Website & contact details
- Group website
- The site of this company’s group or brand.
Carleton House Preparatory School Limited
- Incorporated
- 28 May 1976 (50 years)
- Industry
- Primary education (85200)
- Directors
- Gulfshan AhmadIan Douglas BrownKristina Alice Elizabeth Castellina
- Accounts type
- Full
- Region
- North West
- Address
- 145 Menlove AvenueLiverpoolL18 3EE
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Ahmad, Gulfshan
Director · Appointed 19 January 2026
British
Born June 1984 (42)
Brown, Ian Douglas
Director · Appointed 19 January 2026
British
Born September 1984 (42)
Castellina, Kristina Alice Elizabeth
Director · Appointed 19 January 2026
British
Born July 1986 (40)
Jones, Thomas
Director · Appointed 19 January 2026
British
Born September 1987 (39)
British
Born May 1957 (69)
Robinson, Janet Anne
Director · Appointed 11 September 2023
British
Born January 1955 (71)
Hegarty, Sean Michael
Director · Appointed 18 January 2023
British
Born September 1972 (54)
Director · Appointed 11 February 2020
British
Born April 1970 (56)
British
Born November 1957
Officer history (81 former)
17 September 2026
Resigned Czarnecki, Elaine as Director
19 January 2026
Appointed Ahmad, Gulfshan as Director
19 January 2026
Appointed Brown, Ian Douglas as Director
19 January 2026
Appointed Castellina, Kristina Alice Elizabeth as Director
19 January 2026
Appointed Jones, Thomas as Director
7 October 2025
Resigned Holguin, Charlotte Bess as Director
7 October 2025
7 October 2025
8 May 2025
11 November 2024
Resigned Joe, Miacarla as Director
11 September 2023
Appointed Robinson, Janet Anne as Director
31 July 2023
31 July 2023
1 February 2023
Appointed Joe, Miacarla as Director
18 January 2023
Appointed Hegarty, Sean Michael as Director
22 September 2022
30 August 2022
Resigned Arshad, Mohammad Ilyas as Director
6 July 2022
6 July 2022
7 June 2022
Resigned Kirby, Matthew Peter as Director
18 January 2022
16 September 2021
Appointed Arshad, Mohammad Ilyas as Director
6 September 2021
Appointed Holguin, Charlotte Bess as Director
28 January 2021
Resigned Mcgann, Peter as Director
24 September 2020
Resigned Christian, Michelle as Director
11 February 2020
11 February 2020
Appointed Kirby, Matthew Peter as Director
30 December 2019
Resigned Leong, Andrew Ronnie as Director
25 October 2019
20 October 2019
Resigned Megann, Ann as Director
1 October 2018
Resigned Hayes, Ondre as Director
2 November 2017
2 November 2017
Resigned Abbasi, Carol Elizabeth as Secretary
1 April 2017
1 April 2017
1 April 2017
18 January 2017
Resigned Noble, Colin Francis as Director
28 September 2016
15 September 2016
Resigned Sharpe, Barrie Ronald as Director
15 September 2016
Resigned Barnes, Elizabeth Jill Lucy, Dr as Director
16 January 2016
1 September 2015
20 July 2015
Appointed Czarnecki, Elaine as Director
20 July 2015
Appointed Megann, Ann as Director
20 July 2015
20 July 2015
Appointed Noble, Colin Francis as Director
20 July 2015
Appointed Mcgann, Peter as Director
20 July 2015
Appointed Christian, Michelle as Director
15 May 2015
15 October 2014
18 June 2014
Appointed Abbasi, Carol Elizabeth as Secretary
18 June 2014
18 June 2014
18 June 2014
4 September 2013
Resigned Axon, Carolyn Ann as Director
19 June 2013
19 June 2013
19 June 2013
19 June 2013
Resigned Egan, Michael Jonathan as Director
19 June 2013
Appointed Leong, Andrew Ronnie as Director
19 June 2012
19 June 2012
Resigned Harper, Aiden Thomas Christian as Director
2 May 2012
7 December 2011
Appointed Harper, Aiden Thomas Christian as Director
7 December 2011
21 June 2011
18 January 2011
16 November 2010
16 November 2010
16 November 2010
20 May 2010
1 May 2010
Resigned Lovell Kennedy, Amanda as Director
20 March 2010
