# Carlton Hill Holdings No 5 Limited

## Details

- **Company number:** [13232151](https://find-and-update.company-information.service.gov.uk/company/13232151)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2021
- **Registered office:** LAYTON HALL LAYTON ROAD, RAWDON, LEEDS, LS19 6QZ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Pickards Leeds Holdings Limited](/group/36205) (16 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Catherine Victoria | secretary | 27 Feb 2021 |  |
| COLEMAN, Catherine Victoria | director | 27 Feb 2021 |  |
| PICKARD, Miles Bryan | director | 27 Feb 2021 |  |
| PICKARD, Simon Winston | director | 27 Feb 2021 |  |
| PICKARD, Brian | director | 27 Feb 2021 |  |
| PICKARD, Barbara | director | 27 Feb 2021 | 14 Nov 2025 |



## 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 |



## Owned by

Carlton Hill Holdings No 5 Limited → [Pickards Leeds Holdings Limited](/company/10947594)




## Directors' other companies

- [COLEMAN, Catherine Victoria](/person/6755423) - director at [Pickards (Leeds) Limited](/company/08164306)
- [COLEMAN, Catherine Victoria](/person/6755423) - director at [Carlton Hill Holdings Ltd](/company/12888943)
- [COLEMAN, Catherine Victoria](/person/6755423) - director at [Carlton Hill Development Ltd](/company/12888760)
- [COLEMAN, Catherine Victoria](/person/6755423) - director at [Pickards (Commercial) Limited](/company/08164285)
- [COLEMAN, Catherine Victoria](/person/6755423) - director at [B & B Pickard (Leeds) Limited](/company/08167450)
- [PICKARD, Brian](/person/6755410) - director at [Carlton Hill Holdings Ltd](/company/12888943)
- [PICKARD, Brian](/person/6755410) - director at [Carlton Hill Development Ltd](/company/12888760)
- [PICKARD, Miles Bryan](/person/6489806) - director at [Leeds Property Association](/company/07241440)
- [PICKARD, Miles Bryan](/person/6489806) - director at [B & B Pickard (Leeds) Limited](/company/08167450)
- [PICKARD, Miles Bryan](/person/6489806) - director at [Pickards (Commercial) Limited](/company/08164285)



## Companies at the same address

- [B & B Pickard (Leeds) Limited](/company/08167450) (08167450)
- [Carlton Hill Development Ltd](/company/12888760) (12888760)
- [Carlton Hill Holdings Ltd](/company/12888943) (12888943)
- [Carlton Hill Holdings No 2 Limited](/company/13232165) (13232165)
- [Carlton Hill Holdings No 3 Limited](/company/13232174) (13232174)
- [Carlton Hill Holdings No 4 Limited](/company/13232199) (13232199)
- [CH Inter Ltd](/company/14123353) (14123353)
- [Pickards (Commercial) Limited](/company/08164285) (08164285)
- [Pickards (Leeds) Limited](/company/08164306) (08164306)
- [Pickards Leeds Holdings Limited](/company/10947594) (10947594)



