MCCARTHY & STONE (DEVELOPMENTS) LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
MCCARTHY & STONE (DEVELOPMENTS) LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
MCCARTHY & STONE (DEVELOPMENTS) LIMITED was incorporated 15 years ago on 17/06/2008 and has the registered number: 06622183. The accounts status is FULL and accounts are next due on 31/07/2024.
MCCARTHY & STONE (DEVELOPMENTS) LIMITED was incorporated 15 years ago on 17/06/2008 and has the registered number: 06622183. The accounts status is FULL and accounts are next due on 31/07/2024.
MCCARTHY & STONE (DEVELOPMENTS) LIMITED - BOURNEMOUTH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
FOURTH FLOOR
BOURNEMOUTH
DORSET
BH8 8AQ
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO.2580) LIMITED (until 24/04/2009)
HACKREMCO (NO.2580) LIMITED (until 24/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL TONKISS | Jan 1968 | British | Director | 2015-11-05 | CURRENT |
MR MARTIN JAMES ABELL | May 1974 | British | Director | 2020-08-01 | CURRENT |
NICHOLAS JOHN DELL | Apr 1960 | British | Director | 2022-04-01 | CURRENT |
MS GEETA NANDA | Jul 1965 | British | Director | 2015-04-01 UNTIL 2015-11-05 | RESIGNED |
MR JOHN DAVIES | Secretary | 2012-08-23 UNTIL 2014-07-07 | RESIGNED | ||
MR TREVOR LINDSAY GREEN | Nov 1946 | British | Secretary | 2009-04-20 UNTIL 2012-08-23 | RESIGNED |
MR PATRICK DAVID HOLE | Secretary | 2015-07-20 UNTIL 2019-12-06 | RESIGNED | ||
MR NICHOLAS WILLIAM MADDOCK | Secretary | 2014-07-07 UNTIL 2015-07-20 | RESIGNED | ||
JEREMY MICHAEL JORGEN MALHERBE JENSEN | Jan 1959 | British | Director | 2009-04-23 UNTIL 2013-12-31 | RESIGNED |
MR HOWARD PETER STEWART PHILLIPS | Apr 1960 | British | Director | 2009-04-20 UNTIL 2012-08-31 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-06-17 UNTIL 2009-02-09 | RESIGNED | ||
MR NIGEL ALAN TURNER | May 1965 | British | Director | 2019-01-16 UNTIL 2020-07-15 | RESIGNED |
JOHN WHITE | Mar 1951 | British | Director | 2013-09-23 UNTIL 2015-11-05 | RESIGNED |
MR MICHAEL DENNIS PARSONS | Aug 1950 | British | Director | 2013-11-04 UNTIL 2015-11-05 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2009-02-09 UNTIL 2009-04-20 | RESIGNED |
FRANCIS EAMON NELSON | Aug 1951 | British | Director | 2013-11-18 UNTIL 2015-11-05 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2008-06-17 UNTIL 2009-04-20 | RESIGNED | ||
MR NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2011-09-19 UNTIL 2017-01-06 | RESIGNED |
MR MICHAEL SAMUEL LLOYD | Feb 1978 | British | Director | 2019-01-16 UNTIL 2021-06-04 | RESIGNED |
MARK ANDREW JACKSON | Sep 1959 | British | Director | 2008-10-01 UNTIL 2009-02-09 | RESIGNED |
MR CLIVE FENTON | May 1958 | British | Director | 2014-02-17 UNTIL 2018-08-31 | RESIGNED |
MARK ELLIOTT | Mar 1965 | British | Director | 2012-11-02 UNTIL 2014-02-17 | RESIGNED |
MR ALAN JOHN BOWKETT | Jan 1951 | British | Director | 2010-01-26 UNTIL 2013-02-28 | RESIGNED |
MR ADAM DAVID BATTY | Mar 1972 | British | Director | 2020-01-20 UNTIL 2021-05-28 | RESIGNED |
MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2009-04-20 UNTIL 2011-09-02 | RESIGNED |
MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2017-01-06 UNTIL 2020-07-31 | RESIGNED |
MR NILS ALBERT | Mar 1967 | German | Director | 2013-10-09 UNTIL 2015-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Patrick Grayken | 2021-01-28 | 6/1956 | Dallas, 7520 | Significant influence or control |
Mccarthy & Stone Limited | 2016-04-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |