Mccarthy & Stone Resales Limited in 100 Holdenhurst Road BOURNEMOUTH

Mccarthy & Stone Resales Limited BOURNEMOUTH

Mccarthy & Stone Resales Limited is a private limited company registered at Fourth Floor, 100 Holdenhurst Road, Bournemouth BH8 8AQ. Incorporated on 2017-04-08, this 7-year-old company is run by 2 directors.
Director Fiona C., appointed on 31 October 2023. Director Nicholas D., appointed on 01 November 2022.
The company is officially classified as "real estate agencies" (Standard Industrial Classification code: 68310).
The last confirmation statement was sent on 2023-04-07 and the date for the subsequent filing is 2024-04-21. What is more, the statutory accounts were filed on 31 October 2021 and the next filing should be sent on 31 July 2023.

Mccarthy & Stone Resales 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	10716544
Date of Incorporation	Sat, 8th Apr 2017
Industry	Real estate agencies
End of financial Year	31st October
Company age	7 years old
Account next due date	Mon, 31st Jul 2023 (288 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Fiona C.

Position: Director

Appointed: 31 October 2023

Nicholas D.

Position: Director

Appointed: 01 November 2022

Anna B.

Position: Director

Appointed: 01 June 2021

Resigned: 01 November 2022

Alison N.

Position: Director

Appointed: 01 June 2021

Resigned: 31 October 2023

Thomas G.

Position: Director

Appointed: 02 September 2019

Resigned: 04 June 2021

Michael L.

Position: Director

Appointed: 16 January 2019

Resigned: 04 June 2021

David B.

Position: Director

Appointed: 12 December 2017

Resigned: 31 January 2019

David M.

Position: Director

Appointed: 26 April 2017

Resigned: 12 February 2019

Gary D.

Position: Director

Appointed: 26 April 2017

Resigned: 12 December 2017

Mark R.

Position: Director

Appointed: 26 April 2017

Resigned: 22 August 2019

Patrick H.

Position: Director

Appointed: 08 April 2017

Resigned: 26 April 2017

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is John G. This PSC has significiant influence or control over this company,. The second one in the PSC register is Mccarthy & Stone Management Services Limited that put Bournemouth, United Kingdom as the official address. This PSC has a legal form of "a limited company", 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 Management Services Limited

Fourth Floor 100 Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07166051
Notified on	8 April 2017
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
CH01	On 31st October 2023 director's details were changed filed on: 5th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 31st October 2023 director's details were changed filed on: 5th, December 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2023 filed on: 12th, November 2023	officers	Free Download (2 pages)
TM01	31st October 2023 - the day director's appointment was terminated filed on: 31st, October 2023	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 13th, June 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 13th, June 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th April 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
TM01	1st November 2022 - the day director's appointment was terminated filed on: 16th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2022 filed on: 16th, December 2022	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 18th, May 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 18th, May 2022	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2021 filed on: 18th, May 2022	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 18th, May 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates 7th April 2022 filed on: 7th, April 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2020 filed on: 25th, August 2021	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 24th, August 2021	other	Free Download (1 page)
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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 4th, August 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 4th, August 2021	other	Free Download (3 pages)
PSC01	Notification of a person with significant control 28th January 2021 filed on: 22nd, June 2021	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 1st June 2021 filed on: 9th, June 2021	officers	Free Download (2 pages)
TM01	4th June 2021 - the day director's appointment was terminated filed on: 5th, June 2021	officers	Free Download (1 page)
TM01	4th June 2021 - the day director's appointment was terminated filed on: 5th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2021 filed on: 5th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th April 2021 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 20th, October 2020	accounts	Free Download (184 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2019 filed on: 20th, October 2020	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19 filed on: 18th, August 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 filed on: 18th, August 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates 7th April 2020 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2nd September 2019 filed on: 25th, September 2019	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st August 2019 to 31st October 2019 filed on: 18th, September 2019	accounts	Free Download (1 page)
TM01	22nd August 2019 - the day director's appointment was terminated filed on: 18th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 7th April 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
TM01	12th February 2019 - the day director's appointment was terminated filed on: 18th, February 2019	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 filed on: 12th, February 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2018 filed on: 12th, February 2019	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18 filed on: 12th, February 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 12th, February 2019	accounts	Free Download (27 pages)
TM01	31st January 2019 - the day director's appointment was terminated filed on: 8th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 16th January 2019 filed on: 16th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th April 2018 filed on: 14th, May 2018	confirmation statement	Free Download (3 pages)
TM01	12th December 2017 - the day director's appointment was terminated filed on: 3rd, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 12th December 2017 filed on: 3rd, January 2018	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 13th July 2017 filed on: 13th, July 2017	persons with significant control	Free Download (2 pages)
AA01	Current accounting period extended from 30th April 2018 to 31st August 2018 filed on: 11th, May 2017	accounts	Free Download (1 page)
TM01	26th April 2017 - the day director's appointment was terminated filed on: 11th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 26th April 2017 filed on: 27th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 26th April 2017 filed on: 27th, April 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 26th April 2017 filed on: 27th, April 2017	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, April 2017	incorporation	Free Download (10 pages)

Mccarthy & Stone Resales Limited BOURNEMOUTH

Mccarthy & Stone Resales Limited Address / Contact

Company Information / Profile

Company staff

Fiona C.

Nicholas D.

Anna B.

Alison N.

Thomas G.

Michael L.

David B.

David M.

Gary D.

Mark R.

Patrick H.

People with significant control

Company filings

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