Appointed Egan, Michael Jonathan as Director
28 January 2010
Resigned Mc Cann, Anthony as Director
28 January 2010
10 November 2009
Appointed Hayes, Ondre as Director
20 October 2009
20 October 2009
20 October 2009
Appointed Barnes, Elizabeth Jill Lucy, Dr as Director
20 October 2009
Appointed Sharpe, Barrie Ronald as Director
14 October 2008
Resigned Walker Ravena, Carmen as Director
24 June 2008
31 August 2007
Resigned Harvey, David Mark, Professor as Director
17 October 2006
17 October 2006
17 October 2006
19 June 2006
Resigned Howarth, Michael Paul as Director
19 June 2006
19 June 2006
1 September 2005
Appointed Axon, Carolyn Ann as Director
1 September 2005
1 September 2005
Resigned Clarke, Mary Elizabeth as Director
1 September 2005
1 September 2005
Appointed Lovell Kennedy, Amanda as Director
1 September 2005
31 July 2005
Resigned Darby, William Peter as Director
31 July 2005
Resigned Owen, Alun Tegid as Director
1 January 2005
21 September 2004
21 September 2004
Appointed Harvey, David Mark, Professor as Director
20 July 2004
20 July 2004
Resigned Haggis, Andrew Peter as Director
14 October 2003
8 September 2003
Resigned Griffiths, Patricia Ann as Director
1 September 2003
1 September 2003
1 September 2002
Appointed Clarke, Mary Elizabeth as Director
1 September 2002
Appointed Walker Ravena, Carmen as Director
1 September 2002
31 August 2002
Resigned Aubrey, David Stuart as Director
31 August 2002
Resigned Andrew, Peter as Director
31 August 2002
Resigned Daniels, Anne as Director
14 November 2000
Appointed Howarth, Michael Paul as Director
14 November 2000
Appointed Daniels, Anne as Director
14 November 2000
Appointed Darby, William Peter as Director
1 September 2000
31 August 2000
31 August 2000
Resigned Antrobus, Carmel Mary as Secretary
31 August 2000
Resigned Antrobus, Carmel Mary as Director
31 August 2000
Resigned Lewis, Brian William as Director
1 September 1998
1 September 1998
1 September 1998
Appointed Andrew, Peter as Director
31 August 1998
31 August 1998
31 August 1998
Resigned Connell-Mir, Valarie Margret as Director
31 August 1998
Resigned Sampson, Geoffrey Clifford as Director
9 September 1997
Appointed Haggis, Andrew Peter as Director
9 September 1997
Appointed Antrobus, Carmel Mary as Secretary
9 September 1997
Appointed Aubrey, David Stuart as Director
9 September 1997
Resigned Sander, Andrew Thomas as Director
9 September 1997
9 September 1997
Resigned Sampson, Geoffrey Clifford as Secretary
1 September 1996
10 October 1995
12 September 1995
Appointed Antrobus, Carmel Mary as Director
23 May 1995
Resigned Minnery, Thomas William as Director
23 May 1995
14 March 1995
1 November 1994
Resigned Gray, David, Dr as Director
11 October 1994
Appointed Lewis, Brian William as Director
11 October 1994
11 October 1994
Resigned Madigan, Lorraine as Director
14 June 1994
Resigned Fisher, Anne Eleanor Mary as Director
12 October 1993
9 February 1993
Appointed Griffiths, Patricia Ann as Director
9 February 1993
10 October 1992
Resigned Davies, Patricia as Secretary
6 October 1992
Appointed Madigan, Lorraine as Director
6 October 1992
Appointed Gray, David, Dr as Director
6 October 1992
Appointed Sampson, Geoffrey Clifford as Secretary
6 October 1992
8 September 1992
Resigned Davies, Patricia as Director
8 September 1992
12 May 1992
Resigned Burns, Christopher Terence as Director
1 January 1992
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.
Filings 265
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 28 September 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Full accounts | 31 August 2025 | 27 | |
| 21 January 2026 | Appointment of a director | 2 | ||
| 19 January 2026 | Appointment of a director | 2 |
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