MCCARTHY & STONE (DEVELOPMENTS) LIMITED

Overview

Company Name	MCCARTHY & STONE (DEVELOPMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06622183
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCCARTHY & STONE (DEVELOPMENTS) LIMITED?

Development of building projects (41100) / Construction

Where is MCCARTHY & STONE (DEVELOPMENTS) LIMITED located?

Registered Office Address	Fourth Floor 100 Holdenhurst Road BH8 8AQ Bournemouth Dorset
Undeliverable Registered Office Address	No

What were the previous names of MCCARTHY & STONE (DEVELOPMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.2580) LIMITED	Jun 17, 2008	Jun 17, 2008

What are the latest accounts for MCCARTHY & STONE (DEVELOPMENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for MCCARTHY & STONE (DEVELOPMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2027
Next Confirmation Statement Due	May 19, 2027
Next Confirmation Statement Made Up To	May 05, 2026
Overdue	No

What are the latest filings for MCCARTHY & STONE (DEVELOPMENTS) LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Full accounts made up to Oct 31, 2025	38 pages	AA

Jun 01, 2026	Change of details for Mr John Patrick Grayken as a person with significant control on Feb 24, 2021	2 pages	PSC04

May 11, 2026	Confirmation statement made on May 05, 2026 with no updates	3 pages	CS01

Jan 05, 2026	Appointment of Mr Matthew John Pratt as a director on Jan 05, 2026	2 pages	AP01

Dec 01, 2025	Termination of appointment of John Michael Tonkiss as a director on Nov 28, 2025	1 pages	TM01

Dec 01, 2025	Termination of appointment of Paul John Lester as a director on Nov 28, 2025	1 pages	TM01

Nov 03, 2025	Appointment of Mr Andrew John Burrett as a director on Oct 01, 2025	2 pages	AP01

Sep 10, 2025	Appointment of Mr Paul John Lester as a director on Sep 09, 2025	2 pages	AP01

Sep 01, 2025	Termination of appointment of Joanne Clare Bennett as a director on Aug 29, 2025	1 pages	TM01

May 20, 2025	Full accounts made up to Oct 31, 2024	38 pages	AA

May 15, 2025	Change of details for Mr John Patrick Grayken as a person with significant control on Feb 01, 2021	2 pages	PSC04

May 05, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Change of details for Mr John Patrick Grayken as a person with significant control on Jan 28, 2021	2 pages	PSC04

Dec 12, 2024	Satisfaction of charge 066221830004 in full	4 pages	MR04

Nov 26, 2024	Registration of charge 066221830005, created on Nov 18, 2024	60 pages	MR01

Jul 24, 2024	Full accounts made up to Oct 31, 2023	38 pages	AA

Jun 15, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

May 03, 2024	Termination of appointment of Martin James Abell as a director on May 01, 2024	1 pages	TM01

May 02, 2024	Appointment of Mrs Joanne Clare Bennett as a director on May 01, 2024	2 pages	AP01

Jun 13, 2023	Full accounts made up to Oct 31, 2022	37 pages	AA

May 30, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

May 30, 2023	Change of details for Mccarthy & Stone Ltd as a person with significant control on Feb 24, 2021	2 pages	PSC05

Jul 12, 2022	Full accounts made up to Oct 31, 2021	37 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Director's details changed for Mr Nicholas John Dell on Apr 01, 2022	2 pages	CH01

