CARLTON COURT FREEHOLD (SOUTHAMPTON) LIMITED

Key Data

Status

Active

Company No.

05734449

Incorporation date

08/03/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2006)

29/04/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (8 pages)

17/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/04/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (9 pages)

29/01/2025

Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to 62 Rumbridge Street Totton Southampton SO40 9DS on 2025-01-29

View PDF (1 pages)

29/01/2025

Appointment of Hms Property Management Services Limited as a secretary on 2025-01-16

View PDF (2 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

08/07/2024

Termination of appointment of Albert Jeffery Davies as a director on 2024-07-08

View PDF (1 pages)

12/06/2024

Second filing for the appointment of Mr Stuart May as a director

View PDF (3 pages)

12/06/2024

Second filing for the appointment of Mr Robert Loades as a director

View PDF (3 pages)

30/05/2024

Appointment of Mr Stuart May as a director on 2024-05-14

View PDF (3 pages)

30/05/2024

Appointment of Mr Robert Loades as a director on 2024-05-14

View PDF (3 pages)

07/05/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (4 pages)

01/07/2023

Appointment of Dr Albert Jeffery Davies as a director on 2023-06-23

View PDF (2 pages)

02/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

02/05/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

18/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

16/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

29/04/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

28/04/2021

Termination of appointment of Martyn Long as a director on 2020-09-30

View PDF (1 pages)

19/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

21/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

25/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

15/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

26/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

26/06/2018

Withdrawal of a person with significant control statement on 2018-06-26

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (7 pages)

14/02/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

21/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

30/05/2017

Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EZ to Rmg House Essex Road Hoddesdon EN11 0DR on 2017-05-30

View PDF (1 pages)

11/04/2017

Termination of appointment of Cara Sandys as a director on 2017-04-05

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

25/04/2016

Appointment of Miss Cara Sandys as a director on 2016-04-04

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (9 pages)

22/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (18 pages)

10/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/04/2014

Annual return made up to 2014-03-08. List of shareholders has changed

View PDF (15 pages)

16/09/2013

Termination of appointment of Cindy Pruce as a director

View PDF (2 pages)

16/09/2013

Termination of appointment of Peter Pruce as a director

View PDF (2 pages)

31/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

23/05/2013

Director's details changed for Peter William Pruce on 2013-04-17

View PDF (3 pages)

23/05/2013

Director's details changed for Cindy Pruce on 2013-04-17

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-03-08

View PDF (17 pages)

09/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/05/2012

Director's details changed for Cindy Pruce on 2012-04-13

View PDF (3 pages)

23/05/2012

Director's details changed for Peter William Pruce on 2012-04-13

View PDF (3 pages)

20/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (20 pages)

12/03/2012

Termination of appointment of Peter Matthews as a secretary

View PDF (2 pages)

05/01/2012

Appointment of Martyn Long as a director

View PDF (2 pages)

25/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

30/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (16 pages)

03/11/2010

Appointment of Timothy John Chappell as a director

View PDF (4 pages)

30/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

23/04/2010

Annual return made up to 2010-03-08. List of shareholders has changed

View PDF (15 pages)

06/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

09/04/2009

Return made up to 08/03/09; full list of members

View PDF (12 pages)

08/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

23/04/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

03/04/2008

Return made up to 08/03/08; full list of members

View PDF (16 pages)

08/02/2008

Ad 03/12/07--------- £ si 10@1=10 £ ic 21/31

View PDF (3 pages)

08/02/2008

Ad 03/12/07--------- £ si 20@1=20 £ ic 1/21

View PDF (4 pages)

08/02/2008

Ad 03/12/07--------- £ si 12@1=12 £ ic 31/43

View PDF (3 pages)

31/01/2008

Registered office changed on 31/01/08 from: 39 thames meadow shepperton TW17 8LT

View PDF (1 pages)

04/08/2007

Return made up to 08/03/07; full list of members

View PDF (7 pages)

30/04/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

05/01/2007

New secretary appointed

View PDF (2 pages)

02/01/2007

New director appointed

View PDF (1 pages)

17/11/2006

New director appointed

View PDF (2 pages)

17/11/2006

New director appointed

View PDF (2 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

08/03/2006

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+0.00 % *

* during past year

Cash in Bank

£83,146.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
82.95K
-
0.00
83.14K
-

2022
0
83.14K
-
0.00
83.15K
-

2022
0
83.14K
-
0.00
83.15K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

83.14K £0.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

83.15K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HMS PROPERTY MANAGEMENT SERVICES LIMITED	Corporate Secretary	16/01/2025 - Present	133
May, Stuart	Director	24/05/2024 - Present	6
BRIGHTON SECRETARY LTD	Nominee Secretary	08/03/2006 - 13/03/2006	12343
BRIGHTON DIRECTOR LTD	Nominee Director	08/03/2006 - 13/03/2006	12606
Cox, Jacqueline	Director	08/03/2006 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARLTON COURT FREEHOLD (SOUTHAMPTON) LIMITED

CARLTON COURT FREEHOLD (SOUTHAMPTON) LIMITED is an(a) Active company incorporated on 08/03/2006 with the registered office located at 62 Rumbridge Street, Totton, Southampton SO40 9DS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON COURT FREEHOLD (SOUTHAMPTON) LIMITED?

CARLTON COURT FREEHOLD (SOUTHAMPTON) LIMITED is currently Active. It was registered on 08/03/2006 .

Where is CARLTON COURT FREEHOLD (SOUTHAMPTON) LIMITED located?

CARLTON COURT FREEHOLD (SOUTHAMPTON) LIMITED is registered at 62 Rumbridge Street, Totton, Southampton SO40 9DS.

What does CARLTON COURT FREEHOLD (SOUTHAMPTON) LIMITED do?

CARLTON COURT FREEHOLD (SOUTHAMPTON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARLTON COURT FREEHOLD (SOUTHAMPTON) LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-03-03 with updates.