Mccarthy & Stone (Home Equity Interests) Limited
Company Profile
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UnknownMccarthy & Stone (home Equity Interests) Limited
05984851•Private Limited With Share Capital
Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH88AQ
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Incorporated
01/11/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mccarthy & Stone (home Equity Interests) Limited (05984851) is a private limited with share capital incorporated on 01/11/2006 (19 years old) and registered in bournemouth, BH88AQ. The company operates under SIC code 68100 and is classified as Unknown.
Mccarthy & stone (home equity interests) limited is a real estate company based out of fourth floor 100 holdenhurst road, bournemouth, united kingdom.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 01/11/2006
BH88AQ
Financial Overview
Total Assets
£8.15M
Liabilities
£0
Net Assets
£8.15M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-06-2025
Legacy
Category:Accounts
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2024
Legacy
Category:Accounts
Date:24-07-2024
Legacy
Category:Other
Date:24-07-2024
Legacy
Category:Other
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2023
Legacy
Category:Accounts
Date:10-07-2023
Legacy
Category:Other
Date:13-06-2023
Legacy
Category:Other
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2022
Legacy
Category:Accounts
Date:28-07-2022
Legacy
Category:Other
Date:28-07-2022
Legacy
Category:Other
Date:28-07-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
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:29-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2014
Termination Secretary Company With Name
Category:Officers
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
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
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
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
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Resolution
Category:Resolution
Date:28-05-2009
Legacy
Category:Mortgage
Date:28-05-2009
Resolution
Category:Resolution
Date:21-05-2009
Statement Of Affairs
Category:Miscellaneous
Date:18-05-2009
Legacy
Category:Capital
Date:18-05-2009
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/07/2026
Filing Date13/06/2025
Latest Accounts31/10/2024
Trading Addresses
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH88AQRegistered
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