Menna Overview
Here’s a quick overview of MCCARTHY & STONE (DEVELOPMENTS) LIMITED 👀 — a Bournemouth, Dorset based business that started in 2008.
MCCARTHY & STONE (DEVELOPMENTS) LIMITED
- Company statusactive
- Company No06622183
- Age18 years 1 month Incorporated 17 June 2008
- Officers3
Address
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
MCCARTHY & STONE (DEVELOPMENTS) LIMITED is an active company incorporated on 17 June 2008 and based in Bournemouth, Dorset. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Change To A Person With Significant Control
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELL, Nicholas John | director | Apr 1960 | 01 Apr 2022 |
| LESTER, Paul John | director | Sep 1949 | 09 Sept 2025 |
| TONKISS, John Michael | director | Jan 1968 | 05 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Patrick Grayken | Jun 1956 | 28 Jan 2021 |
| Mccarthy & Stone Limited | 06 Apr 2016 |
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DELL, Nicholas John, TONKISS, John Michael, ABELL, Martin James, BENNETT, Joanne Clare, LLOYD, Michael Samuel are mutual persons.
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DELL, Nicholas John, TONKISS, John Michael, ABELL, Martin James, ALBERT, Nils, BALL, Michael David, BATTY, Adam David, BENNETT, Joanne Clare, BOWKETT, Alan John, ELLIOTT, Mark, FENTON, Clive, JACKSON, Mark Andrew, LLOYD, Michael Samuel, NANDA, Geeta, NELSON, Francis Eamon, PARSONS, Michael Dennis, TURNER, Nigel Alan, Mr., WHITE, John, HACKWOOD DIRECTORS LIMITED are mutual persons.
DELL, Nicholas John, TONKISS, John Michael, ABELL, Martin James, BATTY, Adam David, BENNETT, Joanne Clare, ELLIOTT, Mark, FENTON, Clive, LLOYD, Michael Samuel are mutual persons.
DELL, Nicholas John, TONKISS, John Michael, ABELL, Martin James, BATTY, Adam David, BENNETT, Joanne Clare, ELLIOTT, Mark, FENTON, Clive are mutual persons.
DELL, Nicholas John are mutual persons.
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LESTER, Paul John are mutual persons.
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TONKISS, John Michael, LLOYD, Michael Samuel are mutual persons.
TONKISS, John Michael, BENNETT, Joanne Clare, ELLIOTT, Mark, FENTON, Clive are mutual persons.
TONKISS, John Michael, ABELL, Martin James, LLOYD, Michael Samuel are mutual persons.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
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ALBERT, Nils are mutual persons.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of MCCARTHY & STONE (DEVELOPMENTS) LIMITED 👀 — a Bournemouth, Dorset based business that started in 2008.