• UK
  • MCCARTHY & STONE (EQUITY INTERESTS) LIMITED - Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, United Kingdom

Company Information

Company registration number
05663330
Company Status
LIVE
Country
United Kingdom
Registered Address
Fourth Floor
100 Holdenhurst Road
Bournemouth
Dorset
BH8 8AQ
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ UK

Management

Managing Directors
ABELL, Martin James
TONKISS, John Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-12-28
Age Of Company
2005-12-28 18 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mccarthy & Stone Retirement Lifestyles Limited
Mr John Patrick Grayken
Mccarthy & Stone Retirement Lifestyles Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Annual Return
Due Date: 2022-01-11
Last Date: 2020-12-28

MCCARTHY & STONE (EQUITY INTERESTS) LIMITED Company Description

MCCARTHY & STONE (EQUITY INTERESTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05663330. Its current trading status is "live". It was registered 2005-12-28. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 31/08/2011.It can be contacted at Fourth Floor .
More information

Get MCCARTHY & STONE (EQUITY INTERESTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mccarthy & Stone (Equity Interests) Limited - Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, United Kingdom

2005-12-28 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-08-07) - AA

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  • notification-of-a-person-with-significant-control (2021-06-22) - PSC01

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  • termination-director-company-with-name-termination-date (2021-05-29) - TM01

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  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01

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  • appoint-person-director-company-with-name-date (2020-08-19) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-19) - TM01

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  • accounts-with-accounts-type-full (2020-08-17) - AA

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  • appoint-person-director-company-with-name-date (2020-02-07) - AP01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-12-10) - TM02

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  • accounts-with-accounts-type-full (2019-02-18) - AA

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • change-person-director-company-with-change-date (2018-01-05) - CH01

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  • accounts-with-accounts-type-full (2018-02-16) - AA

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  • change-account-reference-date-company-current-extended (2018-09-26) - AA01

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  • appoint-person-director-company-with-name-date (2018-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-03) - TM01

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • accounts-with-accounts-type-full (2017-05-23) - AA

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  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • accounts-with-accounts-type-full (2016-01-04) - AA

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  • appoint-person-director-company-with-name-date (2016-09-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-07-21) - TM02

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  • mortgage-satisfy-charge-full (2015-01-19) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-07-21) - AP03

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  • accounts-with-accounts-type-full (2014-12-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01

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  • appoint-person-secretary-company-with-name (2014-07-10) - AP03

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  • termination-secretary-company-with-name (2014-07-10) - TM02

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  • termination-director-company-with-name (2014-07-10) - TM01

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  • change-person-director-company-with-change-date (2014-04-30) - CH01

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  • appoint-person-director-company-with-name (2014-02-18) - AP01

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  • termination-director-company-with-name (2014-02-18) - TM01

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  • accounts-with-accounts-type-full (2014-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • mortgage-satisfy-charge-full (2013-09-05) - MR04

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  • resolution (2013-08-30) - RESOLUTIONS

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  • memorandum-articles (2013-08-30) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-29) - MR01

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  • accounts-with-accounts-type-full (2012-12-21) - AA

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  • appoint-person-director-company-with-name (2012-11-07) - AP01

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  • appoint-person-director-company-with-name (2012-09-06) - AP01

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  • termination-director-company-with-name (2012-09-06) - TM01

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  • appoint-person-secretary-company-with-name (2012-08-23) - AP03

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  • appoint-person-director-company-with-name (2012-08-23) - AP01

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  • termination-director-company-with-name (2012-08-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • accounts-with-accounts-type-full (2011-02-07) - AA

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  • accounts-with-accounts-type-full (2011-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • accounts-with-accounts-type-full (2010-01-09) - AA

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  • legacy (2009-01-15) - 363a

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  • legacy (2009-05-04) - 288a

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  • legacy (2009-05-04) - 288b

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  • resolution (2009-05-18) - RESOLUTIONS

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  • legacy (2009-05-18) - 88(2)

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  • statement-of-affairs (2009-05-18) - SA

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  • resolution (2009-05-21) - RESOLUTIONS

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  • legacy (2009-05-28) - 395

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  • resolution (2009-05-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-07-23) - AA

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  • legacy (2009-05-18) - 123

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  • accounts-with-accounts-type-full (2008-05-28) - AA

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  • legacy (2008-01-08) - 363a

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  • auditors-resignation-company (2007-01-24) - AUD

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  • legacy (2007-01-03) - 363a

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  • legacy (2007-10-25) - 288a

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  • accounts-with-accounts-type-full (2006-12-28) - AA

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  • legacy (2006-01-23) - 225

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  • legacy (2006-01-09) - 288a

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  • legacy (2006-01-09) - 288b

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  • incorporation-company (2005-12-28) - NEWINC

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