Carlton Court Freehold (Southampton) Limited

Active05734449 Private limited company
Incorporated
8 March 2006 (20 years)
Industry
Residents property management (98000)
Directors
Robert Loades
Stuart May
Timothy John Chappell
Accounts type
Micro entity
Region
South East
Address
62 Rumbridge Street
Totton
Southampton
SO40 9DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 January 2025
Loades, Robert
Director · Appointed 24 May 2024
British
Born November 1974
May, Stuart
Director · Appointed 24 May 2024
British
Born July 1971 (55)
Chappell, Timothy John
Director · Appointed 22 October 2010
British
Born September 1956 (70)
Director · Appointed 8 March 2006
British
Born September 1939 (87)
Officer history (8 former)
16 January 2025
Appointed Hms Property Management Services Limited as Corporate Secretary
8 July 2024
Resigned Davies, Albert Jeffery, Dr as Director
24 May 2024
Appointed Loades, Robert as Director
24 May 2024
Appointed May, Stuart as Director
23 June 2023
Appointed Davies, Albert Jeffery, Dr as Director
30 September 2020
Resigned Long, Martyn as Director
5 April 2017
Resigned Sandys, Cara as Director
4 April 2016
Appointed Sandys, Cara as Director
1 August 2013
Resigned Pruce, Peter William as Director
1 August 2013
Resigned Pruce, Cindy as Director
27 November 2011
Resigned Matthews, Peter John as Secretary
16 November 2011
Appointed Long, Martyn as Director
22 October 2010
Appointed Chappell, Timothy John as Director
13 March 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
13 March 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
8 March 2006
Appointed Matthews, Peter John as Secretary
8 March 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
8 March 2006
Appointed Pruce, Cindy as Director
8 March 2006
Appointed Cox, Jacqueline as Director
8 March 2006
Appointed Pruce, Peter William as Director
8 March 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

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 31 December 2025 · micro entity accounts

Net Assets
£134,942
Current Ratio
179.7x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £133,587 £134,942
Balance sheet detail
2025202420232022202120202019
Current Assets£135,697£134,598£144,382£84,101£83,945£82,584£82,395
Debtors£947£955£802£372£858
Cash£143,435£83,146£83,143£82,212£81,537
Creditors (< 1 year)£755£1,011£13,468£958£993£937£936
Net Current Assets£134,942£133,587£130,914£83,143£82,952£81,647£81,459
Net Assets£134,942£133,587
Shareholder Funds£134,942£133,587£130,914£83,143£82,952£81,647£81,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Micro company accounts31 December 2025
29 April 2026Confirmation statement with updates3 March 2026
17 September 2025Micro company accounts31 December 2024
3 April 2025Confirmation statement with updates3 March 2025
29 January 2025Registered office address changed
Show all recent filings

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