Carlton Hill Holdings No 5 Limited
- Company number
- 13232151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Pickards Leeds Holdings Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKARD, Barbara | Director | 27 Feb 2021 | 14 Nov 2025 |
| COLEMAN, Catherine Victoria | Director | 27 Feb 2021 | |
| PICKARD, Simon Winston | Director | 27 Feb 2021 | |
| PICKARD, Miles Bryan | Director | 27 Feb 2021 | |
| COLEMAN, Catherine Victoria | Secretary | 27 Feb 2021 | |
| PICKARD, Brian | Director | 27 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pickards Leeds Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £1,070,405 | £139 | 0 |
| 30 Nov 2023 | £239,925 | £5,675 | 5 |
| 30 Nov 2022 | £101,800 | £113,312 | 5 |
| 30 Nov 2021 | -£24,208 | - | 0 |
Connections
Owned by
Carlton Hill Holdings No 5 Limited → Pickards Leeds Holdings Limited
Directors’ other companies
- COLEMAN, Catherine Victoria - Director at Pickards (Leeds) Limited
- COLEMAN, Catherine Victoria - Director at Carlton Hill Holdings Ltd
- COLEMAN, Catherine Victoria - Director at Carlton Hill Development Ltd
- COLEMAN, Catherine Victoria - Director at Pickards (Commercial) Limited
- COLEMAN, Catherine Victoria - Director at B & B Pickard (Leeds) Limited
- PICKARD, Brian - Director at Carlton Hill Holdings Ltd
- PICKARD, Brian - Director at Carlton Hill Development Ltd
- PICKARD, Miles Bryan - Director at Leeds Property Association
- PICKARD, Miles Bryan - Director at B & B Pickard (Leeds) Limited
- PICKARD, Miles Bryan - Director at Pickards (Commercial) Limited
Companies at the same address
- B & B Pickard (Leeds) Limited (08167450)
- Carlton Hill Development Ltd (12888760)
- Carlton Hill Holdings Ltd (12888943)
- Carlton Hill Holdings No 2 Limited (13232165)
- Carlton Hill Holdings No 3 Limited (13232174)
- Carlton Hill Holdings No 4 Limited (13232199)
- CH Inter Ltd (14123353)
- Pickards (Commercial) Limited (08164285)
- Pickards (Leeds) Limited (08164306)
- Pickards Leeds Holdings Limited (10947594)