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Officers22

Documents91

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Last updated: Jun 01, 2024

MCCARTHY & STONE (EQUITY INTERESTS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Dec 2005 (18 years ago)

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Summary

NameMCCARTHY & STONE (EQUITY INTERESTS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05663330
Incorporation Date28 Dec 2005 (18 years ago) / 390 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDORSET, BOURNEMOUTH, FOURTH FLOOR, 100 HOLDENHURST ROAD, BH8 8AQ

Officers

individual

IndividualUnited Kingdom

Mr John Patrick Grayken

Person with significant control


Appointed on28 Jan 2021

Country of residenceBahamas

individual

IndividualUnited Kingdom

Mccarthy & Stone Retirement Lifestyles Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Abell, Martin James

Director


Appointed on01 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dell, Nicholas John

Director


Appointed on01 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Maddock, Nicholas William

Secretary


Appointed on07 Jul 2014

Resigned on20 Jul 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, John

Secretary


Appointed on23 Aug 2012

Resigned on07 Jul 2014

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
20 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
20 Jul 2022LegacyPARENT_ACCView
20 Jul 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Dec 2024
    due by 11 Jan 2025
  • Last statement dated28 Dec 2023
Returns
  • Next returns datedue by 25 Jan 2017
  • Last returns dated28 Dec 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is MCCARTHY & STONE (EQUITY INTERESTS) LIMITED's headquarters?

MCCARTHY & STONE (EQUITY INTERESTS) LIMITED's headquarters is located at DORSET, BOURNEMOUTH, FOURTH FLOOR, 100 HOLDENHURST ROAD, BH8 8AQ

What is MCCARTHY & STONE (EQUITY INTERESTS) LIMITED's industry?

MCCARTHY & STONE (EQUITY INTERESTS) LIMITED is in the industry of Buying and selling of own real estate

What year was MCCARTHY & STONE (EQUITY INTERESTS) LIMITED started?

MCCARTHY & STONE (EQUITY INTERESTS) LIMITED was started in 2005

Sources: Companies House