CARLETON HOUSE PREPARATORY SCHOOL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 3EE

Company number 01260765
Status Active
Incorporation Date 28 May 1976
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 145 MENLOVE AVENUE, LIVERPOOL, MERSEYSIDE, L18 3EE
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Appointment of Mr Gareth Hilton Beck as a director on 1 April 2017; Appointment of Ms Sarah Jane Swanson as a director on 1 April 2017; Appointment of Mrs Sarah Louise Fletcher as a director on 1 April 2017. The most likely internet sites of CARLETON HOUSE PREPARATORY SCHOOL LIMITED are www.carletonhousepreparatoryschool.co.uk, and www.carleton-house-preparatory-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Carleton House Preparatory School Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01260765. Carleton House Preparatory School Limited has been working since 28 May 1976. The present status of the company is Active. The registered address of Carleton House Preparatory School Limited is 145 Menlove Avenue Liverpool Merseyside L18 3ee. . ABBASI, Carol Elizabeth is a Secretary of the company. ABBASI, Carol Elizabeth is a Director of the company. BECK, Gareth Hilton is a Director of the company. CHRISTIAN, Michelle is a Director of the company. CZARNECKI, Elaine is a Director of the company. FLETCHER, David John is a Director of the company. FLETCHER, Sarah Louise is a Director of the company. HAYES, Ondre is a Director of the company. LEONG, Andrew Ronnie is a Director of the company. LEONG, Jessica is a Director of the company. MANNING, Thomas is a Director of the company. MCGANN, Peter is a Director of the company. MEGANN, Ann is a Director of the company. SWANSON, Sarah Jane is a Director of the company. Secretary ANTROBUS, Carmel Mary has been resigned. Secretary DAVIES, Patricia has been resigned. Secretary HODGKISS, Robert James has been resigned. Secretary MANNING, Thomas has been resigned. Secretary SAMPSON, Geoffrey Clifford has been resigned. Director ALDERMAN, Timothy James has been resigned. Director AMIN, Agni has been resigned. Director ANDREW, Peter has been resigned. Director ANTROBUS, Carmel Mary has been resigned. Director AUBREY, David Stuart has been resigned. Director AXON, Carolyn Ann has been resigned. Director BARNES, Elizabeth Jill Lucy, Dr has been resigned. Director BIBBY, Paul Simon has been resigned. Director BURNS, Christopher Terence has been resigned. Director CLARKE, Mary Elizabeth has been resigned. Director CONNELL-MIR, Valarie Margret has been resigned. Director COOPER, Andrew Joseph has been resigned. Director CROWE, Kim Marie has been resigned. Director DALEY, Thomas Christopher has been resigned. Director DANIELS, Anne has been resigned. Director DARBY, William Peter has been resigned. Director DAVIES, Patricia has been resigned. Director DIMELOW, Simon has been resigned. Director EDWARDS, Peter Duke, Dr has been resigned. Director EGAN, Michael Jonathan has been resigned. Director ELLIOTT, Michael John has been resigned. Director FISHER, Anne Eleanor Mary has been resigned. Director GLASBY, John has been resigned. Director GRAY, David, Dr has been resigned. Director GRIFFITHS, Patricia Ann has been resigned. Director HAGGIS, Andrew Peter has been resigned. Director HARPER, Aiden Thomas Christian has been resigned. Director HARVEY, David Mark, Professor has been resigned. Director HODGKISS, Robert James has been resigned. Director HOWARTH, Michael Paul has been resigned. Director HUNTER-JONES, John has been resigned. Director LEE, Nichola Anne has been resigned. Director LEWIS, Brian William has been resigned. Director LOVELL KENNEDY, Amanda has been resigned. Director LYON, Christina Margaret has been resigned. Director MADIGAN, Lorraine has been resigned. Director MANNING, Thomas has been resigned. Director MC CANN, Anthony has been resigned. Director MCBRIDE, Victoria Mary has been resigned. Director MINNERY, Thomas William has been resigned. Director MITTON, Reginald Marwick has been resigned. Director NICKKHO-AMIRY, Mahyar has been resigned. Director NOBLE, Colin Francis has been resigned. Director OWEN, Alun Tegid has been resigned. Director ROBERTS, David Stafford has been resigned. Director ROSS, Simon Peter has been resigned. Director SAMPSON, Geoffrey Clifford has been resigned. Director SAMPSON, Michael Edward has been resigned. Director SANDER, Andrew Thomas has been resigned. Director SHARPE, Barrie Ronald has been resigned. Director SHEIKH, Adnan Ahmed, Doctor has been resigned. Director STABLES, Wendy Ruth has been resigned. Director STANLEY, Simon Peter has been resigned. Director SUTTON, Paul John has been resigned. Director SUTTON, Shaun William has been resigned. Director SWEENEY, Nicholas Peter Mark has been resigned. Director WALKER RAVENA, Carmen has been resigned. The company operates in "Primary education".


Current Directors

Secretary
ABBASI, Carol Elizabeth
Appointed Date: 18 June 2014
Director
ABBASI, Carol Elizabeth
Appointed Date: 20 October 2009
66 years old
Director
BECK, Gareth Hilton
Appointed Date: 01 April 2017
53 years old
Director
CHRISTIAN, Michelle
Appointed Date: 20 July 2015
60 years old
Director
CZARNECKI, Elaine
Appointed Date: 20 July 2015
55 years old
Director
FLETCHER, David John
Appointed Date: 20 July 2015
44 years old
Director
FLETCHER, Sarah Louise
Appointed Date: 01 April 2017
47 years old
Director
HAYES, Ondre
Appointed Date: 10 November 2009
59 years old
Director
LEONG, Andrew Ronnie
Appointed Date: 19 June 2013
52 years old
Director
LEONG, Jessica
Appointed Date: 15 October 2014
47 years old
Director
MANNING, Thomas
Appointed Date: 16 January 2016
68 years old
Director
MCGANN, Peter
Appointed Date: 20 July 2015
60 years old
Director
MEGANN, Ann
Appointed Date: 20 July 2015
59 years old
Director
SWANSON, Sarah Jane
Appointed Date: 01 April 2017
41 years old

Resigned Directors

Secretary
ANTROBUS, Carmel Mary
Resigned: 31 August 2000
Appointed Date: 09 September 1997
Secretary
DAVIES, Patricia
Resigned: 10 October 1992
Secretary
HODGKISS, Robert James
Resigned: 01 September 2005
Appointed Date: 01 September 2000
Secretary
MANNING, Thomas
Resigned: 18 June 2014
Appointed Date: 01 September 2003
Secretary
SAMPSON, Geoffrey Clifford
Resigned: 09 September 1997
Appointed Date: 06 October 1992
Director
ALDERMAN, Timothy James
Resigned: 21 June 2011
Appointed Date: 21 September 2004
59 years old
Director
AMIN, Agni
Resigned: 15 May 2015
Appointed Date: 19 June 2013
51 years old
Director
ANDREW, Peter
Resigned: 31 August 2002
Appointed Date: 01 September 1998
65 years old
Director
ANTROBUS, Carmel Mary
Resigned: 31 August 2000
Appointed Date: 12 September 1995
67 years old
Director
AUBREY, David Stuart
Resigned: 31 August 2002
Appointed Date: 09 September 1997
73 years old
Director
AXON, Carolyn Ann
Resigned: 04 September 2013
Appointed Date: 01 September 2005
62 years old
Director
BARNES, Elizabeth Jill Lucy, Dr
Resigned: 15 September 2016
Appointed Date: 20 October 2009
57 years old
Director
BIBBY, Paul Simon
Resigned: 24 June 2008
Appointed Date: 01 September 1998
64 years old
Director
BURNS, Christopher Terence
Resigned: 12 May 1992
70 years old
Director
CLARKE, Mary Elizabeth
Resigned: 01 September 2005
Appointed Date: 01 September 2002
67 years old
Director
CONNELL-MIR, Valarie Margret
Resigned: 31 August 1998
75 years old
Director
COOPER, Andrew Joseph
Resigned: 16 November 2010
Appointed Date: 14 October 2003
58 years old
Director
CROWE, Kim Marie
Resigned: 20 July 2004
Appointed Date: 12 October 1993
69 years old
Director
DALEY, Thomas Christopher
Resigned: 08 September 1992
76 years old
Director
DANIELS, Anne
Resigned: 31 August 2002
Appointed Date: 14 November 2000
69 years old
Director
DARBY, William Peter
Resigned: 31 July 2005
Appointed Date: 14 November 2000
68 years old
Director
DAVIES, Patricia
Resigned: 08 September 1992
68 years old
Director
DIMELOW, Simon
Resigned: 02 May 2012
Appointed Date: 20 May 2010
65 years old
Director
EDWARDS, Peter Duke, Dr
Resigned: 19 June 2012
Appointed Date: 01 January 2005
60 years old
Director
EGAN, Michael Jonathan
Resigned: 19 June 2013
Appointed Date: 20 March 2010
66 years old
Director
ELLIOTT, Michael John
Resigned: 31 August 2000
Appointed Date: 06 October 1992
77 years old
Director
FISHER, Anne Eleanor Mary
Resigned: 14 June 1994
71 years old
Director
GLASBY, John
Resigned: 09 February 1993
77 years old
Director
GRAY, David, Dr
Resigned: 01 November 1994
Appointed Date: 06 October 1992
87 years old
Director
GRIFFITHS, Patricia Ann
Resigned: 08 September 2003
Appointed Date: 09 February 1993
69 years old
Director
HAGGIS, Andrew Peter
Resigned: 20 July 2004
Appointed Date: 09 September 1997
70 years old
Director
HARPER, Aiden Thomas Christian
Resigned: 19 June 2012
Appointed Date: 07 December 2011
55 years old
Director
HARVEY, David Mark, Professor
Resigned: 31 August 2007
Appointed Date: 21 September 2004
69 years old
Director
HODGKISS, Robert James
Resigned: 01 September 2005
Appointed Date: 11 October 1994
70 years old
Director
HOWARTH, Michael Paul
Resigned: 19 June 2006
Appointed Date: 14 November 2000
67 years old
Director
HUNTER-JONES, John
Resigned: 19 June 2013
Appointed Date: 18 January 2011
67 years old
Director
LEE, Nichola Anne
Resigned: 18 June 2014
Appointed Date: 17 October 2006
65 years old
Director
LEWIS, Brian William
Resigned: 31 August 2000
Appointed Date: 11 October 1994
76 years old
Director
LOVELL KENNEDY, Amanda
Resigned: 01 May 2010
Appointed Date: 01 September 2005
64 years old
Director
LYON, Christina Margaret
Resigned: 09 September 1997
73 years old
Director
MADIGAN, Lorraine
Resigned: 11 October 1994
Appointed Date: 06 October 1992
71 years old
Director
MANNING, Thomas
Resigned: 18 June 2014
Appointed Date: 01 September 2003
68 years old
Director
MC CANN, Anthony
Resigned: 28 January 2010
92 years old
Director
MCBRIDE, Victoria Mary
Resigned: 31 August 1998
74 years old
Director
MINNERY, Thomas William
Resigned: 23 May 1995
84 years old
Director
MITTON, Reginald Marwick
Resigned: 23 May 1995
Appointed Date: 01 January 1992
76 years old
Director
NICKKHO-AMIRY, Mahyar
Resigned: 01 September 2015
Appointed Date: 07 December 2011
46 years old
Director
NOBLE, Colin Francis
Resigned: 18 January 2017
Appointed Date: 20 July 2015
66 years old
Director
OWEN, Alun Tegid
Resigned: 31 July 2005
73 years old
Director
ROBERTS, David Stafford
Resigned: 01 September 1996
Appointed Date: 10 October 1995
62 years old
Director
ROSS, Simon Peter
Resigned: 28 January 2010
Appointed Date: 01 September 2002
68 years old
Director
SAMPSON, Geoffrey Clifford
Resigned: 31 August 1998
72 years old
Director
SAMPSON, Michael Edward
Resigned: 19 June 2006
Appointed Date: 14 March 1995
93 years old
Director
SANDER, Andrew Thomas
Resigned: 09 September 1997
78 years old
Director
SHARPE, Barrie Ronald
Resigned: 15 September 2016
Appointed Date: 20 October 2009
88 years old
Director
SHEIKH, Adnan Ahmed, Doctor
Resigned: 28 September 2016
Appointed Date: 19 June 2013
48 years old
Director
STABLES, Wendy Ruth
Resigned: 16 November 2010
Appointed Date: 17 October 2006
64 years old
Director
STANLEY, Simon Peter
Resigned: 20 October 2009
Appointed Date: 01 September 2005
63 years old
Director
SUTTON, Paul John
Resigned: 31 August 1998
74 years old
Director
SUTTON, Shaun William
Resigned: 16 November 2010
Appointed Date: 17 October 2006
56 years old
Director
SWEENEY, Nicholas Peter Mark
Resigned: 19 June 2006
Appointed Date: 01 September 1998
61 years old
Director
WALKER RAVENA, Carmen
Resigned: 14 October 2008
Appointed Date: 01 September 2002
63 years old

CARLETON HOUSE PREPARATORY SCHOOL LIMITED Events

09 Apr 2017
Appointment of Mr Gareth Hilton Beck as a director on 1 April 2017
07 Apr 2017
Appointment of Ms Sarah Jane Swanson as a director on 1 April 2017
06 Apr 2017
Appointment of Mrs Sarah Louise Fletcher as a director on 1 April 2017
19 Jan 2017
Termination of appointment of Colin Francis Noble as a director on 18 January 2017
27 Nov 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 194 more events
23 Mar 1989
New director appointed
23 Mar 1989
New director appointed
23 Mar 1989
New director appointed
23 Mar 1989
New director appointed
28 May 1976
Incorporation

CARLETON HOUSE PREPARATORY SCHOOL LIMITED Charges

4 March 2010
Legal mortgage
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Beechenhurst preparatory school 145 melove avenue liverpool…
11 August 2008
Mortgage debenture
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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