• UK
  • MCCARTHY & STONE (DEVELOPMENTS) LIMITED - Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, United Kingdom

Company Information

Company registration number
06622183
Company Status
LIVE
Country
United Kingdom
Registered Address
Fourth Floor
100 Holdenhurst Road
Bournemouth
Dorset
BH8 8AQ
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ UK

Management

Managing Directors
ABELL, Martin James
TONKISS, John Michael
DELL, Nicholas John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-06-17
Age Of Company
2008-06-17 15 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mccarthy & Stone Plc
Mr John Patrick Grayken
Mccarthy & Stone Ltd
Mccarthy & Stone Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HACKREMCO (NO.2580) LIMITED
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-06-17
Annual Return
Due Date: 2024-06-13
Last Date: 2023-05-30

MCCARTHY & STONE (DEVELOPMENTS) LIMITED Company Description

MCCARTHY & STONE (DEVELOPMENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06622183. Its current trading status is "live". It was registered 2008-06-17. It was previously called HACKREMCO (NO.2580) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-17.It can be contacted at Fourth Floor .
More information

Get MCCARTHY & STONE (DEVELOPMENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mccarthy & Stone (Developments) Limited - Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, United Kingdom

2008-06-17 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-05-30) - PSC05

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  • confirmation-statement-with-no-updates (2023-05-30) - CS01

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  • accounts-with-accounts-type-full (2023-06-13) - AA

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  • appoint-person-director-company-with-name-date (2022-04-04) - AP01

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  • change-person-director-company-with-change-date (2022-04-19) - CH01

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  • confirmation-statement-with-no-updates (2022-06-17) - CS01

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  • accounts-with-accounts-type-full (2022-07-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01

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  • mortgage-satisfy-charge-full (2021-03-09) - MR04

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  • termination-director-company-with-name-termination-date (2021-05-29) - TM01

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  • accounts-with-accounts-type-full (2021-08-07) - AA

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  • termination-director-company-with-name-termination-date (2021-06-05) - TM01

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  • notification-of-a-person-with-significant-control (2021-06-22) - PSC01

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  • confirmation-statement-with-updates (2021-06-22) - CS01

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  • change-to-a-person-with-significant-control (2021-06-22) - PSC05

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  • accounts-with-accounts-type-full (2020-08-17) - AA

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  • appoint-person-director-company-with-name-date (2020-08-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-11) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-27) - TM01

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-07) - AP01

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  • appoint-person-director-company-with-name-date (2019-01-16) - AP01

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • accounts-with-accounts-type-full (2019-02-19) - AA

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  • mortgage-charge-part-release-with-charge-number (2019-10-09) - MR05

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  • termination-secretary-company-with-name-termination-date (2019-12-10) - TM02

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  • change-account-reference-date-company-current-extended (2018-09-26) - AA01

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  • termination-director-company-with-name-termination-date (2018-09-03) - TM01

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • accounts-with-accounts-type-full (2018-02-19) - AA

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  • change-person-director-company-with-change-date (2018-01-05) - CH01

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  • change-person-director-company-with-change-date (2017-08-08) - CH01

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • accounts-with-accounts-type-full (2017-05-24) - AA

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  • appoint-person-director-company-with-name-date (2017-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • accounts-with-accounts-type-full (2016-01-04) - AA

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  • resolution (2016-01-05) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-01-05) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • capital-variation-of-rights-attached-to-shares (2016-04-21) - SH10

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  • appoint-person-secretary-company-with-name-date (2015-07-21) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01

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  • mortgage-satisfy-charge-full (2015-01-19) - MR04

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-07-21) - TM02

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  • termination-director-company-with-name-termination-date (2015-10-22) - TM01

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  • legacy (2015-10-27) - CAP-SS

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  • resolution (2015-10-27) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2015-10-27) - SH19

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  • legacy (2015-10-27) - SH20

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  • termination-director-company-with-name-termination-date (2015-11-06) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-06) - AP01

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  • termination-director-company-with-name (2014-02-18) - TM01

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  • appoint-person-director-company-with-name (2014-02-18) - AP01

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  • change-person-director-company-with-change-date (2014-06-27) - CH01

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  • appoint-person-secretary-company-with-name (2014-07-10) - AP03

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  • change-person-director-company-with-change-date (2014-04-30) - CH01

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  • termination-director-company-with-name (2014-01-07) - TM01

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  • resolution (2014-07-25) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01

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  • accounts-with-accounts-type-full (2014-12-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01

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  • capital-allotment-shares (2014-07-16) - SH01

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  • termination-secretary-company-with-name (2014-07-10) - TM02

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  • appoint-person-director-company-with-name (2013-12-03) - AP01

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  • accounts-with-accounts-type-full (2013-12-16) - AA

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  • termination-director-company-with-name (2013-02-28) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-08-29) - MR01

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  • resolution (2013-08-30) - RESOLUTIONS

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  • memorandum-articles (2013-08-30) - MEM/ARTS

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  • mortgage-satisfy-charge-full (2013-09-05) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • change-person-director-company-with-change-date (2013-10-03) - CH01

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  • appoint-person-director-company-with-name (2013-10-09) - AP01

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  • appoint-person-director-company-with-name (2013-10-10) - AP01

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  • appoint-person-director-company-with-name (2013-11-28) - AP01

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  • capital-allotment-shares (2013-09-05) - SH01

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  • accounts-with-accounts-type-full (2012-11-08) - AA

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  • appoint-person-director-company-with-name (2012-11-02) - AP01

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  • termination-director-company-with-name (2012-09-06) - TM01

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  • appoint-person-secretary-company-with-name (2012-08-23) - AP03

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  • termination-secretary-company-with-name (2012-08-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • accounts-with-accounts-type-full (2011-02-07) - AA

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  • termination-director-company-with-name (2011-09-14) - TM01

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  • accounts-with-accounts-type-full (2011-12-23) - AA

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  • appoint-person-director-company-with-name (2011-10-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • appoint-person-director-company-with-name (2010-02-12) - AP01

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  • legacy (2009-04-27) - 288b

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  • legacy (2009-02-09) - 288b

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  • legacy (2009-02-10) - 288a

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  • certificate-change-of-name-company (2009-04-24) - CERTNM

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  • legacy (2009-04-27) - 288a

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  • legacy (2009-04-27) - 287

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  • legacy (2009-04-27) - 225

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  • resolution (2009-04-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-12-15) - AA

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  • legacy (2009-05-06) - 395

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  • legacy (2009-05-07) - 288a

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  • legacy (2009-05-11) - 395

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  • legacy (2009-05-14) - 122

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  • resolution (2009-05-26) - RESOLUTIONS

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  • legacy (2009-05-26) - 123

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  • legacy (2009-05-26) - 88(2)

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  • legacy (2009-06-30) - 363a

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  • memorandum-articles (2009-04-28) - MEM/ARTS

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  • incorporation-company (2008-06-17) - NEWINC

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  • legacy (2008-10-01) - 288a

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  • memorandum-articles (2008-09-12) - MEM/ARTS

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  • resolution (2008-09-12) - RESOLUTIONS

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