Carleton Grange Club Limited

Active05200307 Private limited company
Incorporated
9 August 2004 (22 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
Carleton Grange
Carleton Road
Pontefract
WF8 3RJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2004
British
Born July 1966 (60)
Officer history (22 former)
17 October 2026
Resigned Appleyard, Hannah as Secretary
3 September 2026
Resigned Ayre, George Alexander as Director
31 December 2025
Resigned Marsden, Paul David as Director
4 August 2025
Resigned Reynolds, Mark John as Director
2 April 2025
Appointed Ayre, George Alexander as Director
2 April 2025
Appointed Appleyard, Hannah as Secretary
2 April 2025
Appointed Reynolds, Mark John as Director
2 April 2025
Resigned Carlyle, David Fitton as Director
2 April 2025
Resigned Carlyle, David Fitton as Secretary
27 January 2025
Appointed Marsden, Paul David as Director
27 January 2025
Resigned Walsh, Geoffrey Michael as Director
15 August 2023
Resigned Pickering, Andrew John as Director
14 August 2023
Resigned Tyson, Kevin as Director
2 August 2023
Resigned Reynolds, Mark John as Director
31 July 2023
Resigned Connor, John Richard as Director
17 July 2023
Appointed Pickering, Andrew John as Director
17 July 2023
Appointed Reynolds, Mark John as Director
7 July 2023
Resigned Rogers, Francis Keith as Director
5 August 2019
Appointed Tyson, Kevin as Director
5 August 2019
Appointed Rogers, Francis Keith as Director
7 January 2019
Appointed Connor, John Richard as Director
31 January 2016
Resigned Smith, David Harold as Director
6 July 2015
Appointed Walsh, Geoffrey Michael as Director
2 June 2015
Resigned Tate, Howard Graham as Director
2 June 2015
Resigned Huddie, James Adams as Director
2 June 2015
Resigned Connor, John Richard as Director
31 January 2013
Resigned Colvill, Francis John as Director
6 November 2012
Resigned Marris, William Vernon as Director
12 June 2012
Appointed Tate, Howard Graham as Director
1 May 2012
Resigned Ball, Alan as Director
27 April 2010
Appointed Ball, Alan as Director
25 April 2006
Resigned Binney, John Dennis as Director
8 September 2004
Appointed Connor, John Richard as Director
8 September 2004
Appointed Smith, David Harold as Director
8 September 2004
Appointed Huddie, James Adams as Director
8 September 2004
Appointed Carlyle, David Fitton as Director
8 September 2004
Appointed Osborne, David as Director
8 September 2004
Appointed Marris, William Vernon as Director
8 September 2004
Appointed Binney, John Dennis as Director
9 August 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 August 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 August 2004
Appointed Company Directors Limited as Corporate Nominee Director
9 August 2004
Resigned Company Directors Limited as Corporate Nominee Director
9 August 2004
Appointed Colvill, Francis John as Director
9 August 2004
Appointed Carlyle, David Fitton as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 September 2020
Right to appoint and remove directors
Charitable Incorporated Company Limited By Guarantee
Reg. no. 5200812
Former controllers (1)
1 September 2020
Ceased David Fitton Carlyle — Right to appoint and remove directors

Financials

Net Assets
£100
Cash
£18,833
Employees
7
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£493£0£0£0
Current Assets£24,924£14,128£10,890£14,612£9,935£18,998
Cash£18,833£9,078£5,224£10,574£7,290£13,827
Creditors (< 1 year)£24,824£14,028£11,283£14,512£9,835£18,898
Net Current Assets£100£100(£393)£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

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