Mccarthy & Stone Investment Properties No.23 Limited

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Mccarthy & Stone Investment Properties No.23 Limited

06496130Private Limited With Share Capital

Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH88AQ
Incorporated

06/02/2008

Company Age

18 years

Directors

2

Employees

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Mccarthy & Stone Investment Properties No.23 Limited (06496130) is a private limited with share capital incorporated on 06/02/2008 (18 years old) and registered in bournemouth, BH88AQ. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/02/2008
BH88AQ

Financial Overview

Total Assets

£329.8K

Liabilities

£40.9K

Net Assets

£288.8K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2026
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
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
Legacy
Category:Accounts
Date:20-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2024
Legacy
Category:Accounts
Date:14-08-2024
Legacy
Category:Other
Date:25-07-2024
Legacy
Category:Other
Date:25-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2024
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:13-03-2024
Legacy
Category:Other
Date:13-06-2023
Legacy
Category:Other
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-07-2022
Legacy
Category:Accounts
Date:06-07-2022
Legacy
Category:Other
Date:06-07-2022
Legacy
Category:Other
Date:06-07-2022
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:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2021
Legacy
Category:Accounts
Date:24-08-2021
Legacy
Category:Other
Date:24-08-2021
Legacy
Category:Other
Date:24-08-2021
Legacy
Category:Other
Date:04-08-2021
Legacy
Category:Other
Date:04-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
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:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2020
Legacy
Category:Accounts
Date:12-08-2020
Legacy
Category:Other
Date:12-08-2020
Legacy
Category:Other
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-05-2019
Legacy
Category:Accounts
Date:07-05-2019
Legacy
Category:Other
Date:03-04-2019
Legacy
Category:Other
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2018
Legacy
Category:Capital
Date:10-09-2018
Legacy
Category:Insolvency
Date:10-09-2018
Resolution
Category:Resolution
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2018
Legacy
Category:Accounts
Date:08-03-2018
Legacy
Category:Other
Date:08-03-2018
Legacy
Category:Other
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2017
Legacy
Category:Other
Date:14-03-2017
Legacy
Category:Accounts
Date:03-03-2017
Legacy
Category:Other
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
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:15-02-2016
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:18-02-2015
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
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:12-02-2014
Capital Allotment Shares
Category:Capital
Date:05-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2013
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:20-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2011

Risk Assessment

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

Contact

01202292480
mccarthyandstone.co.uk
Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH88AQ