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Companies House/Bournemouth/Company profile

MCCARTHY & STONE (DEVELOPMENTS) LIMITED

Active
06622183·incorporated 2008-06-17

MCCARTHY & STONE (DEVELOPMENTS) LIMITED is an active UK private limited company, incorporated on 17 June 2008 at Companies House (number 06622183; OpenRegistry canonical ID GB-06622183-mccarthy-stone-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 15,916 active companies registered in Bournemouth, Dorset (postcode BH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-17
Registered Address
FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-05. Next confirmation statement due 2027-05-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MCCARTHY & STONE (DEVELOPMENTS) LIMITED has 2 persons with significant control on file:

  • Mccarthy & Stone Limited (England reg. 6622199). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Patrick Grayken born 1956 resident in Bahamas, Irish national. Notified 2021-01-28.
    • Has significant influence or control

Previous names

MCCARTHY & STONE (DEVELOPMENTS) LIMITED has previously traded as:

  • HACKREMCO (NO.2580) LIMITED (until 2009-04-24)

Similar UK companies

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