Active
Company Information for MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ,
|
Company Registration Number
05984851
Private Limited Company
Active |
Company Name | |
---|---|
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED | |
Legal Registered Office | |
FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AQ Other companies in BH8 | |
Company Number | 05984851 | |
---|---|---|
Company ID Number | 05984851 | |
Date formed | 2006-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 06:22:46 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK DAVID HOLE |
||
ROWAN CLARE BAKER |
||
CLIVE FENTON |
||
PATRICK DAVID HOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS WILLIAM MADDOCK |
Director | ||
NICHOLAS WILLIAM MADDOCK |
Company Secretary | ||
JOHN DAVIES |
Company Secretary | ||
JOHN DAVIES |
Director | ||
MARK ELLIOTT |
Director | ||
HOWARD PETER STEWART PHILLIPS |
Director | ||
TREVOR LINDSAY GREEN |
Director | ||
MCCARTHY & STONE (GROUP SERVICES) LIMITED |
Company Secretary | ||
MCCARTHY & STONE (GROUP SERVICES) LIMITED |
Director | ||
MCCARTHY & STONE CORPORATE SERVICES LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWANLAND MSRL LIMITED | Director | 2017-11-10 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
LINDEN COURT LIMITED | Director | 2017-07-07 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
MCCARTHY & STONE ESTATES LIMITED | Director | 2017-01-06 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 2010-02-23 | Active | |
MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED | Director | 2017-01-06 | CURRENT | 2009-05-06 | Active - Proposal to Strike off | |
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED | Director | 2017-01-06 | CURRENT | 2009-05-06 | Active | |
MCCARTHY & STONE (ALNWICK) LIMITED | Director | 2017-01-06 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
MCCARTHY & STONE FINANCIAL SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
ORTUS HOMES LIMITED | Director | 2017-01-06 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED | Director | 2017-01-06 | CURRENT | 2007-01-26 | Active | |
MCCARTHY & STONE (DEVELOPMENTS) LIMITED | Director | 2017-01-06 | CURRENT | 2008-06-17 | Active | |
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED | Director | 2017-01-06 | CURRENT | 2008-06-17 | Active | |
MCCARTHY & STONE LIMITED | Director | 2017-01-06 | CURRENT | 2008-06-17 | Active | |
THE PLANNING BUREAU LIMITED | Director | 2017-01-06 | CURRENT | 1987-12-21 | Active | |
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED | Director | 2017-01-06 | CURRENT | 2005-12-28 | Active | |
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED | Director | 2017-01-06 | CURRENT | 2008-02-06 | Active | |
CITY LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED | Director | 2014-02-17 | CURRENT | 2011-02-04 | Dissolved 2016-04-26 | |
MCCARTHY & STONE ASSISTED LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
MCCARTHY & STONE CARE SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 2010-03-01 | Dissolved 2016-04-26 | |
MCCARTHY & STONE SCOTTISH PROPERTIES NO. 1 LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
MCCARTHY & STONE TAILORED CARE LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
ORTUS BUILDINGS LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS CONSTRUCTION LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS DEVELOPMENTS LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS HOUSING LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
BEHAPPY (MCCARTHY & STONE) LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-08-09 | |
MCCARTHY & STONE INDEPENDENT LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2017-01-17 | |
MCCARTHY & STONE ESTATES LIMITED | Director | 2014-02-17 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 2010-02-23 | Active | |
KEYWORKER PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 2001-05-10 | Active | |
MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Active | |
MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Active - Proposal to Strike off | |
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Active | |
MCCARTHY & STONE (ALNWICK) LIMITED | Director | 2014-02-17 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
MCCARTHY & STONE FINANCIAL SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
ORTUS HOMES LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
MCCARTHY & STONE PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 1985-06-25 | Active - Proposal to Strike off | |
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED | Director | 2014-02-17 | CURRENT | 2007-01-26 | Active | |
MCCARTHY & STONE (DEVELOPMENTS) LIMITED | Director | 2014-02-17 | CURRENT | 2008-06-17 | Active | |
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED | Director | 2014-02-17 | CURRENT | 2008-06-17 | Active | |
MCCARTHY & STONE LIMITED | Director | 2014-02-17 | CURRENT | 2008-06-17 | Active | |
MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED | Director | 2016-09-01 | CURRENT | 2009-05-06 | Active | |
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED | Director | 2016-09-01 | CURRENT | 2009-05-06 | Active | |
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED | Director | 2016-09-01 | CURRENT | 2008-06-17 | Active | |
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED | Director | 2016-09-01 | CURRENT | 2005-12-28 | Active | |
INTERIM LEGAL SOLUTIONS LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS JOANNE CLARE BENNETT | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES ABELL | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
CH01 | Director's details changed for Mr Nicholas John Dell on 2022-04-01 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN DELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK GRAYKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID BATTY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059848510003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES ABELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWAN CLARE BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID BATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID HOLE | |
TM02 | Termination of appointment of Patrick David Hole on 2019-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/08/19 TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL TONKISS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CH01 | Director's details changed for Mrs Rowan Clare Baker on 2018-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM MADDOCK | |
AP01 | DIRECTOR APPOINTED MRS ROWAN CLARE BAKER | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 8200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK DAVID HOLE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 8200001 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Patrick David Hole as company secretary on 2015-07-20 | |
TM02 | Termination of appointment of Nicholas William Maddock on 2015-07-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059848510002 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/15 FROM Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM Homelife House, 26-32 Oxford Road, Bournemouth Dorset BH8 8EZ | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 8200001 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Nicholas William Maddock as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM MADDOCK / 31/08/2012 | |
AP01 | DIRECTOR APPOINTED MR CLIVE FENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 8200001 | |
AR01 | 01/11/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059848510002 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 01/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS | |
AP03 | SECRETARY APPOINTED MR JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 01/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 01/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PETER STEWART PHILLIPS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PETER STEWART / 22/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
RES13 | RE: SECTION 175/AUTH/ENT AGREEMENT/DOCUMENTS 22/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 20/05/2009 | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 08/05/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/8301000 08/05/2009 | |
88(2) | AD 08/05/09 GBP SI 8200000@1=8200000 GBP IC 1/8200001 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MCCARTHY & STONE (GROUP SERVICES) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MCCARTHY & STONE CORPORATE SERVICES LIMITED | |
288a | DIRECTOR APPOINTED HOWARD PETER STEWART | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WELLS FARGO TRUST CORPORATION LIMITED | ||
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |