CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02260372

Incorporation date

19/05/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1988)

21/04/2026

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 2026-04-21

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21/04/2026

Termination of appointment of Peter Simon Dack as a secretary on 2025-11-01

View PDF (1 pages)

21/04/2026

Appointment of Lansdowne Secretaries Limited as a secretary on 2025-11-01

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

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27/01/2025

Micro company accounts made up to 2024-09-30

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10/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

20/05/2024

Termination of appointment of Tristan Charles Holt as a director on 2024-05-17

View PDF (1 pages)

12/01/2024

Director's details changed for Mr John Peter Woodley on 2024-01-12

View PDF (2 pages)

20/12/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

15/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

08/02/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

14/02/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

15/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

25/01/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

09/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

18/02/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

06/11/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

15/05/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

28/02/2018

Appointment of Mr Tristan Charles Holt as a director on 2018-02-26

View PDF (2 pages)

27/09/2017

Termination of appointment of David John Page Hudson as a director on 2017-09-27

View PDF (1 pages)

27/09/2017

Termination of appointment of Robert Stephenson as a director on 2017-09-27

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

29/08/2017

Appointment of Mr Roger Grosvenor as a director on 2017-08-17

View PDF (2 pages)

23/08/2017

Termination of appointment of Donald John Maclean as a director on 2017-08-22

View PDF (1 pages)

18/08/2017

Appointment of Ms Marilyn Jane Frances Hartley as a director on 2017-08-07

View PDF (2 pages)

22/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (4 pages)

01/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

02/10/2015

Annual return made up to 2015-09-08 no member list

View PDF (5 pages)

30/01/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-09-08 no member list

View PDF (5 pages)

08/10/2014

Director's details changed for Donald John Maclean on 2014-10-08

View PDF (2 pages)

08/10/2014

Director's details changed for John Woodley on 2014-10-08

View PDF (2 pages)

08/10/2014

Director's details changed for David John Page Hudson on 2014-10-08

View PDF (2 pages)

05/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

14/05/2014

Appointment of Mr Peter Simon Dack as a secretary

View PDF (2 pages)

07/05/2014

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 2014-05-07

View PDF (1 pages)

28/02/2014

Termination of appointment of Cosec Management Services Limited as a secretary

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-09-08 no member list

View PDF (6 pages)

06/11/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-09-08 no member list

View PDF (6 pages)

11/09/2012

Secretary's details changed for Cosec Management Services Limited on 2012-02-07

View PDF (2 pages)

02/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

09/02/2012

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2012-02-09

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-09-08 no member list

View PDF (6 pages)

09/09/2011

Termination of appointment of Cosec Management Services Limted as a secretary

View PDF (1 pages)

19/04/2011

Termination of appointment of a secretary

View PDF (1 pages)

19/04/2011

Termination of appointment of Martin Growse as a secretary

View PDF (1 pages)

19/04/2011

Director's details changed for Robert Stephenson on 2011-04-19

View PDF (2 pages)

17/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (8 pages)

12/01/2011

Appointment of Cosec Management Services Limted as a secretary

View PDF (3 pages)

11/11/2010

Appointment of Cosec Management Services Limited as a secretary

View PDF (3 pages)

11/11/2010

Termination of appointment of Martin Growse as a secretary

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/09/2010

Annual return made up to 2010-09-08

View PDF (11 pages)

05/01/2010

Current accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (4 pages)

27/10/2009

Appointment of Robert Stephenson as a director

View PDF (3 pages)

30/09/2009

Annual return made up to 16/09/09

View PDF (9 pages)

30/09/2009

Secretary's change of particulars / martin growse / 16/09/2009

View PDF (1 pages)

09/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/02/2009

Registered office changed on 02/02/2009 from 5 sovereign gate 308-314 commercial road portsmouth hampshire PO1 4BL

View PDF (1 pages)

20/10/2008

Appointment terminated director john beardall

View PDF (1 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/09/2008

Annual return made up to 12/09/08

View PDF (5 pages)

22/09/2007

Annual return made up to 12/09/07

View PDF (5 pages)

11/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/07/2007

Director resigned

View PDF (1 pages)

27/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

Annual return made up to 12/09/06

View PDF (5 pages)

20/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

31/01/2006

New director appointed

View PDF (2 pages)

29/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/11/2005

Annual return made up to 12/09/05

View PDF (4 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

22/09/2004

Annual return made up to 12/09/04

View PDF (4 pages)

28/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

02/10/2003

Annual return made up to 12/09/03

View PDF (4 pages)

28/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

08/10/2002

Annual return made up to 12/09/02

View PDF (4 pages)

08/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

11/01/2002

Director resigned

View PDF (1 pages)

09/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

18/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

Annual return made up to 12/09/01

View PDF (4 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

05/10/2000

Annual return made up to 12/09/00

View PDF (4 pages)

05/10/2000

Director's particulars changed

View PDF (1 pages)

14/09/2000

Annual return made up to 12/09/99

View PDF (3 pages)

25/07/2000

Director resigned

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

20/03/2000

Director resigned

View PDF (1 pages)

31/08/1999

Registered office changed on 31/08/99 from: first floor 154 london road north end portsmouth, PO2 9DJ

View PDF (1 pages)

26/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

15/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

21/09/1998

Annual return made up to 12/09/98

View PDF (4 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

22/09/1997

Annual return made up to 12/09/97

View PDF (4 pages)

07/02/1997

New director appointed

View PDF (2 pages)

07/02/1997

New director appointed

View PDF (2 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

Annual return made up to 12/09/96

View PDF (4 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

06/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1995

Annual return made up to 12/09/95

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01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

Accounts for a small company made up to 1993-12-31

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13/09/1994

Annual return made up to 12/09/94

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07/11/1993

Full accounts made up to 1992-12-31

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27/10/1993

Annual return made up to 12/09/93

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14/10/1993

Secretary resigned;new secretary appointed

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07/01/1993

Annual return made up to 12/09/92

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16/11/1992

Full accounts made up to 1991-12-31

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31/10/1991

Annual return made up to 12/09/91

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08/10/1991

Registered office changed on 08/10/91 from: high street west end southampton hampshire SO3 3JJ

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08/10/1991

New director appointed

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08/10/1991

New director appointed

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08/10/1991

New director appointed

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08/10/1991

New secretary appointed

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08/05/1991

Accounts for a small company made up to 1990-12-31

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08/05/1991

Accounts for a small company made up to 1989-12-31

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08/05/1991

Annual return made up to 15/09/90

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25/02/1991

Director resigned

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06/02/1990

Accounts for a dormant company made up to 1988-12-31

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06/02/1990

Resolutions

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21/09/1989

Annual return made up to 12/09/89

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21/07/1988

Accounting reference date notified as 31/12

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19/05/1988

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
10.58K
-
0.00
-
-

2022
0
10.58K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woodley, John Peter	Director	20/10/2006 - Present	3
Holt, Tristan Charles	Director	26/02/2018 - 17/05/2024	-
Grosvenor, Roger	Director	17/08/2017 - Present	-
Hartley, Marilyn Jane Frances	Director	07/08/2017 - Present	-

Persons with Significant Control

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

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Description

About CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED

CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/05/1988 with the registered office located at C/O Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED?

CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/05/1988 .

Where is CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED located?

CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED is registered at C/O Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS.

What does CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED do?

CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/04/2026: 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 2026-04-21.