CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Carlton Court (southsea) Management Company Ltd

CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED was founded on 1988-05-19 and has its registered office in Southsea. The organisation's status is listed as "Active". Carlton Court (southsea) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED

67 Osborne Road Southsea HAMPSHIRE PO5 3LS Other companies in PO5

Filing Information

Company Number		02260372
Company ID Number		02260372
Date formed		1988-05-19
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2024-09-30
Account next due		2026-06-30
Latest return		2024-09-08
Return next due		2025-09-22
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-27 13:28:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED

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Company Officers of CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PETER SIMON DACK	Company Secretary	2014-05-14
ROGER GROSVENOR	Director	2017-08-17
MARILYN JANE FRANCES HARTLEY	Director	2017-08-07
TRISTAN CHARLES HOLT	Director	2018-02-26
JOHN PETER WOODLEY	Director	2006-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN PAGE HUDSON	Director	2006-01-16	2017-09-27
ROBERT STEPHENSON	Director	2009-10-16	2017-09-27
DONALD JOHN MACLEAN	Director	1999-01-27	2017-08-22
COSEC MANAGEMENT SERVICES LIMITED	Company Secretary	2010-11-10	2014-02-28
COSEC MANAGEMENT SERVICES LIMTED	Company Secretary	2011-01-05	2011-01-05
MARTIN GORDON GROWSE	Company Secretary	2004-09-24	2010-11-10
JOHN BEARDALL	Director	2000-02-15	2008-10-14
JOSEPH WILLIAM GAFFREY	Director	1999-01-27	2006-07-15
JOHN PETER NOUCH	Company Secretary	1993-08-18	2004-09-27
STANLEY KEITH CARPENTER	Director	1996-12-13	2001-12-31
JULIA ANN MOORE	Director	1991-09-25	2001-06-01
CAROLYN MARY HENNIKER	Director	1991-09-25	2000-02-15
EMILY FLETCHER	Director	1996-12-13	1997-12-31
HELEN JANE WATTS	Director	1991-09-25	1995-10-30
G A PROPERTY SERVICES LTD	Company Secretary	1991-09-25	1993-08-18
GEOFFREY LAURENCE COX	Company Secretary	1991-09-12	1991-09-25
MICHAEL JOHN ALLEN	Director	1991-09-12	1991-09-25
GEOFFREY LAURENCE COX	Director	1991-09-12	1991-09-25
MICHAEL JOSEPH HAIRE	Director	1991-09-12	1991-09-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-09-10		CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2023-09-15		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-02-09		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-08		CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-02-14		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-01-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-09	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-02-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-05-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-28	AP01	DIRECTOR APPOINTED MR TRISTAN CHARLES HOLT
2017-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON
2017-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-08-29	AP01	DIRECTOR APPOINTED MR ROGER GROSVENOR
2017-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD JOHN MACLEAN
2017-08-18	AP01	DIRECTOR APPOINTED MS MARILYN JANE FRANCES HARTLEY
2017-08-18	AP01	DIRECTOR APPOINTED MS MARILYN JANE FRANCES HARTLEY
2017-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-02	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-08	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACLEAN / 08/10/2014
2014-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PAGE HUDSON / 08/10/2014
2014-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODLEY / 08/10/2014
2014-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-14	AP03	Appointment of Mr Peter Simon Dack as company secretary
2014-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/14 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England
2014-02-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2013-09-11	AR01	08/09/13 ANNUAL RETURN FULL LIST
2012-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-12	AR01	08/09/12 NO MEMBER LIST
2012-09-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2012-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2011-09-15	AR01	08/09/11 NO MEMBER LIST
2011-09-09	TM02	APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMTED
2011-04-19	TM02	TERMINATE SEC APPOINTMENT
2011-04-19	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN GROWSE
2011-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHENSON / 19/04/2011
2011-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-12	AP04	CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMTED
2010-11-11	AP04	CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2010-11-11	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN GROWSE
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-16	AR01	08/09/10
2010-01-05	AA01	CURRSHO FROM 31/12/2010 TO 30/09/2010
2009-10-27	AP01	DIRECTOR APPOINTED ROBERT STEPHENSON
2009-09-30	363a	ANNUAL RETURN MADE UP TO 16/09/09
2009-09-30	288c	SECRETARY'S CHANGE OF PARTICULARS / MARTIN GROWSE / 16/09/2009
2009-09-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 5 SOVEREIGN GATE 308-314 COMMERCIAL ROAD PORTSMOUTH HAMPSHIRE PO1 4BL
2008-10-20	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BEARDALL
2008-10-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-09-30	363s	ANNUAL RETURN MADE UP TO 12/09/08
2007-09-22	363s	ANNUAL RETURN MADE UP TO 12/09/07
2007-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-20	288b	DIRECTOR RESIGNED
2006-10-27	288a	NEW DIRECTOR APPOINTED
2006-10-25	363s	ANNUAL RETURN MADE UP TO 12/09/06
2006-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-31	288a	NEW DIRECTOR APPOINTED
2005-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-18	363s	ANNUAL RETURN MADE UP TO 12/09/05
2004-10-12	288a	NEW SECRETARY APPOINTED
2004-10-12	288b	SECRETARY RESIGNED
2004-09-22	363s	ANNUAL RETURN MADE UP TO 12/09/04
2004-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-02	363s	ANNUAL RETURN MADE UP TO 12/09/03
2003-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-08	363s	ANNUAL RETURN MADE UP TO 12/09/02
2002-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-11	288b	DIRECTOR RESIGNED
2001-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-18	288b	DIRECTOR RESIGNED
2001-09-18	363s	ANNUAL RETURN MADE UP TO 12/09/01
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-05	288c	DIRECTOR'S PARTICULARS CHANGED
2000-10-05	363s	ANNUAL RETURN MADE UP TO 12/09/00
2000-09-14	363s	ANNUAL RETURN MADE UP TO 12/09/99
2000-07-25	288b	DIRECTOR RESIGNED
2000-04-10	288a	NEW DIRECTOR APPOINTED
2000-03-20	288b	DIRECTOR RESIGNED
1999-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/99 FROM: FIRST FLOOR 154 LONDON ROAD NORTH END PORTSMOUTH, PO2 9DJ
1999-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1995-09-06	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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