Mccarthy & Stone (Developments) Limited

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mccarthy & stone (developments) limited
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Mccarthy & Stone (developments) Limited

06622183•Private Limited With Share Capital

Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH88AQ
01202292480

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Incorporated

17/06/2008

Company Age

17 years

Directors

3

Employees

107

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Mccarthy & Stone (developments) Limited (06622183) is a private limited with share capital incorporated on 17/06/2008 (17 years old) and registered in bournemouth, BH88AQ. The company operates under SIC code 41100 and is classified as Medium.

Mccarthy & stone (developments) limited is a construction company based out of fourth floor 100 holdenhurst road, bournemouth, united kingdom.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 17/06/2008
BH88AQ
107 employees

Financial Overview

Total Assets

£643.70M

Liabilities

£315.50M

Net Assets

£328.20M

Turnover

£24.10M

Cash

£100.0K

Key Metrics

107

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
N
nicholas john dell
director
A
andrew john burrett
director
M
matthew john pratt
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Legacy
Category:Capital
Date:27-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2015
Legacy
Category:Insolvency
Date:27-10-2015
Resolution
Category:Resolution
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Resolution
Category:Resolution
Date:25-07-2014
Capital Allotment Shares
Category:Capital
Date:16-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2014
Termination Secretary Company With Name
Category:Officers
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Capital Allotment Shares
Category:Capital
Date:05-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2013
Memorandum Articles
Category:Incorporation
Date:30-08-2013
Resolution
Category:Resolution
Date:30-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date17/05/2025
Latest Accounts31/10/2024

Trading Addresses

Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH88AQRegistered

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Contact

01202292480
Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH88AQ