Mccarthy & Stone Management Services Limited in 100 Holdenhurst Road BOURNEMOUTH

Mccarthy & Stone Management Services Limited BOURNEMOUTH

Mccarthy & Stone Management Services started in year 2010 as Private Limited Company with registration number 07166051. The Mccarthy & Stone Management Services company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Bournemouth at Fourth Floor. Postal code: BH8 8AQ.

The firm has 2 directors, namely Nicholas D., Fiona C.. Of them, Fiona C. has been with the company the longest, being appointed on 19 July 2021 and Nicholas D. has been with the company for the least time - from 23 May 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John D. who worked with the the firm until 7 July 2014.

Mccarthy & Stone Management Services Limited Address / Contact

Office Address	Fourth Floor
Office Address2	100 Holdenhurst Road
Town	Bournemouth
Post code	BH8 8AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07166051
Date of Incorporation	Tue, 23rd Feb 2010
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st October
Company age	14 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Nicholas D.

Position: Director

Appointed: 23 May 2023

Fiona C.

Position: Director

Appointed: 19 July 2021

Alison C.

Position: Director

Appointed: 01 November 2022

Resigned: 23 May 2023

Anna B.

Position: Director

Appointed: 15 August 2021

Resigned: 01 November 2022

David S.

Position: Director

Appointed: 02 September 2019

Resigned: 15 August 2021

Michael L.

Position: Director

Appointed: 16 January 2019

Resigned: 04 June 2021

David B.

Position: Director

Appointed: 12 January 2018

Resigned: 27 November 2018

Gary D.

Position: Director

Appointed: 18 August 2016

Resigned: 12 January 2018

David H.

Position: Director

Appointed: 18 August 2016

Resigned: 29 January 2021

David M.

Position: Director

Appointed: 30 April 2016

Resigned: 12 February 2019

John D.

Position: Secretary

Appointed: 23 August 2012

Resigned: 07 July 2014

Michael J.

Position: Director

Appointed: 29 March 2010

Resigned: 18 August 2016

Mark R.

Position: Director

Appointed: 29 March 2010

Resigned: 22 August 2019

Howard P.

Position: Director

Appointed: 23 March 2010

Resigned: 29 March 2010

Trevor G.

Position: Director

Appointed: 23 March 2010

Resigned: 29 March 2010

Douglas C.

Position: Director

Appointed: 23 February 2010

Resigned: 23 March 2010

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is John G. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Mccarthy & Stone Lifestyle Services Ltd that put Bournemouth, England as the address. This PSC has a legal form of "a private company ltd by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John G.

Notified on	28 January 2021
Nature of control:	significiant influence or control

Mccarthy & Stone Lifestyle Services Ltd

4th Floor 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England

Legal authority	Companies Act
Legal form	Private Company Ltd By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	07165986
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 15th, June 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/10/31 filed on: 15th, June 2023	accounts	Free Download (30 pages)
AP01	New director appointment on 2023/05/23. filed on: 6th, June 2023	officers	Free Download (2 pages)
TM01	2023/05/23 - the day director's appointment was terminated filed on: 1st, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/01. filed on: 3rd, January 2023	officers	Free Download (2 pages)
TM01	2022/11/01 - the day director's appointment was terminated filed on: 1st, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/10/31 filed on: 11th, July 2022	accounts	Free Download (30 pages)
AP01	New director appointment on 2021/08/15. filed on: 15th, August 2021	officers	Free Download (2 pages)
TM01	2021/08/15 - the day director's appointment was terminated filed on: 15th, August 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/10/31 filed on: 7th, August 2021	accounts	Free Download (28 pages)
AP01	New director appointment on 2021/07/19. filed on: 19th, July 2021	officers	Free Download (2 pages)
TM01	2021/06/04 - the day director's appointment was terminated filed on: 5th, June 2021	officers	Free Download (1 page)
TM01	2021/01/29 - the day director's appointment was terminated filed on: 2nd, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/10/31 filed on: 17th, August 2020	accounts	Free Download (33 pages)
AP01	New director appointment on 2019/09/02. filed on: 25th, September 2019	officers	Free Download (2 pages)
TM01	2019/08/22 - the day director's appointment was terminated filed on: 18th, September 2019	officers	Free Download (1 page)
TM01	2019/02/12 - the day director's appointment was terminated filed on: 18th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/08/31 filed on: 11th, February 2019	accounts	Free Download (27 pages)
AP01	New director appointment on 2019/01/16. filed on: 16th, January 2019	officers	Free Download (2 pages)
TM01	2018/11/27 - the day director's appointment was terminated filed on: 13th, December 2018	officers	Free Download (1 page)
AA01	Accounting period extended to 2019/10/31. Originally it was 2019/08/31 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/08/31 filed on: 8th, May 2018	accounts	Free Download (26 pages)
AP01	New director appointment on 2018/01/12. filed on: 26th, January 2018	officers	Free Download (2 pages)
TM01	2018/01/12 - the day director's appointment was terminated filed on: 26th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/08/31 filed on: 7th, June 2017	accounts	Free Download (23 pages)
AP01	New director appointment on 2016/08/18. filed on: 7th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/18. filed on: 7th, September 2016	officers	Free Download (2 pages)
TM01	2016/08/18 - the day director's appointment was terminated filed on: 7th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/30. filed on: 26th, May 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 9th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/02/23 with full list of members filed on: 1st, March 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/23 with full list of members filed on: 27th, February 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/02/27	capital
AD01	Address change date: 2015/01/16. New Address: Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ. Previous address: Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England filed on: 16th, January 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/08/31 filed on: 30th, December 2014	accounts	Free Download (19 pages)
AD01	Address change date: 2014/12/01. New Address: Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL. Previous address: Homelife House 26-32 Oxford Road Bournemouth BH8 8EZ filed on: 1st, December 2014	address	Free Download (1 page)
TM02	2014/07/10 - the day secretary's appointment was terminated filed on: 10th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/23 with full list of members filed on: 4th, March 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/03/04	capital
AA	Full accounts for the period ending 2013/08/31 filed on: 14th, February 2014	accounts	Free Download (19 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/08/08 filed on: 5th, September 2013	capital	Free Download (4 pages)
AP03	New secretary appointment on 2013/05/09 filed on: 9th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/23 with full list of members filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 12th, February 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/02/23 with full list of members filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 23rd, December 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 25th, March 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/02/23 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/08/31, originally was 2011/02/28. filed on: 28th, July 2010	accounts	Free Download (3 pages)
TM01	2010/05/26 - the day director's appointment was terminated filed on: 26th, May 2010	officers	Free Download (1 page)
TM01	2010/05/26 - the day director's appointment was terminated filed on: 26th, May 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/05/21. filed on: 21st, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/05/21. filed on: 21st, May 2010	officers	Free Download (3 pages)
TM01	2010/04/16 - the day director's appointment was terminated filed on: 16th, April 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/04/06. filed on: 6th, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/04/06. filed on: 6th, April 2010	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/03/25 from 1 London Road Southampton Hampshire SO15 2AE filed on: 25th, March 2010	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2010	incorporation	Free Download (27 pages)

Mccarthy & Stone Management Services Limited BOURNEMOUTH

Mccarthy & Stone Management Services Limited Address / Contact

Company Information / Profile

Company staff

Nicholas D.

Fiona C.

Alison C.

Anna B.

David S.

Michael L.

David B.

Gary D.

David H.

David M.

John D.

Michael J.

Mark R.

Howard P.

Trevor G.

Douglas C.

People with significant control

Company filings

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