Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Carleton Park Management Company One Limited
- Incorporated
- 7 April 1988 (38 years)
- Industry
- Residents property management (98000)
- Directors
- Anita Gail Gamson-BrownRuth Mary PreaterAlan Douglas Hirst
- Controlled by
- Alan Douglas Hirst
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 5 Airedale MewsSkiptonBD23 2TF
Officers 4 active
Officer details are public data from the Companies House register.
Gamson-Brown, Anita Gail
Director · Appointed 7 September 2026
British
Born June 1964 (62)
Preater, Ruth Mary
Director · Appointed 20 August 2026
British
Born July 1988 (38)
Hirst, Alan Douglas
Secretary · Appointed 10 August 2022
Hirst, Alan Douglas
Director · Appointed 5 July 2022
British
Born June 1941 (85)
Officer history (21 former)
7 September 2026
Resigned Botterill, Reginald Norman as Director
7 September 2026
Appointed Gamson-Brown, Anita Gail as Director
20 August 2026
Appointed Preater, Ruth Mary as Director
31 December 2023
13 August 2022
10 August 2022
Appointed Hirst, Alan Douglas as Secretary
10 August 2022
Resigned Buttery, Robin Anthony as Secretary
5 July 2022
Resigned Hanson, Eric as Director
5 July 2022
Appointed Botterill, Reginald Norman as Director
5 July 2022
Resigned Beck, Colin Howard as Director
5 July 2022
Appointed Hirst, Alan Douglas as Director
5 July 2022
Resigned Buttery, Robin Anthony as Director
3 June 2021
Resigned Barrett, Stephen Andrew as Director
1 June 2015
Appointed Barrett, Stephen Andrew as Director
21 January 2014
Appointed Buttery, Robin Anthony as Secretary
21 January 2014
Resigned Winnery, Michael as Secretary
21 January 2014
Resigned Winnery, Michael John as Director
6 January 2011
Appointed Winnery, Michael as Secretary
6 January 2011
Resigned Towler, David Philip as Secretary
12 July 2008
Appointed Winnery, Michael John as Director
1 January 2007
Appointed Beck, Colin Howard as Director
20 June 2006
Resigned Hillary, Martin Roger as Director
20 June 2006
Resigned Warhurst, Leonard as Director
18 January 2006
Appointed Buttery, Robin Anthony as Director
18 April 2005
Appointed Hanson, Eric as Director
28 February 2004
Resigned Beck, Colin Howard as Director
30 November 1996
Resigned Lodge, Arnold as Director
22 May 1996
Resigned Parker, Gordon Owen as Director
22 May 1996
Appointed Hillary, Martin Roger as Director
22 May 1996
Appointed Beck, Colin Howard as Director
22 May 1996
Resigned Simms, Edward George as Director
14 April 1993
Appointed Towler, David Philip as Secretary
14 April 1993
Resigned Schofield, Barbara Lynn as Director
14 April 1993
Resigned Schofield, Barbara Lynn as Secretary
7 April 1992
Appointed Parker, Gordon Owen as Director
7 April 1992
Appointed Simms, Edward George as Director
7 April 1992
Appointed Schofield, Barbara Lynn as Director
7 April 1992
Appointed Lodge, Arnold as Director
7 April 1992
Appointed Schofield, Barbara Lynn as Secretary
7 April 1992
Appointed Warhurst, Leonard as Director
23 March 1992
23 March 1992
23 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alan Douglas Hirst
Individual · Notified 5 July 2022
Has significant influence or control
British
Born June 1941 (85)
A person with significant control has been contacted but has not responded.
Former controllers (1)
5 July 2022
Ceased Robin Anthony Buttery — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1,296
- Employees
- 2
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £1,239 | £775 | £697 | £955 | £2,192 | £2,768 | £1,809 |
| Creditors (< 1 year) | £438 | £438 | £420 | £420 | £103 | £688 | £103 |
| Net Current Assets | £1,296 | £800 | £710 | £535 | £2,089 | £2,080 | £1,706 |
| Net Assets | £1,296 | £800 | £710 | £535 | £2,089 | £2,080 | £1,706 |
| Shareholder Funds | £1,296 | £800 | £710 | £535 | £2,089 | £2,080 | £1,706 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 21 August 2026 | Appointment of a director |
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