MCCARTHY & STONE PROPERTIES LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
MCCARTHY & STONE PROPERTIES LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Dissolved - no longer trading.
MCCARTHY & STONE PROPERTIES LIMITED was incorporated 38 years ago on 25/06/1985 and has the registered number: 01925738. The accounts status is AUDIT EXEMPTION SUBSI.
MCCARTHY & STONE PROPERTIES LIMITED was incorporated 38 years ago on 25/06/1985 and has the registered number: 01925738. The accounts status is AUDIT EXEMPTION SUBSI.
MCCARTHY & STONE PROPERTIES LIMITED - BOURNEMOUTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2018 |
Registered Office
FOURTH FLOOR
BOURNEMOUTH
DORSET
BH8 8AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2017-01-06 | CURRENT |
MR JOHN MICHAEL TONKISS | Jan 1968 | British | Director | 2018-08-31 | CURRENT |
MR MATTHEW WADMAN JOHN THORNE | Jun 1952 | British | Director | 1993-09-07 UNTIL 2001-04-19 | RESIGNED |
MONARCH REALISATIONS 12 LIMITED | Corporate Secretary | 2001-04-19 UNTIL 2009-04-24 | RESIGNED | ||
MR TREVOR LINDSAY GREEN | Nov 1946 | British | Secretary | RESIGNED | |
JOHN SIDNEY MCCARTHY | Dec 1939 | British | Director | RESIGNED | |
MR NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2012-08-31 UNTIL 2017-01-06 | RESIGNED |
MCCARTHY AND STONE CORPORATE SERVICES LIMITED | May 1971 | Director | 2001-04-19 UNTIL 2009-04-24 | RESIGNED | |
KEITH LOVELOCK | Apr 1940 | British | Director | 1993-09-07 UNTIL 2001-04-19 | RESIGNED |
MR HOWARD PETER STEWART PHILLIPS | Apr 1960 | British | Director | 2009-04-24 UNTIL 2012-08-31 | RESIGNED |
MARTIN GEORGE TOWERS | Oct 1952 | British | Director | 1992-10-16 UNTIL 1993-07-02 | RESIGNED |
MONARCH REALISATIONS 12 LIMITED | Corporate Director | 2001-04-19 UNTIL 2009-04-24 | RESIGNED | ||
RODNEY MICHAEL HARRISON | Oct 1948 | British | Director | RESIGNED | |
MR TREVOR LINDSAY GREEN | Nov 1946 | British | Director | 2007-10-01 UNTIL 2012-08-23 | RESIGNED |
MR JOHN DAVIES | Feb 1960 | British | Director | 2012-08-23 UNTIL 2014-07-07 | RESIGNED |
MARK ELLIOTT | Mar 1965 | British | Director | 2012-11-02 UNTIL 2014-02-17 | RESIGNED |
MR CLIVE FENTON | May 1958 | British | Director | 2014-02-17 UNTIL 2018-08-31 | RESIGNED |
MR JOHN GRAY | Feb 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mccarthy & Stone (Developments) Limited | 2016-04-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |