CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02260372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Ency Printware Court Cumberland Business Centre PO5 1DS Portsmouth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 5 pages | AA | ||
Appointment of Lansdowne Secretaries Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Peter Simon Dack as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from 67 Osborne Road Southsea Hampshire PO5 3LS to C/O Ency Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on Apr 21, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tristan Charles Holt as a director on May 17, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr John Peter Woodley on Jan 12, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Appointment of Mr Tristan Charles Holt as a director on Feb 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of David John Page Hudson as a director on Sep 27, 2017 | 1 pages | TM01 | ||
Termination of appointment of Robert Stephenson as a director on Sep 27, 2017 | 1 pages | TM01 | ||
Who are the officers of CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANSDOWNE SECRETARIES LIMITED | Secretary | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Associates Hampshire England |
| 109508570001 | ||||||||||
| GROSVENOR, Roger | Director | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Hampshire England | England | British | 237279730001 | |||||||||
| HARTLEY, Marilyn Jane Frances | Director | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Hampshire England | England | British | 236982090001 | |||||||||
| WOODLEY, John Peter | Director | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Hampshire England | England | British | 97805830002 | |||||||||
| COX, Geoffrey Laurence | Secretary | 9 Burnetts Gardens Horton Heath SO50 7BY Eastleigh Hampshire | British | 6426380001 | ||||||||||
| DACK, Peter Simon | Secretary | Printware Court Cumberland Business Centre PO5 1DS Portsmouth C/O Ency Hampshire England | 187700140001 | |||||||||||
| GROWSE, Martin Gordon | Secretary | 26 Sutherland Road Southsea PO4 0EZ Portsmouth Hampshire | British | 114707180001 | ||||||||||
| NOUCH, John Peter | Secretary | 5 Sovereign Gate 308-314 Commercial Road PO1 4AL Portsmouth Hampshire | British | 65529810001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire |
| 136446990002 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | 4th Floor Thamesgate House Victoria Avenue SS2 6DF Southend-On-Sea C/O Countrywide Residential Lettings Ltd Essex England |
| 136446990002 | ||||||||||
| G A PROPERTY SERVICES LTD | Secretary | First Floor 154 London Road PO2 9DJ Portsmouth Hampshire | 18331090001 | |||||||||||
| ALLEN, Michael John | Director | 12 Turnstone Gardens Lordswood SO16 8EW Southampton Hampshire | British | 76392240001 | ||||||||||
| BEARDALL, John | Director | Clocktower Drive PO4 9YA Southsea 3 Teapot Row Hampshire | British | 69345810002 | ||||||||||
| CARPENTER, Stanley Keith | Director | Flat 10 Carlton Court 24/25 South Parrade PO5 2JF Southsea Hampshire | British | 51354250001 | ||||||||||
| COX, Geoffrey Laurence | Director | 9 Burnetts Gardens Horton Heath SO50 7BY Eastleigh Hampshire | United Kingdom | British | 6426380001 | |||||||||
| FLETCHER, Emily | Director | 19 St Helens Parade Southsea PO4 0QJ Portsmouth Hampshire | British | 51354150001 | ||||||||||
| GAFFREY, Joseph William | Director | 23 Carlton Parade 24-25 South Parade PO5 2JF Southsea Hampshire | British | 62781910001 | ||||||||||
| HAIRE, Michael Joseph | Director | 15 Chattenden Court Penenden Heath Kent | British | 61567110001 | ||||||||||
| HENNIKER, Carolyn Mary | Director | 24 South Parade PO5 2JF Southsea Hampshire | British | 18331110001 | ||||||||||
| HOLT, Tristan Charles | Director | Osborne Road PO5 3LS Southsea 67 Hampshire | England | British | 243664280001 | |||||||||
| HUDSON, David John Page | Director | Flat 13 Carlton Court South Parade Southsea PO5 2JF Portsmouth Hampshire | England | British | 110411800001 | |||||||||
| MACLEAN, Donald John | Director | Flat 2 Carlton Court PO5 2JF Southsea Hampshire | England | British | 62774430002 | |||||||||
| MOORE, Julia Ann | Director | 74 Wordsworth Road TW12 1ER Hampton Middlesex | United Kingdom | British | 18331120002 | |||||||||
| STEPHENSON, Robert | Director | Osborne Road PO5 3LS Southsea 67 Hampshire England | England | British | 146493910002 | |||||||||
| WATTS, Helen Jane | Director | 24 South Parade PO5 2JF Southsea Hampshire | British | 18331100001 |
What are the latest statements on persons with significant control for CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0