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MCCARTHY & STONE LIMITED - Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, United Kingdom
Company Information
- Company registration number
- 06622199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor
- 100 Holdenhurst Road
- Bournemouth
- Dorset
- BH8 8AQ
- England Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England UK
Management
- Managing Directors
- TONKISS, John Michael
- ABELL, Martin James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-17
- Age Of Company 2008-06-17 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr John Patrick Grayken
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCCARTHY & STONE PLC
- Legal Entity Identifier (LEI)
- 213800CEJ4OQ5YPU8Z37
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2014-06-17
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
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MCCARTHY & STONE LIMITED Company Description
- MCCARTHY & STONE LIMITED is a ltd registered in United Kingdom with the Company reg no 06622199. Its current trading status is "live". It was registered 2008-06-17. It was previously called MCCARTHY & STONE PLC. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2014-06-17.It can be contacted at Fourth Floor .
Get MCCARTHY & STONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mccarthy & Stone Limited - Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, United Kingdom
- 2008-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-14) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-13) - AA
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cessation-of-a-person-with-significant-control (2023-05-30) - PSC07
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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accounts-with-accounts-type-group (2022-02-28) - AA
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confirmation-statement-with-no-updates (2022-02-16) - CS01
keyboard_arrow_right 2021
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reregistration-public-to-private-company (2021-02-24) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-02-24) - CERT10
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re-registration-memorandum-articles (2021-02-24) - MAR
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resolution (2021-02-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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court-order (2021-02-10) - OC
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memorandum-articles (2021-01-19) - MA
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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confirmation-statement-with-updates (2021-02-09) - CS01
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termination-director-company-with-name-termination-date (2021-06-05) - TM01
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termination-secretary-company-with-name-termination-date (2021-05-29) - TM02
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notification-of-a-person-with-significant-control (2021-06-22) - PSC01
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accounts-with-accounts-type-group (2021-08-26) - AA
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termination-secretary-company-with-name-termination-date (2021-10-29) - TM02
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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appoint-person-secretary-company-with-name-date (2021-06-07) - AP03
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mortgage-satisfy-charge-full (2021-03-09) - MR04
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notification-of-a-person-with-significant-control (2021-04-14) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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capital-allotment-shares (2020-02-27) - SH01
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-03) - AP03
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capital-allotment-shares (2020-02-13) - SH01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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accounts-with-accounts-type-group (2020-07-23) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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capital-allotment-shares (2020-04-15) - SH01
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resolution (2020-04-21) - RESOLUTIONS
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resolution (2020-12-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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resolution (2019-01-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-02-07) - AA
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auditors-resignation-company (2019-03-08) - AUD
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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mortgage-charge-part-release-with-charge-number (2019-10-09) - MR05
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-12) - AP03
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capital-allotment-shares (2019-12-10) - SH01
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termination-secretary-company-with-name-termination-date (2019-12-12) - TM02
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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change-person-director-company-with-change-date (2018-01-05) - CH01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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accounts-with-accounts-type-group (2018-02-02) - AA
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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confirmation-statement-with-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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change-account-reference-date-company-current-extended (2018-09-25) - AA01
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resolution (2018-02-08) - RESOLUTIONS
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resolution (2017-03-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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accounts-with-accounts-type-group (2017-02-15) - AA
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capital-allotment-shares (2017-04-03) - SH01
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capital-allotment-shares (2017-03-13) - SH01
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capital-allotment-shares (2017-08-14) - SH01
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capital-allotment-shares (2017-04-28) - SH01
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confirmation-statement-with-updates (2017-06-23) - CS01
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change-person-director-company-with-change-date (2017-08-08) - CH01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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accounts-with-accounts-type-interim (2016-04-21) - AA
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capital-allotment-shares (2016-01-05) - SH01
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resolution (2016-01-05) - RESOLUTIONS
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legacy (2015-10-27) - CAP-SS
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resolution (2015-10-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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accounts-with-accounts-type-group (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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resolution (2015-01-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-07-21) - TM02
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capital-statement-capital-company-with-date-currency-figure (2015-10-27) - SH19
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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-secretary-company-with-name-date (2015-07-21) - AP03
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legacy (2015-10-27) - SH20
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accounts-balance-sheet (2015-11-03) - BS
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certificate-re-registration-private-to-public-limited-company (2015-11-03) - CERT5
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auditors-statement (2015-11-03) - AUDS
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auditors-report (2015-11-03) - AUDR
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re-registration-memorandum-articles (2015-11-03) - MAR
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resolution (2015-11-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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change-sail-address-company-with-new-address (2015-11-17) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-17) - AD03
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capital-allotment-shares (2015-11-19) - SH01
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capital-alter-shares-consolidation (2015-12-04) - SH02
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memorandum-articles (2015-12-16) - MA
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reregistration-private-to-public-company (2015-11-03) - RR01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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termination-director-company-with-name-termination-date (2014-01-07) - TM01
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appoint-person-director-company-with-name-date (2014-02-18) - AP01
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change-person-director-company-with-change-date (2014-04-30) - CH01
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termination-secretary-company-with-name-termination-date (2014-07-10) - TM02
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termination-director-company-with-name-termination-date (2014-02-18) - TM01
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appoint-person-secretary-company-with-name-date (2014-07-10) - AP03
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miscellaneous (2014-07-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
keyboard_arrow_right 2013
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resolution (2013-09-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2013-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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resolution (2013-08-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-08-29) - MR01
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mortgage-satisfy-charge-full (2013-09-05) - MR04
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appoint-person-director-company-with-name-date (2013-08-23) - AP01
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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-date (2013-10-10) - AP01
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appoint-person-director-company-with-name-date (2013-11-28) - AP01
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appoint-person-director-company-with-name-date (2013-12-03) - AP01
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capital-allotment-shares (2013-09-05) - SH01
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accounts-with-accounts-type-group (2013-12-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-08) - AA
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appoint-person-director-company-with-name-date (2012-11-02) - AP01
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termination-director-company-with-name-termination-date (2012-09-06) - TM01
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appoint-person-secretary-company-with-name-date (2012-08-23) - AP03
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termination-secretary-company-with-name-termination-date (2012-08-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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termination-director-company-with-name-termination-date (2011-09-14) - TM01
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accounts-with-accounts-type-group (2011-12-23) - AA
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appoint-person-director-company-with-name-date (2011-10-04) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-group (2010-07-09) - AA
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appoint-person-director-company-with-name (2010-02-12) - AP01
keyboard_arrow_right 2009
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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) - 288b
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legacy (2009-04-27) - 225
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memorandum-articles (2009-04-28) - MEM/ARTS
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legacy (2009-04-28) - 123
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legacy (2009-04-28) - 122
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legacy (2009-05-06) - 395
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legacy (2009-05-07) - 288a
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legacy (2009-07-21) - 363a
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legacy (2009-04-29) - 88(2)
keyboard_arrow_right 2008
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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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incorporation-company (2008-06-17) - NEWINC