Mccarthy & Stone Investment Properties No.23 Limited in 100 Holdenhurst Road BOURNEMOUTH - BH8 8AQ

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Mccarthy & Stone Investment Properties No.23 Limited BOURNEMOUTH

Founded in 2008, Mccarthy & Stone Investment Properties No.23, classified under reg no. 06496130 is an active company. Currently registered at Fourth Floor BH8 8AQ, Bournemouth the company has been in the business for 16 years. Its financial year was closed on 31st October and its latest financial statement was filed on Sunday 31st October 2021. Since Friday 21st November 2008 Mccarthy & Stone Investment Properties No.23 Limited is no longer carrying the name Littonace No.15.

The company has 3 directors, namely Nicholas D., Martin A. and John T.. Of them, John T. has been with the company the longest, being appointed on 31 August 2018 and Nicholas D. has been with the company for the least time - from 1 April 2022. As of 29 April 2024, there were 7 ex directors - Rowan B., Clive F. and others listed below. There were no ex secretaries.

Mccarthy & Stone Investment Properties No.23 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	06496130
Date of Incorporation	Wed, 6th Feb 2008
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	16 years old
Account next due date	Mon, 31st Jul 2023 (273 days after)
Account last made up date	Sun, 31st Oct 2021
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: 01 April 2022

Martin A.

Position: Director

Appointed: 01 August 2020

John T.

Position: Director

Appointed: 31 August 2018

Rowan B.

Position: Director

Appointed: 06 January 2017

Resigned: 31 July 2020

Clive F.

Position: Director

Appointed: 17 February 2014

Resigned: 31 August 2018

Mark E.

Position: Director

Appointed: 02 November 2012

Resigned: 17 February 2014

Nicholas M.

Position: Director

Appointed: 31 August 2012

Resigned: 06 January 2017

John D.

Position: Director

Appointed: 23 August 2012

Resigned: 07 July 2014

Howard P.

Position: Director

Appointed: 24 April 2009

Resigned: 31 August 2012

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 06 February 2008

Resigned: 06 February 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2008

Resigned: 06 February 2008

Mccarthy & Stone Corporate Services Limited

Position: Corporate Director

Appointed: 06 February 2008

Resigned: 24 April 2009

Mccarthy & Stone (group Services) Limited

Position: Corporate Director

Appointed: 06 February 2008

Resigned: 24 April 2009

Mccarthy & Stone (group Services) Limited

Position: Corporate Secretary

Appointed: 06 February 2008

Resigned: 24 April 2009

Trevor G.

Position: Director

Appointed: 06 February 2008

Resigned: 23 August 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is John G. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Mccarthy & Stone Retirement Lifestyles Limited that entered Bournemouth, England as the address. This PSC has a legal form of "a private company limited 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 Retirement Lifestyles Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	6622231
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Littonace No.15	November 21, 2008
Mccarthy & Stone Investment Properties No.23	October 6, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Sunday 31st October 2021 filed on: 6th, July 2022	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Sunday 31st October 2021 filed on: 6th, July 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 6th, July 2022	accounts	Free Download (66 pages)
CH01	On Friday 1st April 2022 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st April 2022. filed on: 4th, April 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st October 2020 filed on: 25th, August 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 24th, August 2021	accounts	Free Download (91 pages)
TM01	Director's appointment was terminated on Friday 31st July 2020 filed on: 19th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st August 2020. filed on: 19th, August 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st October 2019 filed on: 12th, August 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 12th, August 2020	accounts	Free Download (184 pages)
AA01	Accounting period extended to Thursday 31st October 2019. Originally it was Saturday 31st August 2019 filed on: 5th, September 2019	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st August 2018 filed on: 7th, May 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 7th, May 2019	accounts	Free Download (186 pages)
SH19	3.00 GBP is the capital in company's statement on Monday 24th September 2018 filed on: 24th, September 2018	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, September 2018	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 20/08/18 filed on: 10th, September 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, September 2018	capital	Free Download (1 page)
AP01	New director appointment on Friday 31st August 2018. filed on: 3rd, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st August 2018 filed on: 3rd, September 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st August 2017 filed on: 8th, March 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 8th, March 2018	accounts	Free Download (159 pages)
CH01	On Friday 5th January 2018 director's details were changed filed on: 5th, January 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st August 2016 filed on: 31st, May 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 filed on: 3rd, March 2017	accounts	Free Download (131 pages)
TM01	Director's appointment was terminated on Friday 6th January 2017 filed on: 9th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 6th January 2017. filed on: 9th, January 2017	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2016 filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 15th February 2016	capital
AA	Full accounts data made up to Monday 31st August 2015 filed on: 4th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th February 2015 filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 18th February 2015	capital
AD01	New registered office address Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ. Change occurred on Friday 16th January 2015. Company's 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 data made up to Sunday 31st August 2014 filed on: 30th, December 2014	accounts	Free Download (15 pages)
AD01	New registered office address Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL. Change occurred on Monday 1st December 2014. Company's previous address: Homelife House, 26-32 Oxford Road, Bournemouth Dorset BH8 8EZ. filed on: 1st, December 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 10th July 2014 filed on: 10th, July 2014	officers	Free Download (1 page)
CH01	On Friday 31st August 2012 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th February 2014. filed on: 18th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 18th February 2014 filed on: 18th, February 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st August 2013 filed on: 14th, February 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th February 2014 filed on: 12th, February 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 8th August 2013 filed on: 5th, September 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th February 2013 filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st August 2012 filed on: 21st, December 2012	accounts	Free Download (15 pages)
AP01	New director appointment on Wednesday 7th November 2012. filed on: 7th, November 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th September 2012. filed on: 4th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 4th September 2012 filed on: 4th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 4th September 2012 filed on: 4th, September 2012	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 4th September 2012. filed on: 4th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th February 2012 filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st August 2011 filed on: 23rd, December 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st August 2010 filed on: 7th, February 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th February 2011 filed on: 7th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2010 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st August 2009 filed on: 9th, January 2010	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, December 2009	resolution	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 23rd, July 2009	accounts	Free Download (13 pages)
288a	On Tuesday 12th May 2009 Director appointed filed on: 12th, May 2009	officers	Free Download (3 pages)
288b	On Tuesday 12th May 2009 Appointment terminated director filed on: 12th, May 2009	officers	Free Download (1 page)
288b	On Tuesday 12th May 2009 Appointment terminated director and secretary filed on: 12th, May 2009	officers	Free Download (1 page)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
CERTNM	Company name changed littonace no.15 LIMITEDcertificate issued on 21/11/08 filed on: 20th, November 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed mccarthy & stone investment properties no.23 LIMITEDcertificate issued on 06/10/08 filed on: 3rd, October 2008	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/09 to 31/08/08 filed on: 14th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/09 to 31/08/08 filed on: 14th, February 2008	accounts	Free Download (1 page)
288a	On Wednesday 13th February 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On Wednesday 13th February 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On Wednesday 13th February 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288b	On Wednesday 13th February 2008 Director resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288a	On Wednesday 13th February 2008 New secretary appointed;new director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On Wednesday 13th February 2008 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On Wednesday 13th February 2008 New secretary appointed;new director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288b	On Wednesday 13th February 2008 Secretary resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288b	On Wednesday 13th February 2008 Director resigned filed on: 13th, February 2008	officers	Free Download (1 page)
288b	On Wednesday 13th February 2008 Secretary resigned filed on: 13th, February 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2008	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 6th, February 2008	incorporation	Free Download (19 pages)

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