MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
Active - Accounts Filed
General Information
NAME
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
COMPANY NUMBER
05663330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/12/2005
(19years old)
WEBSITE
www.mccarthyandstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH8 8AQ
Telephone: 01202292480
TPS: No
Fourth Floor
100 Holdenhurst Road
Bournemouth
Dorset
BH8 8AQ
Telephone: 508060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED | Active - Accounts Filed | View Report |
| MCCARTHY & STONE (EQUITY INTERESTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Joanne Clare Bennett (918475927) Appointed |
Credit Risk Overview
Want to learn more about MCCARTHY & STONE (EQUITY INTERESTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCARTHY & STONE (EQUITY INTERESTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCARTHY & STONE (EQUITY INTERESTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 20 Past: 8 |
View Report |
|
01/05/2024 - Present (7 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 16 Past: 76 |
View Report |
|
28/12/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
Director: 28/12/2005 - Present (19years) Secretary: 28/12/2005 - Present (19years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Joanne Clare Bennett (918475927) Appointed |
| 03/05/2024 | Martin James Abell (920363458) has left the board |
| 05/01/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Nicholas John Dell (907909548) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 21/08/2020 | Rowan Clare Baker (922198657) has left the board |
| 21/08/2020 | New Accounts filed |
| 21/08/2020 | New Board Member Martin James Abell (920363458) Appointed |
| 11/02/2020 | New Board Member Adam David Batty (922468814) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Patrick David Hole (912159689) has left the board |
| 12/12/2019 | Patrick David Hole (919955741) has left the board |
| 21/02/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 05/09/2018 | Clive Fenton (917675889) has left the board |
| 05/09/2018 | New Board Member John Michael Tonkiss (916582188) Appointed |
| 21/02/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 11/01/2017 | Nicholas William Maddock (917181724) has left the board |
| 11/01/2017 | New Board Member Rowan Clare Baker (922198657) Appointed |
| 10/01/2017 | New Annual Return filed |
| 21/09/2016 | New Board Member Patrick David Hole (912159689) Appointed |
| 22/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 23/07/2015 | Nicholas William Maddock (918925944) has left the board |
| 23/07/2015 | New Company Secretary Patrick David Hole (919955741) Appointed |
| 20/01/2015 | Change in Reg. Office |
| 11/01/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 03/12/2014 | Change in Reg. Office |
| 14/07/2014 | John Davies (917158058) has left the board |
| 14/07/2014 | John Davies (917159174) has left the board |
| 14/07/2014 | New Company Secretary Nicholas William Maddock (918925944) Appointed |
| 20/02/2014 | Mark Jonathan Elliott (911533210) has left the board |
| 20/02/2014 | New Board Member Clive Fenton (917675889) Appointed |
| 20/02/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 08/01/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 09/11/2012 | New Board Member Mark Jonathan Elliott (911533210) Appointed |
| 10/09/2012 | Howard Peter Stewart Phillips has left the board |
| 10/09/2012 | New Board Member Nicholas William Maddock Appointed |
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