CARLETON PARK MANAGEMENT COMPANY ONE LIMITED

Company Number 02241728

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Status Active
Incorporated April 7, 1988
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

5 Airedale Mews
Skipton
BD23 2TF

Nature of Business (SIC)
98000
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Feb 6, 2027
Registry Status Live Synced
Corporate Intelligence Summary

CARLETON PARK MANAGEMENT COMPANY ONE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02241728, this organization has been active since April 1988. Primarily in the 98000 sector, the business maintains its official headquarters at 5 Airedale Mews. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
Sep 8, 2026
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Officers
Sep 7, 2026
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Officers
Aug 21, 2026
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Persons With Significant Control
Apr 27, 2026
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Accounts
Apr 21, 2026
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Persons With Significant Control
Apr 20, 2026
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Persons With Significant Control
Mar 4, 2026
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Confirmation Statement
Jan 24, 2026
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Accounts
Jun 4, 2025
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Confirmation Statement
Jan 24, 2025
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Accounts
Feb 22, 2024
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Confirmation Statement
Jan 23, 2024
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Confirmation Statement
Jan 2, 2024
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Officers
Jan 2, 2024
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Accounts
Mar 13, 2023
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Confirmation Statement
Jan 2, 2023
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Officers
Aug 15, 2022
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Officers
Aug 15, 2022
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Address
Aug 15, 2022
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Officers
Aug 13, 2022
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Persons With Significant Control
Jul 18, 2022
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Officers
Jul 18, 2022
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Officers
Jul 18, 2022
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Persons With Significant Control
Jul 18, 2022
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Officers
Jul 18, 2022
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Ownership & Significant Control

Significant Controllers
Mr Alan Douglas Hirst
• Significant influence or control
Individual Person With Significant Control
Mr Robin Anthony Buttery
• Significant influence or control
Individual Person With Significant Control

Board & Leadership

Board Retention
16% over 38 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned

Corporate Knowledge Graph

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