Company Information for

MCCARTHY & STONE PROPERTIES LIMITED

FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ,

Company Registration Number

01925738

Private Limited Company

Active - Proposal to Strike off

About Mccarthy & Stone Properties Ltd

MCCARTHY & STONE PROPERTIES LIMITED was founded on 1985-06-25 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Mccarthy & Stone Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MCCARTHY & STONE PROPERTIES LIMITED
Legal Registered Office
FOURTH FLOOR
100 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 8AQ
Other companies in BH8

Filing Information

Company Number01925738
Date formed1985-06-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/08/2018
Account next due31/05/2020
Latest filing return14/05/2016
Filing return next due11/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2019-09-06 15:30:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rowan Clare Baker Director CHIEF FINANCIAL OFFICER 2017-01-06 ENGLAND
Clive Fenton Director COMPANY DIRECTOR 2014-02-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas William Maddock Director 2012-08-31 2017-01-06
John Davies Director 2012-08-23 2014-07-07
Mark Elliott Director 2012-11-02 2014-02-17
Howard Peter Stewart Phillips Director 2009-04-24 2012-08-31
Trevor Lindsay Green Director 2007-10-01 2012-08-23
Mccarthy & Stone (group Services) Limited Company Secretary 2001-04-19 2009-04-24
Mccarthy & Stone (group Services) Limited Director 2001-04-19 2009-04-24
Mccarthy And Stone Corporate Services Limited Director 2001-04-19 2009-04-24
Trevor Lindsay Green Company Secretary 1992-05-14 2001-04-19
Keith Lovelock Director 1993-09-07 2001-04-19
John Sidney Mccarthy Director 1992-05-14 2001-04-19
Matthew Wadman John Thorne Director 1993-09-07 2001-04-19
John Gray Director 1992-05-14 1993-10-01
Martin George Towers Director 1992-10-16 1993-07-02
Rodney Michael Harrison Director 1992-05-14 1992-08-06

Related Directorships for Rowan Clare Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rowan Clare Baker MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITEDDirector 2017-01-06 CURRENT 2009-05-06 Active

Related Directorships for Clive Fenton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Fenton CITY LIVING LIMITEDDirector 2014-02-17 CURRENT 2009-05-06 Dissolved 2016-04-26
Clive Fenton MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITEDDirector 2014-02-17 CURRENT 2011-02-04 Dissolved 2016-04-26
Clive Fenton MCCARTHY & STONE ASSISTED LIVING LIMITEDDirector 2014-02-17 CURRENT 2009-05-06 Dissolved 2016-04-26
Clive Fenton MCCARTHY & STONE CARE SERVICES LIMITEDDirector 2014-02-17 CURRENT 2010-03-01 Dissolved 2016-04-26
Clive Fenton MCCARTHY & STONE SCOTTISH PROPERTIES NO. 1 LIMITEDDirector 2014-02-17 CURRENT 2009-05-06 Dissolved 2016-04-26
Clive Fenton MCCARTHY & STONE TAILORED CARE LIVING LIMITEDDirector 2014-02-17 CURRENT 2009-05-06 Dissolved 2016-04-26
Clive Fenton ORTUS BUILDINGS LIMITEDDirector 2014-02-17 CURRENT 2013-08-20 Dissolved 2016-04-26
Clive Fenton ORTUS CONSTRUCTION LIMITEDDirector 2014-02-17 CURRENT 2013-08-20 Dissolved 2016-04-26
Clive Fenton ORTUS DEVELOPMENTS LIMITEDDirector 2014-02-17 CURRENT 2013-08-20 Dissolved 2016-04-26
Clive Fenton ORTUS HOUSING LIMITEDDirector 2014-02-17 CURRENT 2013-08-20 Dissolved 2016-04-26
Clive Fenton ORTUS PROPERTIES LIMITEDDirector 2014-02-17 CURRENT 2013-08-20 Dissolved 2016-04-26
Clive Fenton BEHAPPY (MCCARTHY & STONE) LIMITEDDirector 2014-02-17 CURRENT 2009-05-06 Dissolved 2016-08-09
Clive Fenton MCCARTHY & STONE INDEPENDENT LIVING LIMITEDDirector 2014-02-17 CURRENT 2009-05-06 Dissolved 2017-01-17
Clive Fenton MCCARTHY & STONE ESTATES LIMITEDDirector 2014-02-17 CURRENT 2010-02-23 Active - Proposal to Strike off
Clive Fenton MCCARTHY & STONE LIFESTYLE SERVICES LIMITEDDirector 2014-02-17 CURRENT 2010-02-23 Active
Clive Fenton KEYWORKER PROPERTIES LIMITEDDirector 2014-02-17 CURRENT 2001-05-10 Active
Clive Fenton MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITEDDirector 2014-02-17 CURRENT 2009-05-06 Active
Clive Fenton MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITEDDirector 2014-02-17 CURRENT 2006-11-01 Active
Clive Fenton MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITEDDirector 2014-02-17 CURRENT 2009-05-06 Active - Proposal to Strike off
Clive Fenton MCCARTHY & STONE (EXTRA CARE LIVING) LIMITEDDirector 2014-02-17 CURRENT 2009-05-06 Active
Clive Fenton MCCARTHY & STONE (ALNWICK) LIMITEDDirector 2014-02-17 CURRENT 2011-02-04 Active - Proposal to Strike off
Clive Fenton MCCARTHY & STONE FINANCIAL SERVICES LIMITEDDirector 2014-02-17 CURRENT 2011-10-05 Active - Proposal to Strike off
Clive Fenton ORTUS HOMES LIMITEDDirector 2014-02-17 CURRENT 2013-08-20 Active - Proposal to Strike off
Clive Fenton MCCARTHY & STONE (TOTAL CARE LIVING) LIMITEDDirector 2014-02-17 CURRENT 2007-01-26 Active
Clive Fenton MCCARTHY & STONE (DEVELOPMENTS) LIMITEDDirector 2014-02-17 CURRENT 2008-06-17 Active
Clive Fenton MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITEDDirector 2014-02-17 CURRENT 2008-06-17 Active
Clive Fenton MCCARTHY & STONE LIMITEDDirector 2014-02-17 CURRENT 2008-06-17 Active