Carleton Park Management Company Two Limited

Company Name	Carleton Park Management Company Two Limited
Company Status	Active
Company Number	02400753
Category	Private Limited Company
Incorporation Date	4 July 1989(34 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Robert Knowles
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(14 years, 10 months after company formation)
Appointment Duration	19 years, 12 months
Role	Educational Psychologist
Country of Residence	England
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Director Name	Mr Thomas Senan Hayes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2006(16 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Business Manager
Country of Residence	England
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Director Name	Mr Robert Anthony Mattock
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(30 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Secretary Name	Recordmaster Secretarial Ltd (Corporation)
Status	Current
Appointed	01 July 2014(25 years after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Director Name	Mr Brian Verity
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 November 1996)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Haw Park House Harrogate Road Skipton N Yorks BD23 6AB

Director Name	Mrs Linda Mary Verity
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 November 1996)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Haw Park House Harrogate Road Skipton North Yorkshire BD23 6AB

Secretary Name	Mrs Linda Mary Verity
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haw Park House Harrogate Road Skipton North Yorkshire BD23 6AB

Director Name	David John Waddington
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 1996)
Role	NHS Employee/Company Director
Correspondence Address	6 Linton Court Carleton Park Skipton North Yorkshire BD23 2TH

Director Name	Antony Colin Hancock
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 1999)
Role	Company Director
Correspondence Address	7 Linton Court Skipton North Yorkshire BD23 2TH

Director Name	Muriel Williamson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(7 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 2001)
Role	Company Director
Correspondence Address	9 Linton Court Skipton North Yorkshire BD23 2TH

Secretary Name	Muriel Williamson
Nationality	British
Status	Resigned
Appointed	14 November 1996(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 August 2000)
Role	Company Director
Correspondence Address	9 Linton Court Skipton North Yorkshire BD23 2TH

Director Name	Mr Michael Geoffrey Abbey
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(10 years after company formation)
Appointment Duration	14 years, 3 months (resigned 30 September 2013)
Role	Retired
Country of Residence	England
Correspondence Address	21 Water Street Skipton North Yorkshire BD23 1PQ

Director Name	Brian Richardson
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(10 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2003)
Role	Rertired
Correspondence Address	21 Linton Court Skipton North Yorkshire BD23 2TH

Director Name	Francis William Stephenson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(11 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2004)
Role	Retail Sales
Correspondence Address	38 Carleton Avenue Skipton North Yorkshire BD23 2TE

Secretary Name	Francis William Stephenson
Nationality	British
Status	Resigned
Appointed	22 August 2000(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 11 May 2004)
Role	Retail Sales
Correspondence Address	38 Carleton Avenue Skipton North Yorkshire BD23 2TE

Secretary Name	Longford Hope & Co (Accountants) Ltd. (Corporation)
Status	Resigned
Appointed	24 May 2004(14 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 July 2014)
Correspondence Address	3 Coniston Cold Skipton North Yorkshire BD23 4EA

Location

Registered Address	21 Water Street Skipton North Yorkshire BD23 1PQ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 70.27% -
3 at £1	Mr T.s. Hayes & Mrs T.s. Hayes 4.05% Ordinary
2 at £1	Mr G. Crawford & Mrs G. Crawford 2.70% Ordinary
1 at £1	K.l. Harrison & A. Harrison 1.35% Ordinary
1 at £1	M. Hemingway 1.35% Ordinary
1 at £1	Mr A.j. Smith & Mrs A.j. Smith 1.35% Ordinary
1 at £1	Mr C. Precious & Mrs Precious 1.35% Ordinary
1 at £1	Mr C.m. Platt 1.35% Ordinary
1 at £1	Mr C.r. Bradley & Mrs S.c. Bradley 1.35% Ordinary
1 at £1	Mr L. Horvath 1.35% Ordinary
1 at £1	Mr M. Reynolds & Mrs R. Reynolds 1.35% Ordinary
1 at £1	Mr Mcgevor & Mrs Mcgevor 1.35% Ordinary
1 at £1	Mr P. Tam & Mrs P. Tam 1.35% Ordinary
1 at £1	Mr P.t. Corrigan & Mrs J.r. Corrigan 1.35% Ordinary
1 at £1	Mr R. Millward & Trustees Of N. Shaw 1.35% Ordinary
1 at £1	Mr S. Jones 1.35% Ordinary
1 at £1	Mr Wademan & Mrs B. Wademan 1.35% Ordinary
1 at £1	Mrs S.v. Crawford 1.35% Ordinary
1 at £1	Reynolds 1.35% Ordinary
1 at £1	S. Fotheringham 1.35% Ordinary

