Carleton Terrace Management Company Ltd

Active04718180 Private company limited by guarantee
Incorporated
1 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Jason Timothy Shone
Stephen Keith Lyons
Controlled by
Stephen Keith Lyons
Accounts type
Dormant
Region
South East
Address
3 Carlton Terrace
Tarrant Street
Arundel
BN18 9DG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shone, Jason Timothy
Director · Appointed 26 October 2026
British
Born March 1971 (55)
Lyons, Stephen Keith
Director · Appointed 19 November 2019
British
Born December 1959 (66)
Director · Appointed 18 May 2005
British
Born May 1970 (56)
Officer history (6 former)
26 October 2026
Appointed Shone, Jason Timothy as Director
2 October 2026
Resigned Nicol, Stuart as Secretary
2 October 2026
Resigned Nicol, Veronica as Director
19 November 2019
Appointed Lyons, Stephen Keith as Director
15 November 2015
Resigned Bailey, Kath as Director
18 May 2005
Appointed Bailey, Kath as Director
18 May 2005
Appointed Nicol, Stuart as Secretary
18 May 2005
Appointed Nicol, Veronica as Director
18 May 2005
Appointed Brand, Susan as Director
10 August 2004
Resigned Bridger, Dougal John as Secretary
10 August 2004
Resigned Mercer, Julian Howard as Director
1 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 2003
Appointed Bridger, Dougal John as Secretary
1 April 2003
Appointed Mercer, Julian Howard as Director

Ownership 1 active

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

Stephen Keith Lyons
Individual · Notified 16 October 2026
Has significant influence or control
British
Born December 1959 (66)
Former controllers (1)
2 October 2026
Ceased Stuart Henry David Nicol — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
14 May 2026Confirmation statement with no updates10 May 2026
13 May 2026Director's details changed
13 January 2026Accounts for a dormant company30 April 2025
15 May 2025Confirmation statement with no updates10 May 2025
Show all recent filings

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