MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED was incorporated 4 years ago on 25/11/2019 and has the registered number: 12330830. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED - BOURNEMOUTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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
BH8 8AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER PERRY May 1964 British Director 2020-06-01 CURRENT
MR MARTIN TIMOTHY BROWN Feb 1984 British Director 2023-11-01 CURRENT
MR JOHN MICHAEL TONKISS Jan 1968 British Director 2019-11-25 CURRENT
MR WILLIAM STEPHEN YARDLEY Jan 1957 British Director 2019-11-25 CURRENT
CAROL ELAINE BAILEY Jul 1955 British Director 2020-06-01 CURRENT
MR ALEXANDER DELAMERE-WHITE Apr 1984 British Director 2022-12-14 UNTIL 2023-04-30 RESIGNED
MRS ANNA BROWN May 1972 British Director 2021-05-25 UNTIL 2022-12-14 RESIGNED
MR MICHAEL SAMUEL LLOYD Feb 1978 British Director 2020-08-06 UNTIL 2021-05-25 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 Retirement Lifestyles Limited 2019-11-25 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCARTHY & STONE PROPERTIES LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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LINDEN COURT LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HUMAN RECOGNITION SYSTEMS LTD. LIVERPOOL ENGLAND Active FULL 62020 - Information technology consultancy activities
BARGATE HOMES LIMITED PORTSMOUTH ENGLAND Active FULL 41202 - Construction of domestic buildings
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE (DEVELOPMENTS) LIMITED BOURNEMOUTH Active FULL 41100 - Development of building projects
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED BOURNEMOUTH Active FULL 41100 - Development of building projects
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED BOURNEMOUTH Active FULL 68100 - Buying and selling of own real estate
MCCARTHY & STONE ESTATES LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED BOURNEMOUTH Active FULL 68209 - Other letting and operating of own or leased real estate
MCCARTHY & STONE (ALNWICK) LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MCCARTHY & STONE FINANCIAL SERVICES LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
ZUGZWANG CONSULTANCY LIMITED SUTTON COLDFI Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WAVERSTONE INVESTMENTS LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CT AUTOMOTIVE GROUP PLC PORTSMOUTH ENGLAND Active GROUP 29320 - Manufacture of other parts and accessories for motor vehicles
MCCARTHY & STONE RESALES LIMITED BOURNEMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
WAVERSTONE INVESTMENTS HOLDINGS LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PLANNING BUREAU LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ESET SOFTWARE UK LIMITED BOURNEMOUTH ENGLAND Active FULL 62020 - Information technology consultancy activities
4JPS LTD BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PLATINUM RECRUITMENT CONSULTANCY LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
WAVERSTONE INVESTMENTS LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WAVERSTONE INVESTMENTS HOLDINGS LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
JDP INTERNATIONAL LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WAVERSTONE LLP BOURNEMOUTH Active SMALL None Supplied