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 - BOURNEMOUTH

This company is listed in the following categories:
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

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