Carleton House Preparatory School Limited

01260765

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

145 MENLOVE AVENUE, LIVERPOOL, L18 3EE

Incorporated 28/05/1976

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

85200

Primary education

Officers

Mrs Elaine Czarnecki

director · Since 20/07/2015

SELF EMPLOYED

BRITISH · ENGLAND · Age 56

Mr Thomas Manning

director · Since 16/01/2016

SCHOOLTEACHER

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr John Paul Burns

director · Since 11/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Sean Michael Hegarty

director · Since 18/01/2023

GLOBAL FRAUD LEADER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Janet Anne Robinson

director · Since 11/09/2023

RETIRED

BRITISH · ENGLAND · Age 71

Mrs Hilary Ann Ness

director · Since 08/05/2025

RETIRED

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mrs Kristina Alice Elizabeth Castellina

director · Since 19/01/2026

BRITISH · ENGLAND · Age 39

Mr Thomas Jones

director · Since 19/01/2026

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Ian Douglas Brown

director · Since 19/01/2026

BRITISH · ENGLAND · Age 41

Mrs Gulfshan Ahmad

director · Since 19/01/2026

BRITISH · ENGLAND · Age 42

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2025Registered 14/08/2025

charge

satisfied

AIB GROUP (UK) PLC

Created 04/03/2010Registered 04/03/2010Satisfied 06/02/2023

charge

satisfied

AIB GROUP (UK) PLC

Created 11/08/2008Registered 20/08/2008Satisfied 06/02/2023