CARLTON COURT (SOUTHSEA) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02260372
Status: ACTIVE
Incorporated / age: 19 May 198838 years
Registered office: C/O Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
Accounts due: 30 June 2027
Confirmation statement due: 22 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 19:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANSDOWNE SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2025				C/O Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
GROSVENOR, Roger ACTIVE	Director	17 Aug 2017		England	July 1955	C/O Ency, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
WOODLEY, John Peter ACTIVE	Director	20 Oct 2006		England	November 1956	C/O Ency, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
COX, Geoffrey Laurence RESIGNED	Secretary		25 Sep 1991			9 Burnetts Gardens, Horton Heath, Eastleigh, Hampshire, SO50 7BY
DACK, Peter Simon RESIGNED	Secretary	14 May 2014	01 Nov 2025			C/O Ency, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
GROWSE, Martin Gordon RESIGNED	Secretary	24 Sep 2004	10 Nov 2010			26 Sutherland Road, Southsea, Portsmouth, Hampshire, PO4 0EZ
NOUCH, John Peter RESIGNED	Secretary	18 Aug 1993	27 Sep 2004			5 Sovereign Gate, 308-314 Commercial Road, Portsmouth, Hampshire, PO1 4AL
COSEC MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	05 Jan 2011	05 Jan 2011			2, The Gardens Office Village, Fareham, Hampshire, PO16 8SS
COSEC MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	10 Nov 2010	28 Feb 2014			C/O Countrywide Residential Lettings Ltd, 4th Floor Thamesgate House, Victoria Avenue, Southend-On-Sea, Essex, SS2 6DF, England
G A PROPERTY SERVICES LTD RESIGNED	Secretary	25 Sep 1991	18 Aug 1993			First Floor 154 London Road, Portsmouth, Hampshire, PO2 9DJ
ALLEN, Michael John RESIGNED	Director		25 Sep 1991		November 1945	12 Turnstone Gardens, Lordswood, Southampton, Hampshire, SO16 8EW
BEARDALL, John RESIGNED	Director	15 Feb 2000	14 Oct 2008		December 1948	3 Teapot Row, Clocktower Drive, Southsea, Hampshire, PO4 9YA
CARPENTER, Stanley Keith RESIGNED	Director	13 Dec 1996	31 Dec 2001		September 1912	Flat 10 Carlton Court, 24/25 South Parrade, Southsea, Hampshire, PO5 2JF
COX, Geoffrey Laurence RESIGNED	Director		25 Sep 1991	United Kingdom	June 1941	9 Burnetts Gardens, Horton Heath, Eastleigh, Hampshire, SO50 7BY
FLETCHER, Emily RESIGNED	Director	13 Dec 1996	31 Dec 1997		October 1958	19 St Helens Parade, Southsea, Portsmouth, Hampshire, PO4 0QJ
GAFFREY, Joseph William RESIGNED	Director	27 Jan 1999	15 Jul 2006		June 1932	23 Carlton Parade, 24-25 South Parade, Southsea, Hampshire, PO5 2JF
HAIRE, Michael Joseph RESIGNED	Director		25 Sep 1991		October 1951	15 Chattenden Court, Penenden Heath, Kent
HARTLEY, Marilyn Jane Frances RESIGNED	Director	07 Aug 2017	07 Sep 2026	England	September 1953	C/O Ency, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
HENNIKER, Carolyn Mary RESIGNED	Director	25 Sep 1991	15 Feb 2000		May 1953	24 South Parade, Southsea, Hampshire, PO5 2JF
HOLT, Tristan Charles RESIGNED	Director	26 Feb 2018	17 May 2024	England	May 1981	67, Osborne Road, Southsea, Hampshire, PO5 3LS
HUDSON, David John Page RESIGNED	Director	16 Jan 2006	27 Sep 2017	England	April 1947	Flat 13 Carlton Court, South Parade Southsea, Portsmouth, Hampshire, PO5 2JF
MACLEAN, Donald John RESIGNED	Director	27 Jan 1999	22 Aug 2017	England	January 1947	Flat 2 Carlton Court, Southsea, Hampshire, PO5 2JF
MOORE, Julia Ann RESIGNED	Director	25 Sep 1991	01 Jun 2001	United Kingdom	January 1951	74 Wordsworth Road, Hampton, Middlesex, TW12 1ER
STEPHENSON, Robert RESIGNED	Director	16 Oct 2009	27 Sep 2017	England	October 1949	67, Osborne Road, Southsea, Hampshire, PO5 3LS, England
WATTS, Helen Jane RESIGNED	Director	25 Sep 1991	30 Oct 1995		March 1964	24 South Parade, Southsea, Hampshire, PO5 2JF

LANSDOWNE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2025
Address: C/O Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

GROSVENOR, Roger ACTIVE
Role: Director
Appointed on: 17 Aug 2017
Country of Residence: England
Date of birth: July 1955
Address: C/O Ency, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

WOODLEY, John Peter ACTIVE
Role: Director
Appointed on: 20 Oct 2006
Country of Residence: England
Date of birth: November 1956
Address: C/O Ency, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

COX, Geoffrey Laurence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 1991
Address: 9 Burnetts Gardens, Horton Heath, Eastleigh, Hampshire, SO50 7BY

DACK, Peter Simon RESIGNED
Role: Secretary
Appointed on: 14 May 2014
Resigned on: 01 Nov 2025
Address: C/O Ency, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

GROWSE, Martin Gordon RESIGNED
Role: Secretary
Appointed on: 24 Sep 2004
Resigned on: 10 Nov 2010
Address: 26 Sutherland Road, Southsea, Portsmouth, Hampshire, PO4 0EZ

NOUCH, John Peter RESIGNED
Role: Secretary
Appointed on: 18 Aug 1993
Resigned on: 27 Sep 2004
Address: 5 Sovereign Gate, 308-314 Commercial Road, Portsmouth, Hampshire, PO1 4AL

COSEC MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jan 2011
Resigned on: 05 Jan 2011
Address: 2, The Gardens Office Village, Fareham, Hampshire, PO16 8SS

COSEC MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 2010
Resigned on: 28 Feb 2014
Address: C/O Countrywide Residential Lettings Ltd, 4th Floor Thamesgate House, Victoria Avenue, Southend-On-Sea, Essex, SS2 6DF, England

G A PROPERTY SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 25 Sep 1991
Resigned on: 18 Aug 1993
Address: First Floor 154 London Road, Portsmouth, Hampshire, PO2 9DJ

ALLEN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1991
Date of birth: November 1945
Address: 12 Turnstone Gardens, Lordswood, Southampton, Hampshire, SO16 8EW

BEARDALL, John RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 14 Oct 2008
Date of birth: December 1948
Address: 3 Teapot Row, Clocktower Drive, Southsea, Hampshire, PO4 9YA

CARPENTER, Stanley Keith RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 31 Dec 2001
Date of birth: September 1912
Address: Flat 10 Carlton Court, 24/25 South Parrade, Southsea, Hampshire, PO5 2JF

COX, Geoffrey Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1991
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 9 Burnetts Gardens, Horton Heath, Eastleigh, Hampshire, SO50 7BY

FLETCHER, Emily RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 31 Dec 1997
Date of birth: October 1958
Address: 19 St Helens Parade, Southsea, Portsmouth, Hampshire, PO4 0QJ

GAFFREY, Joseph William RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 15 Jul 2006
Date of birth: June 1932
Address: 23 Carlton Parade, 24-25 South Parade, Southsea, Hampshire, PO5 2JF

HAIRE, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1991
Date of birth: October 1951
Address: 15 Chattenden Court, Penenden Heath, Kent

HARTLEY, Marilyn Jane Frances RESIGNED
Role: Director
Appointed on: 07 Aug 2017
Resigned on: 07 Sep 2026
Country of Residence: England
Date of birth: September 1953
Address: C/O Ency, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

HENNIKER, Carolyn Mary RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 15 Feb 2000
Date of birth: May 1953
Address: 24 South Parade, Southsea, Hampshire, PO5 2JF

HOLT, Tristan Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 17 May 2024
Country of Residence: England
Date of birth: May 1981
Address: 67, Osborne Road, Southsea, Hampshire, PO5 3LS

HUDSON, David John Page RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 27 Sep 2017
Country of Residence: England
Date of birth: April 1947
Address: Flat 13 Carlton Court, South Parade Southsea, Portsmouth, Hampshire, PO5 2JF

MACLEAN, Donald John RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 22 Aug 2017
Country of Residence: England
Date of birth: January 1947
Address: Flat 2 Carlton Court, Southsea, Hampshire, PO5 2JF