Carleton Mill RTM Company Limited

Active07601346 Private company limited by guarantee
Incorporated
12 April 2011 (15 years)
Industry
Residents property management (98000)
Directors
Andrew Martin
Howard John Perceval
Philip Spencer Ward
Accounts type
Dormant
Region
Yorkshire
Address
Glendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Martin, Andrew
Director · Appointed 10 June 2026
British
Born February 1959 (67)
Perceval, Howard John
Director · Appointed 5 February 2026
British
Born October 1967 (59)
Ward, Philip Spencer
Director · Appointed 15 August 2024
British
Born January 1962 (64)
Greenwood, Laura Jane
Director · Appointed 24 March 2022
British
Born January 1961 (65)
Ardron, Susan Elizabeth
Director · Appointed 23 March 2021
British
Born March 1959 (67)
Director · Appointed 16 March 2021
British
Born December 1954 (71)
Corporate Secretary · Appointed 12 September 2019
Waterfall, Jenny Lynda
Director · Appointed 2 August 2019
British
Born September 1962 (64)
Officer history (28 former)
10 June 2026
Appointed Martin, Andrew as Director
27 March 2026
Resigned Byrne, David as Director
1 March 2026
Resigned Brown, Susan Barbara as Director
5 February 2026
Appointed Perceval, Howard John as Director
15 August 2024
Appointed Ward, Philip Spencer as Director
12 August 2024
Appointed Brown, Susan Barbara as Director
6 June 2024
Resigned Annable, Elaine as Director
22 December 2023
Resigned Charlesworth, Dolores as Secretary
24 August 2023
Appointed Byrne, David as Director
23 August 2023
Resigned Robson, Adrian Paul as Director
10 February 2023
Appointed Annable, Elaine as Director
24 March 2022
Appointed Greenwood, Laura Jane as Director
3 November 2021
Resigned Speight, Douglas Phillip as Director
13 August 2021
Appointed Robson, Adrian Paul as Director
20 July 2021
Resigned Hall, Deanne Stephanie as Secretary
29 March 2021
Resigned Adams, Sarah as Director
23 March 2021
Appointed Ardron, Susan Elizabeth as Director
16 March 2021
Appointed Blackwell, Malcolm as Director
12 March 2021
Resigned Rothwell, Matthew John as Director
8 March 2021
Resigned Balfour, Hugh Neillans as Director
26 January 2021
Resigned Ostafinska, Karolina Maria as Secretary
12 September 2019
Appointed J H Watson Property Management Ltd as Corporate Secretary
2 August 2019
Appointed Waterfall, Jenny Lynda as Director
1 July 2019
Resigned Cummins, Wendy as Director
25 April 2019
Appointed Ostafinska, Karolina Maria as Secretary
24 April 2019
Resigned Lennon, Joy as Secretary
20 June 2018
Resigned Ogston, Andrew Thomas as Director
3 May 2018
Resigned Mallinson, Paul as Director
29 March 2018
Appointed Rothwell, Matthew John as Director
4 April 2017
Appointed Speight, Douglas Phillip as Director
3 September 2016
Resigned Clarkson, David Louis as Director
3 September 2016
Resigned Clarkson, Patricia as Director
7 March 2016
Resigned Duffy, Emily as Secretary
20 January 2016
Appointed Adams, Sarah as Director
21 July 2015
Appointed Balfour, Hugh Neillans as Director
11 July 2015
Appointed Cummins, Wendy as Director
6 March 2015
Appointed Lennon, Joy as Secretary
28 July 2014
Appointed Duffy, Emily as Secretary
23 June 2014
Appointed Hall, Deanne Stephanie as Secretary
31 May 2014
Resigned Townsend, Zoe Louise as Secretary
31 May 2014
Appointed Charlesworth, Dolores as Secretary
12 May 2014
Appointed Clarkson, Patricia as Director
8 April 2014
Resigned Clarkson, Patricia as Director
8 April 2014
Resigned Harlowe, Patricia Ann as Director
3 February 2014
Appointed Townsend, Zoe Louise as Secretary
31 January 2014
Resigned Duffy, Emily Hope Philomena as Secretary
10 December 2013
Resigned Law, Donald William as Director
1 October 2013
Appointed Duffy, Emily Hope Philomena as Secretary
1 October 2013
Resigned Martin, Elizabeth Jane as Secretary
11 June 2013
Resigned Hanson, Stuart Matthew as Director
3 March 2013
Resigned Hanson, Patricia Anne as Director
21 January 2013
Appointed Hanson, Patricia Anne as Director
14 January 2013
Appointed Clarkson, David Louis as Director
14 January 2013
Appointed Clarkson, Patricia as Director
27 September 2012
Appointed Martin, Elizabeth Jane as Secretary
20 September 2012
Resigned Mallinson, Paul as Secretary
25 May 2012
Resigned Whittaker, Kate as Director
17 August 2011
Appointed Whittaker, Kate as Director
17 August 2011
Appointed Hanson, Stuart Matthew as Director
15 July 2011
Appointed Harlowe, Patricia Ann as Director
12 April 2011
Appointed Mallinson, Paul as Secretary
12 April 2011
Appointed Mallinson, Paul as Director
12 April 2011
Appointed Ogston, Andrew Thomas as Director
12 April 2011
Appointed Law, Donald William as Director

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.

Financials

Employees
7

Trend

Employees
0 5 10 2022 2023 2024 5 4 7
Balance sheet detail
202420232022
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
17 June 2026Appointment of a director
29 April 2026Confirmation statement with no updates27 March 2026
27 April 2026Termination of appointment of a director
30 March 2026Termination of appointment of a director
Show all recent filings

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