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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)

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