002-09-01
- Resigned
- 2008-10-14
- Nationality
- Spanish
- Born
- 01/1962
See every company they're a director of →