View All Filings

Who are the officers of MCCARTHY & STONE (DEVELOPMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURRETT, Andrew John 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	Oct 01, 2025		Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	England	British	1970-8	313902380001
DELL, Nicholas John 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	Apr 01, 2022		Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	England	British	1960-4	79095480002
PRATT, Matthew John 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	Jan 05, 2026		Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	England	British	1975-7	328495010001
DAVIES, John 26-32 Oxford Road BH8 8EZ Bournemouth Homelife House Dorset	Aug 23, 2012	Jul 07, 2014	Secretary	26-32 Oxford Road BH8 8EZ Bournemouth Homelife House Dorset				171591760001
GREEN, Trevor Lindsay Foxhill 31 Avon Castle Drive BH24 2BB Ringwood Hampshire	Apr 20, 2009	Aug 23, 2012	Secretary	Foxhill 31 Avon Castle Drive BH24 2BB Ringwood Hampshire		British		981540001
HOLE, Patrick David 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	Jul 20, 2015	Dec 06, 2019	Secretary	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset				199557360001
MADDOCK, Nicholas William 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Jul 07, 2014	Jul 20, 2015	Secretary	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England				189260010001
HACKWOOD SECRETARIES LIMITED EC2Y 8HQ London One Silk Street	Jun 17, 2008	Apr 20, 2009	Secretary	EC2Y 8HQ London One Silk Street				129202280001
ABELL, Martin James 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	Aug 01, 2020	May 01, 2024	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	United Kingdom	British	1974-5	203634580001
ALBERT, Nils 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Oct 09, 2013	Oct 21, 2015	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	England	German	1967-3	244919180001
BAKER, Rowan Clare 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	Jan 06, 2017	Jul 31, 2020	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	United Kingdom	British	1973-11	221986570002
BALL, Michael David Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Apr 20, 2009	Sep 02, 2011	Director	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	United Kingdom	British	1967-4	58961410002
BATTY, Adam David 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	Jan 20, 2020	May 28, 2021	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	England	British	1972-3	224688140001
BENNETT, Joanne Clare 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	May 01, 2024	Aug 29, 2025	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	England	British	1976-9	184759270002
BOWKETT, Alan John Croxton Park Croxton PE19 6SY St. Neots Croxton Park House Cambridgeshire	Jan 26, 2010	Feb 28, 2013	Director	Croxton Park Croxton PE19 6SY St. Neots Croxton Park House Cambridgeshire	England	British	1951-1	33301630002
ELLIOTT, Mark 26-32 Oxford Road BH8 8EZ Bournemouth Homelife House Dorset	Nov 02, 2012	Feb 17, 2014	Director	26-32 Oxford Road BH8 8EZ Bournemouth Homelife House Dorset	United Kingdom	British	1965-3	115332100001
FENTON, Clive 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Feb 17, 2014	Aug 31, 2018	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	United Kingdom	British	1958-5	176758890001
JACKSON, Mark Andrew One Silk Street EC2Y 8HQ London Linklaters Llp	Oct 01, 2008	Feb 09, 2009	Director	One Silk Street EC2Y 8HQ London Linklaters Llp		British	1959-9	133645940001
JENSEN, Jeremy Michael Jorgen Malherbe 25 Chiswick Quay W4 3UR London	Apr 23, 2009	Dec 31, 2013	Director	25 Chiswick Quay W4 3UR London	England	British	1959-1	108268030003
LESTER, Paul John 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	Sep 09, 2025	Nov 28, 2025	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	England	British	1949-9	39100210005
LLOYD, Michael Samuel 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	Jan 16, 2019	Jun 04, 2021	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	England	British	1978-2	191178840001
MADDOCK, Nicholas William 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Sep 19, 2011	Jan 06, 2017	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	England	British	1971-1	171817240004
NANDA, Geeta 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Apr 01, 2015	Nov 05, 2015	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	England	British	1965-7	85908920001
NELSON, Francis Eamon 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Nov 18, 2013	Nov 05, 2015	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	England	British	1951-8	1724570003
NEWCOMBE, Paul Alan Silk Street EC2Y 8HQ London One United Kingdom	Feb 09, 2009	Apr 20, 2009	Director	Silk Street EC2Y 8HQ London One United Kingdom	United Kingdom	British	1965-10	202798400001
PARSONS, Michael Dennis 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Nov 04, 2013	Nov 05, 2015	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	United Kingdom	British	1950-8	169408810001
PHILLIPS, Howard Peter Stewart Flamstone Park Bishopstone SP5 4DB Salisbury Wiltshire	Apr 20, 2009	Aug 31, 2012	Director	Flamstone Park Bishopstone SP5 4DB Salisbury Wiltshire	England	British	1960-4	72535940003
TONKISS, John Michael 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	Nov 05, 2015	Nov 28, 2025	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	United Kingdom	British	1968-1	165821880002
TURNER, Nigel Alan, Mr. 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	Jan 16, 2019	Jul 15, 2020	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset	England	British	1965-5	71592210007
WHITE, John 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	Sep 23, 2013	Nov 05, 2015	Director	100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor Dorset England	England	British	1951-3	75313260005
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jun 17, 2008	Feb 09, 2009	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCARTHY & STONE (DEVELOPMENTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Patrick Grayken

Jan 28, 2021

100 Holdenhurst Road

BH8 8AQ Bournemouth

Fourth Floor

Dorset

Nationality: Irish

Country of Residence: Bahamas

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mccarthy & Stone Limited

Apr 06, 2016

100 Holdenhurst Road

BH8 8AQ Bournemouth

Fourth Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6622199

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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