Mccarthy & Stone Management Services Limited
Company Profile
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MediumMccarthy & Stone Management Services Limited
07166051•Private Limited With Share Capital
Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH88AQ
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Incorporated
23/02/2010
Company Age
16 years
Directors
3
Employees
539
SIC Code
68209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mccarthy & Stone Management Services Limited (07166051) is a private limited with share capital incorporated on 23/02/2010 (16 years old) and registered in bournemouth, BH88AQ. The company operates under SIC code 68209 and is classified as Medium.
Mccarthy & stone management services limited is a real estate company based out of fourth floor 100 holdenhurst road, bournemouth, united kingdom.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 23/02/2010
BH88AQ
539 employees
Financial Overview
Total Assets
£6.80M
Liabilities
£6.50M
Net Assets
£300.0K
Turnover
£15.70M
Cash
£1.40M
Key Metrics
539
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
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:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
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 Secretary Company With Name
Category:Officers
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2014
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
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2013
Legacy
Category:Mortgage
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2010
Incorporation Company
Category:Incorporation
Date:23-02-2010
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date17/05/2025
Latest Accounts31/10/2024
Trading Addresses
1A, B & C Melbourn Road, Royston, Hertfordshire, SG87DB
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH88AQRegistered
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