MCCARTHY & STONE (DEVELOPMENTS) LIMITED

FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH  BH8 8AQ
  • Active
  • Private Limited Company
  • Company No. 06622183
  • Last Updated: 01 Mar 2024

Company Profile

MCCARTHY & STONE (DEVELOPMENTS) LIMITED was incorporated on Tuesday, June 17, 2008 as a Private Limited Company with registered address in BOURNEMOUTH. MCCARTHY & STONE (DEVELOPMENTS) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 4 months and 27 days.

Name MCCARTHY & STONE (DEVELOPMENTS) LIMITED
Company number 06622183
Company type Private Limited Company
Incorporation date 17 Jun 2008
Status Active
Industry (SIC 2007)

Address

Registered Address FOURTH FLOOR
100 HOLDENHURST ROAD
BOURNEMOUTH
BH8 8AQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Patrick Grayken Nationality: Irish Dates: Thursday, January 28, 2021 - present
significant influence or control
Mccarthy & Stone Limited 100 Holdenhurst Road, BH8 8AQ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-106 days left)
Latest accounts 31 October 2022
Next confirmation statement due 15 July 2017
Last confirmation statement dated 17 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
MCCARTHY & STONE (DEVELOPMENTS) LIMITED 17 Jun 2008
HACKREMCO (NO.2580) LIMITED 24 Apr 2009