Carlton Court (Southsea) Management Company Limited

Active02260372 Private company limited by guarantee
Incorporated
19 May 1988 (38 years)
Industry
Residents property management (98000)
Directors
Roger Grosvenor
John Peter Woodley
Accounts type
Micro entity
Region
South East
Address
C/o Ency Printware Court
Cumberland Business Centre
Portsmouth
PO5 1DS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Grosvenor, Roger
Director · Appointed 17 August 2017
British
Born July 1955 (71)
Woodley, John Peter
Director · Appointed 20 October 2006
British
Born November 1956
Officer history (22 former)
7 September 2026
Resigned Hartley, Marilyn Jane Frances as Director
1 November 2025
Appointed Lansdowne Secretaries Limited as Corporate Secretary
1 November 2025
Resigned Dack, Peter Simon as Secretary
17 May 2024
Resigned Holt, Tristan Charles as Director
26 February 2018
Appointed Holt, Tristan Charles as Director
27 September 2017
Resigned Hudson, David John Page as Director
27 September 2017
Resigned Stephenson, Robert as Director
22 August 2017
Resigned Maclean, Donald John as Director
17 August 2017
Appointed Grosvenor, Roger as Director
7 August 2017
Appointed Hartley, Marilyn Jane Frances as Director
14 May 2014
Appointed Dack, Peter Simon as Secretary
28 February 2014
Resigned Cosec Management Services Limited as Corporate Secretary
5 January 2011
Resigned Cosec Management Services Limited as Corporate Secretary
5 January 2011
Appointed Cosec Management Services Limited as Corporate Secretary
10 November 2010
Appointed Cosec Management Services Limited as Corporate Secretary
10 November 2010
Resigned Growse, Martin Gordon as Secretary
16 October 2009
Appointed Stephenson, Robert as Director
14 October 2008
Resigned Beardall, John as Director
20 October 2006
Appointed Woodley, John Peter as Director
15 July 2006
Resigned Gaffrey, Joseph William as Director
16 January 2006
Appointed Hudson, David John Page as Director
27 September 2004
Resigned Nouch, John Peter as Secretary
24 September 2004
Appointed Growse, Martin Gordon as Secretary
31 December 2001
Resigned Carpenter, Stanley Keith as Director
1 June 2001
Resigned Moore, Julia Ann as Director
15 February 2000
Appointed Beardall, John as Director
15 February 2000
Resigned Henniker, Carolyn Mary as Director
27 January 1999
Appointed Maclean, Donald John as Director
27 January 1999
Appointed Gaffrey, Joseph William as Director
31 December 1997
Resigned Fletcher, Emily as Director
13 December 1996
Appointed Fletcher, Emily as Director
13 December 1996
Appointed Carpenter, Stanley Keith as Director
30 October 1995
Resigned Watts, Helen Jane as Director
18 August 1993
Resigned G A Property Services Ltd as Corporate Secretary
18 August 1993
Appointed Nouch, John Peter as Secretary
25 September 1991
Appointed Watts, Helen Jane as Director
25 September 1991
Appointed Henniker, Carolyn Mary as Director
25 September 1991
Appointed G A Property Services Ltd as Corporate Secretary
25 September 1991
Appointed Moore, Julia Ann as Director
25 September 1991
Resigned Cox, Geoffrey Laurence as Secretary
25 September 1991
Resigned Allen, Michael John as Director
25 September 1991
Resigned Cox, Geoffrey Laurence as Director
25 September 1991
Resigned Haire, Michael Joseph as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £10,582 £10,582 £10,582 £10,582 £10,582
Balance sheet detail
20252024202320212020
Fixed Assets£10,582£0£10,582£10,582£10,582
Current Assets£10,582£0
Creditors (< 1 year)£0
Net Current Assets£10,582£0
Net Assets£10,582£10,582£10,582£10,582
Shareholder Funds£10,582£10,582£10,582£10,582£10,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates8 September 2026
17 September 2026Termination of appointment of a director

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