Overview
Carleton Park Management Company One Limited's network
4 people0 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Carleton Park Management Company One Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Anita Gail Gamson-Brown | Director | 2026 | new |
| Ruth Mary Preater | Director | 2026 | new |
| Alan Douglas Hirst | Director | 2022 | 4 yrs |
| Alan Douglas Hirst | Company secretary | 2022 | 4 yrs |
Recent news and events
From the public record
- 7 September 2026Reginald Norman Botterill left as directorCompanies House officer data
- 7 September 2026Anita Gail Gamson-Brown appointed directorCompanies House officer data
- 20 August 2026Ruth Mary Preater appointed directorCompanies House officer data
- 23 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Alan Douglas Hirst | Director | 10 August 2022 | No other current boards on our record |
| Ruth Mary Preater | Director | 20 August 2026 | No other current boards on our record |
| Anita Gail Gamson-Brown | Director | 7 September 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
17 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Reginald Norman Botterill | Director | 5 July 2022 | 7 September 2026 |
| Thomas Senan Hayes | Director | 13 August 2022 | 31 December 2023 |
| Robin Anthony Buttery | Company secretary | 18 January 2006 | 10 August 2022 |
| Eric Hanson | Director | 18 April 2005 | 5 July 2022 |
| Colin Howard Beck | Director | 1 January 2007 | 5 July 2022 |
| Stephen Andrew Barrett | Director | 1 June 2015 | 3 June 2021 |
| Michael Winnery | Company secretary | 6 January 2011 | 21 January 2014 |
| Michael John Winnery | Director | 12 July 2008 | 21 January 2014 |
| David Philip Towler | Company secretary | 14 April 1993 | 6 January 2011 |
| Leonard Warhurst | Director | 7 April 1992 | 20 June 2006 |
| Martin Roger Hillary | Director | 22 May 1996 | 20 June 2006 |
| Arnold Lodge | Director | 7 April 1992 | 30 November 1996 |
| Edward George Simms | Director | 7 April 1992 | 22 May 1996 |
| Gordon Owen Parker | Director | 7 April 1992 | 22 May 1996 |
| Barbara Lynn Schofield | Company secretary | 7 April 1992 | 14 April 1993 |
| Linda Mary Verity | Company secretary | Not recorded | 23 March 1992 |
| Brian Verity | Director | Not recorded | 23 March 1992 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Alan Douglas Hirst Director · appointed 2022
- Ruth Mary Preater Director · appointed 2026
- Anita Gail Gamson-Brown Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Alan Douglas Hirst Director · appointed 2022
- Ruth Mary Preater Director · appointed 2026
- Anita Gail Gamson-Brown Director · appointed 2026
Left in the last 12 months
- Reginald Norman Botterill Director · appointed 2022 · resigned 2026
Network
Network
iThe large node is Carleton Park Management Company One Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 December 2025 | Not reported | Not reported | £1.30k | £1.30k | Not reported | 2 |
| 31 December 2024 | Not reported | Not reported | £800 | £800 | Not reported | 2 |
| 31 December 2023 | Not reported | Not reported | £710 | £710 | Not reported | 3 |
| 31 December 2022 | Not reported | Not reported | £535 | £535 | Not reported | 3 |
| 31 December 2021 | Not reported | Not reported | £2.09k | £2.09k | Not reported | 0 |
| 31 December 2020 | Not reported | Not reported | £2.08k | £2.08k | Not reported | 0 |
| 31 December 2019 | Not reported | Not reported | £1.71k | £1.71k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 23 January 2026
- Next confirmation statement due
- 6 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02241728
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 7 April 1988
- Registered office
- 5 Airedale Mews, Skipton, North Yorkshire, BD23 2TF
- Nature of business (SIC)
- 98000 Residents property management
- Latest accounts
- 31 December 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 23 January 2026
- Next confirmation statement due
- 6 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
49iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.49 other active companies have the same main business code (98000 Residents property management) and a registered office in the BD23 postcode district.
- St. Andrews Management Limited
- Hounsfield Properties Limited
- Belvedere (Management Company) Limited
- P&A-06 Limited
- Will Bird Development Ltd
- B & T Fort Properties Ltd
Showing 6 of 49Show moreShow fewerShow all 49 →
Recent news and events
From the public record
- 7 September 2026Reginald Norman Botterill left as directorCompanies House officer data
- 7 September 2026Anita Gail Gamson-Brown appointed directorCompanies House officer data
- 20 August 2026Ruth Mary Preater appointed directorCompanies House officer data
- 23 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Douglas HirstPerson · British |
| 5 July 2022 | Current |
| Mr Robin Anthony ButteryPerson · British |
| 31 December 2016 | 5 July 2022 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.