MCCARTHY & STONE (DEVELOPMENTS) LIMITED

active Company number 06622183

Private Limited by Shares · Incorporated on 17th Jun 2008

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SIC code: 41100
Registered office: Bournemouth, BH8 8AQ
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

MCCARTHY & STONE (DEVELOPMENTS) LIMITED is a private limited by shares company based in Bournemouth. It was incorporated on 17th Jun 2008 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

39 Companies at address View all 72 Companies in postcode View postcode

SICs

View other companies in Bournemouth (BH) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in BH8 8AQ £9,000 as of 15th Mar 2017 View postcode page

Average price (all time) £9,000

Average price (since 2016) £9,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Burrett	Director	1st Oct 2025		British	View profile
Nicholas Dell	Director	1st Apr 2022		British	View profile
Matthew Pratt	Director	5th Jan 2026		British	View profile
Mccarthy & Stone Limited	Corporate PSC	6th Apr 2016	—	—	View profile
John Patrick Grayken	PSC	28th Jan 2021	—	Irish	View profile

Other companies at this address

View all 38

Company	Number	Incorporated	Status
STRAWBERRY HILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED	14958247	24th Jun 2023	active
HOTCHKIN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED	14959180	24th Jun 2023	active
MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED	12759676	21st Jul 2020	active
MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED	12330830	25th Nov 2019	active
WAVERSTONE LLP	OC429156	8th Oct 2019	dissolved

Showing the latest 5 of 38 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Jun 2008
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

17th Jun 2008 Company incorporated
17th Jun 2008 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
17th Jun 2008 HACKWOOD SECRETARIES LIMITED appointed as Corporate secretary
1st Oct 2008 Mark Jackson appointed as Director
9th Feb 2009 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
9th Feb 2009 Mark Jackson resigned as Director
9th Feb 2009 Paul Newcombe appointed as Director
20th Apr 2009 HACKWOOD SECRETARIES LIMITED resigned as Corporate secretary
20th Apr 2009 Paul Newcombe resigned as Director
20th Apr 2009 Michael Ball appointed as Director
20th Apr 2009 Trevor Green appointed as Secretary
20th Apr 2009 Howard Phillips appointed as Director
23rd Apr 2009 Jeremy Jensen appointed as Director
26th Jan 2010 Alan Bowkett appointed as Director
2nd Sep 2011 Michael Ball resigned as Director
19th Sep 2011 Nicholas Maddock appointed as Director
23rd Aug 2012 Trevor Green resigned as Secretary
23rd Aug 2012 John Davies appointed as Secretary
31st Aug 2012 Howard Phillips resigned as Director
2nd Nov 2012 Mark Elliott appointed as Director
28th Feb 2013 Alan Bowkett resigned as Director
23rd Sep 2013 John White appointed as Director
9th Oct 2013 Nils Albert appointed as Director
4th Nov 2013 Michael Parsons appointed as Director
18th Nov 2013 Francis Nelson appointed as Director
31st Dec 2013 Jeremy Jensen resigned as Director
17th Feb 2014 Mark Elliott resigned as Director
17th Feb 2014 Clive Fenton appointed as Director
7th Jul 2014 John Davies resigned as Secretary
7th Jul 2014 Nicholas Maddock appointed as Secretary
1st Apr 2015 Geeta Nanda appointed as Director
20th Jul 2015 Nicholas Maddock resigned as Secretary
20th Jul 2015 Patrick Hole appointed as Secretary
21st Oct 2015 Nils Albert resigned as Director
5th Nov 2015 Geeta Nanda resigned as Director
5th Nov 2015 Francis Nelson resigned as Director
5th Nov 2015 Michael Parsons resigned as Director
5th Nov 2015 John White resigned as Director
5th Nov 2015 John Tonkiss appointed as Director
6th Apr 2016 Mccarthy & Stone Limited appointed as Corporate PSC
6th Jan 2017 Nicholas Maddock resigned as Director
6th Jan 2017 Rowan Baker appointed as Director
31st Aug 2018 Clive Fenton resigned as Director
16th Jan 2019 Michael Lloyd appointed as Director
16th Jan 2019 Nigel Turner appointed as Director
6th Dec 2019 Patrick Hole resigned as Secretary
20th Jan 2020 Adam Batty appointed as Director
15th Jul 2020 Nigel Turner resigned as Director
31st Jul 2020 Rowan Baker resigned as Director
1st Aug 2020 Martin Abell appointed as Director
28th Jan 2021 John Patrick Grayken appointed as PSC
28th May 2021 Adam Batty resigned as Director
4th Jun 2021 Michael Lloyd resigned as Director
1st Apr 2022 Nicholas Dell appointed as Director
1st May 2024 Joanne Bennett appointed as Director
1st May 2024 Martin Abell resigned as Director
29th Aug 2025 Joanne Bennett resigned as Director
9th Sep 2025 Paul Lester appointed as Director
1st Oct 2025 Andrew Burrett appointed as Director
28th Nov 2025 John Tonkiss resigned as Director
28th Nov 2025 Paul Lester resigned as Director
5th Jan 2026 Matthew Pratt appointed as Director
5th May 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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