MCCARTHY & STONE LIMITED
Active - Accounts Filed
General Information
NAME
MCCARTHY & STONE LIMITED
COMPANY NUMBER
06622199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/06/2008
(16 years and 5 months old)
WEBSITE
http://www.mccarthyandstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
03/11/2015
24/02/2021
MCCARTHY & STONE PLC
View all previous names
DORSET
BH8 8AQ
Telephone: 01202292480
TPS: No
4th Floor
100 Holdenhurst Road
Bournemouth
Dorset
BH8 8AL
Telephone: 292480
Fourth Floor
100 Holdenhurst Road
Bournemouth
Dorset
BH8 8AQ
Telephone: 292480
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTIFF BIDCO LIMITED | N/A | N/A |
| MCCARTHY & STONE LIMITED | Active - Accounts Filed | View Report |
| MCCARTHY & STONE (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | Martin James Abell (920363458) has left the board |
Credit Risk Overview
Want to learn more about MCCARTHY & STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCARTHY & STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCARTHY & STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2015 - Present (9years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
01/05/2024 - Present (6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 16 Past: 76 |
View Report |
|
17/06/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
17/06/2008 - 20/04/2009 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/10/2008 - 09/02/2009 (4 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | Martin James Abell (920363458) has left the board |
| 06/05/2024 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 17/06/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 06/11/2021 | Valentyn Makarenko (927916998) has left the board |
| 06/11/2021 | Valentyn Makarenko (927916998) has left the board |
| 04/11/2021 | James Hendry Riddell (920160643) has left the board |
| 04/11/2021 | Timothy Paul Beaulac (927916985) has left the board |
| 04/11/2021 | Anna Brown (928396309) has left the board |
| 04/11/2021 | Paul John Lester (903910021) has left the board |
| 04/11/2021 | Savvas Savvidis (924319795) has left the board |
| 04/11/2021 | Patrick Lebreton (927916886) has left the board |
| 04/11/2021 | Patrick Lebreton (927916886) has left the board |
| 04/11/2021 | James Hendry Riddell (920160643) has left the board |
| 04/11/2021 | Anna Brown (928396309) has left the board |
| 04/11/2021 | Paul John Lester (903910021) has left the board |
| 04/11/2021 | Savvas Savvidis (924319795) has left the board |
| 04/11/2021 | Timothy Paul Beaulac (927916985) has left the board |
| 09/06/2021 | New Company Secretary Anna Brown (928396309) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Valentyn Makarenko (927916998) Appointed |
| 03/02/2021 | New Board Member Timothy Paul Beaulac (927916985) Appointed |
| 03/02/2021 | New Board Member Patrick Lebreton (927916886) Appointed |
| 03/02/2021 | New Board Member Savvas Savvidis (924319795) Appointed |
| 03/02/2021 | New Board Member James Hendry Riddell (920160643) Appointed |
| 10/08/2020 | Rowan Clare Baker (922198657) has left the board |
| 10/08/2020 | New Board Member Martin James Abell (920363458) Appointed |
| 29/07/2020 | Nigel Alan Turner (907159221) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Accounts filed |
| 05/02/2020 | New Company Secretary Adam David Batty (926672972) Appointed |
| 05/02/2020 | Rowan Clare Baker (926525620) has left the board |
| 16/12/2019 | New Company Secretary Rowan Clare Baker (926525620) Appointed |
| 16/12/2019 | Patrick David Hole (919955734) has left the board |
| 14/11/2019 | Michael Dennis Parsons (916940881) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Gillian Carole Barr (916509181) Appointed |
| 15/01/2019 | New Board Member Michael Samuel Lloyd (919117884) Appointed |
| 15/01/2019 | New Board Member Nigel Alan Turner (907159221) Appointed |
| 20/12/2018 | New Accounts filed |
| 05/09/2018 | Clive Fenton (917675889) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Board Member Arun Nagwaney (923439229) Appointed |
| 30/01/2018 | John White (907531326) has left the board |
| 08/01/2018 | New Board Member Paul John Lester (903910021) Appointed |
| 08/01/2018 | New Accounts filed |
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