Financials

Year	2014
Net Worth	£74
Current Liabilities	£2,532

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 31 December 2020 with updates (8 pages)
22 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with updates (8 pages)
4 November 2019	Appointment of Mr Robert Anthony Mattock as a director on 4 November 2019 (2 pages)
29 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 January 2019	Confirmation statement made on 31 December 2018 with updates (8 pages)
22 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (8 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 January 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 January 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
27 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
15 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-15 GBP 74 (9 pages)
15 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-15 GBP 74 (9 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (3 pages)
25 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 74 (10 pages)
25 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 74 (10 pages)
8 July 2014	Appointment of Recordmaster Secretarial Ltd as a secretary (2 pages)
8 July 2014	Appointment of Recordmaster Secretarial Ltd as a secretary (2 pages)
8 July 2014	Termination of appointment of Longford Hope & Co (Accountants) Ltd. as a secretary (1 page)
8 July 2014	Termination of appointment of Longford Hope & Co (Accountants) Ltd. as a secretary (1 page)
5 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 74 (10 pages)
11 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 74 (10 pages)
11 January 2014	Termination of appointment of Michael Abbey as a director (1 page)
11 January 2014	Termination of appointment of Michael Abbey as a director (1 page)
7 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
18 January 2013	Registered office address changed from 19-21 Water Street Skipton North Yorkshire BD23 1PQ on 18 January 2013 (1 page)
18 January 2013	Registered office address changed from 19-21 Water Street Skipton North Yorkshire BD23 1PQ on 18 January 2013 (1 page)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
20 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
21 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
17 February 2010	Director's details changed for Ian Robert Knowles on 31 December 2009 (2 pages)
17 February 2010	Secretary's details changed for Longford Hope & Co (Accountants) Ltd. on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Thomas Senan Hayes on 31 December 2009 (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 February 2010	Director's details changed for Ian Robert Knowles on 31 December 2009 (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (36 pages)
17 February 2010	Director's details changed for Michael Geoffrey Abbey on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Michael Geoffrey Abbey on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Thomas Senan Hayes on 31 December 2009 (2 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (36 pages)
17 February 2010	Secretary's details changed for Longford Hope & Co (Accountants) Ltd. on 31 December 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 June 2009	Return made up to 31/12/08; no change of members (6 pages)
6 June 2009	Return made up to 31/12/08; no change of members (6 pages)
15 May 2009	Return made up to 31/12/07; full list of members (20 pages)
15 May 2009	Return made up to 31/12/07; full list of members (20 pages)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 February 2007	Return made up to 31/12/06; no change of members (7 pages)
9 February 2007	Return made up to 31/12/06; no change of members (7 pages)
7 September 2006	Return made up to 31/12/05; full list of members (15 pages)
7 September 2006	Return made up to 31/12/05; full list of members (15 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
7 March 2005	Return made up to 31/12/04; no change of members (7 pages)
7 March 2005	Return made up to 31/12/04; no change of members (7 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
6 September 2004	Registered office changed on 06/09/04 from: 34-36 otley street skipton north yorkshire BD23 1EW (1 page)
6 September 2004	Registered office changed on 06/09/04 from: 34-36 otley street skipton north yorkshire BD23 1EW (1 page)
12 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 February 2004	Return made up to 31/12/03; full list of members (11 pages)
13 February 2004	Return made up to 31/12/03; full list of members (11 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 January 2003	Return made up to 31/12/02; full list of members (9 pages)
16 January 2003	Return made up to 31/12/02; full list of members (9 pages)
11 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 February 2002	Return made up to 31/12/01; full list of members (9 pages)
7 February 2002	Return made up to 31/12/01; full list of members (9 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
5 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
22 January 2001	Return made up to 31/12/00; no change of members (7 pages)
22 January 2001	Return made up to 31/12/00; no change of members (7 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
17 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 January 2000	Return made up to 31/12/99; full list of members (9 pages)
25 January 2000	Return made up to 31/12/99; full list of members (9 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
21 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
9 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 March 1997	Ad 22/01/96-31/12/96 Â£ si 2@1 (2 pages)
26 March 1997	Ad 22/01/96-31/12/96 Â£ si 2@1 (2 pages)
11 March 1997	Return made up to 31/12/96; full list of members (6 pages)
11 March 1997	Return made up to 31/12/96; full list of members (6 pages)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	New secretary appointed (2 pages)
17 January 1997	Registered office changed on 17/01/97 from: ashworth house manchester road burnley BB11 1TT (1 page)
17 January 1997	Registered office changed on 17/01/97 from: ashworth house manchester road burnley BB11 1TT (1 page)
11 December 1996	Auditor's resignation (1 page)
11 December 1996	Auditor's resignation (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Secretary resigned;director resigned (1 page)
22 November 1996	Secretary resigned;director resigned (1 page)
22 November 1996	Director resigned (1 page)
3 August 1996	New director appointed (2 pages)
3 August 1996	New director appointed (2 pages)
3 August 1996	New director appointed (2 pages)
3 August 1996	New director appointed (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
13 February 1996	Ad 23/12/95-21/01/96 Â£ si 3@1 (2 pages)
13 February 1996	Ad 23/12/95-21/01/96 Â£ si 3@1 (2 pages)
18 January 1996	Return made up to 31/12/95; change of members (7 pages)
18 January 1996	Ad 24/03/95-27/10/95 Â£ si 8@1=8 Â£ ic 49/57 (2 pages)
18 January 1996	Return made up to 31/12/95; change of members (7 pages)
18 January 1996	Ad 24/03/95-27/10/95 Â£ si 8@1=8 Â£ ic 49/57 (2 pages)
16 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
16 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
3 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1989	Incorporation (17 pages)
4 July 1989	Incorporation (17 pages)

Carleton Park Management Company Two Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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