Mccarthy & Stone (shared Ownership) Limited BOURNEMOUTH


Mccarthy & Stone (shared Ownership) Limited is a private limited company registered at Fourth Floor, 100 Holdenhurst Road, Bournemouth BH8 8AQ. Incorporated on 2019-11-25, this 4-year-old company is run by 5 directors.
Director Martin B., appointed on 01 November 2023. Director Mark P., appointed on 01 June 2020. Director Carol B., appointed on 01 June 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2022-11-02 and the deadline for the following filing is 2023-11-16. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Mccarthy & Stone (shared Ownership) 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 12330830
Date of Incorporation Mon, 25th Nov 2019
Industry Buying and selling of own real estate
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Martin B.

Position: Director

Appointed: 01 November 2023

Mark P.

Position: Director

Appointed: 01 June 2020

Carol B.

Position: Director

Appointed: 01 June 2020

William Y.

Position: Director

Appointed: 25 November 2019

John T.

Position: Director

Appointed: 25 November 2019

Alexander D.

Position: Director

Appointed: 14 December 2022

Resigned: 30 April 2023

Anna B.

Position: Director

Appointed: 25 May 2021

Resigned: 14 December 2022

Michael L.

Position: Director

Appointed: 06 August 2020

Resigned: 25 May 2021

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is John G. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Mccarthy & Stone Retirement Lifestyles Limited that put Bournemouth, England as the 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 Retirement Lifestyles Limited

Fourth Floor 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 6622231
Notified on 25 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with no updates 2023-11-02
filed on: 9th, January 2024
Free Download (3 pages)

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