Company information:
Mccarthy & Stone (Developments) Limited (No: 06622183)
Address: FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ
Status: Active
Incorporated: 17-Jun-2008
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: ROWAN CLARE BAKER ( DOB: Nov-1973 From: Jan-2017 )
Current Director: JOANNE CLARE BENNETT ( DOB: Sep-1976 From: May-2024 )
Current Director: NICHOLAS JOHN DELL ( DOB: Apr-1960 From: Apr-2022 )
Current Director: NICHOLAS JOHN DELL ( DOB: Apr-1960 From: Apr-2022 )
Current Director: JOHN MICHAEL TONKISS ( DOB: Jan-1968 From: Nov-2015 )
Current Director: NIGEL ALAN TURNER ( DOB: May-1965 From: Jan-2019 )
Resigned Director: MARTIN JAMES ABELL ( DOB: May-1974 From: Aug-2020 To: May-2024 )
Resigned Director: NILS ALBERT ( From: Oct-2013 To: Oct-2015 )
Resigned Director: MICHAEL DAVID BALL ( DOB: Apr-1967 From: Apr-2009 To: Sep-2011 )
Resigned Director: ADAM DAVID BATTY ( DOB: Mar-1972 From: Jan-2020 To: May-2021 )
Resigned Director: ALAN JOHN BOWKETT ( DOB: Jan-1951 From: Jan-2010 To: Feb-2013 )
Resigned Director: MARK ELLIOTT ( DOB: Mar-1965 From: Nov-2012 To: Feb-2014 )
Resigned Director: CLIVE FENTON ( DOB: May-1958 From: Feb-2014 To: Aug-2018 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Jun-2008 To: Feb-2009 )
Resigned Director: MARK ANDREW JACKSON ( DOB: Sep-1959 From: Oct-2008 To: Feb-2009 )
Resigned Director: JEREMY MICHAEL JORGEN MALHERBE JENSEN ( DOB: Jan-1959 From: Apr-2009 To: Dec-2013 )
Resigned Director: MICHAEL SAMUEL LLOYD ( DOB: Feb-1978 From: Jan-2019 To: Jun-2021 )
Resigned Director: NICHOLAS WILLIAM MADDOCK ( DOB: Jan-1971 From: Sep-2011 To: Jan-2017 )
Resigned Director: GEETA NANDA ( DOB: Jul-1965 From: Apr-2015 To: Nov-2015 )
Resigned Director: FRANCIS EAMON NELSON ( DOB: Aug-1951 From: Nov-2013 To: Nov-2015 )
Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965 From: Feb-2009 To: Apr-2009 )
Resigned Director: MICHAEL DENNIS PARSONS ( DOB: Aug-1950 From: Nov-2013 To: Nov-2015 )
Resigned Director: HOWARD PETER STEWART PHILLIPS ( DOB: Apr-1960 From: Apr-2009 To: Aug-2012 )
Resigned Director: JOHN WHITE ( DOB: Mar-1951 From: Sep-2013 To: Nov-2015 )
Resigned Secretary: JOHN DAVIES ( From: Aug-2012 To: Jul-2014 )
Resigned Secretary: TREVOR LINDSAY GREEN ( DOB: Nov-1946 From: Apr-2009 To: Aug-2012 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jun-2008 To: Apr-2009 )
Resigned Secretary: PATRICK DAVID HOLE ( From: Jul-2015 To: Dec-2019 )
Resigned Secretary: NICHOLAS WILLIAM MADDOCK ( From: Jul-2014 To: Jul-2015 )
Persons of Significant Control:
Mccarthy & Stone Limited, Fourth Floor 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)
Mr John Patrick Grayken, 2711 North Haskell Avenue, Suite 1700, Dallas, 7520, United States: Has significant influence or control (Notified: 2021-01-28)