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Home > England & Wales Companies > MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
Company Information for

MCCARTHY & STONE MANAGEMENT SERVICES LIMITED

FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ,
Company Registration Number
07166051
Private Limited Company
Active

Company Overview

About Mccarthy & Stone Management Services Ltd
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED was founded on 2010-02-23 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Mccarthy & Stone Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
FOURTH FLOOR
100 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 8AQ
Other companies in BH8
 
Filing Information
Company Number 07166051
Company ID Number 07166051
Date formed 2010-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 06:51:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
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Company Officers of MCCARTHY & STONE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID CRAWFORD BRIDGES
 Director 2018-01-12
DAVID GEORGE HOCKADAY
 Director 2016-08-18
DAVID JOHN GLAISBY MANN
 Director 2016-04-30
MARK JONATHAN RIDDINGTON
 Director 2010-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
GARY NEIL DAY
 Director 2016-08-18 2018-01-12
MICHAEL JOHN JENNINGS
 Director 2010-03-29 2016-08-18
JOHN DAVIES
 Company Secretary 2012-08-23 2014-07-07
TREVOR LINDSAY GREEN
 Director 2010-03-23 2010-03-29
HOWARD PETER STEWART PHILLIPS
 Director 2010-03-23 2010-03-29
DOUGLAS ANTHONY COOPER
 Director 2010-02-23 2010-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CRAWFORD BRIDGES YOURLIFE MANAGEMENT SERVICES LIMITED Director 2018-02-05 CURRENT 2010-02-10 Active
DAVID CRAWFORD BRIDGES MCCARTHY & STONE RESALES LIMITED Director 2017-12-12 CURRENT 2017-04-08 Active
DAVID CRAWFORD BRIDGES SUNROSE PROPERTIES LIMITED Director 2012-11-24 CURRENT 1994-02-24 Active
DAVID JOHN GLAISBY MANN MCCARTHY & STONE RESALES LIMITED Director 2017-04-26 CURRENT 2017-04-08 Active
DAVID JOHN GLAISBY MANN YOURLIFE MANAGEMENT SERVICES LIMITED Director 2015-03-26 CURRENT 2010-02-10 Active
DAVID JOHN GLAISBY MANN SALONS MANAGEMENT LIMITED Director 2015-02-23 CURRENT 1989-02-02 Active
DAVID JOHN GLAISBY MANN FIRST HAND FINANCE LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2016-06-07
MARK JONATHAN RIDDINGTON MCCARTHY & STONE RESALES LIMITED Director 2017-04-26 CURRENT 2017-04-08 Active
MARK JONATHAN RIDDINGTON YOURLIFE MANAGEMENT SERVICES LIMITED Director 2016-08-19 CURRENT 2010-02-10 Active
MARK JONATHAN RIDDINGTON CHS FOUNDATION LIMITED Director 2012-07-13 CURRENT 1990-05-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-31APPOINTMENT TERMINATED, DIRECTOR FIONA CARLETON
2025-01-09DIRECTOR APPOINTED MS JOANNE CLARE BENNETT
2024-03-13CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-06-15FULL ACCOUNTS MADE UP TO 31/10/22
2023-06-06DIRECTOR APPOINTED MR NICHOLAS JOHN DELL
2023-06-01APPOINTMENT TERMINATED, DIRECTOR ALISON CHORLEY
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-01-03DIRECTOR APPOINTED MS ALISON CHORLEY
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-08-15AP01DIRECTOR APPOINTED MRS ANNA BROWN
2021-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD SEARLE
2021-08-07AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-07-19AP01DIRECTOR APPOINTED MS FIONA CARLETON
2021-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK GRAYKEN
2021-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL LLOYD
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HOCKADAY
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-09-25AP01DIRECTOR APPOINTED DAVID RICHARD SEARLE
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN RIDDINGTON
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GLAISBY MANN
2019-02-11AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-01-16AP01DIRECTOR APPOINTED MR MICHAEL SAMUEL LLOYD
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD BRIDGES
2018-09-26AA01Current accounting period extended from 31/08/19 TO 31/10/19
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-01-26AP01DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY NEIL DAY
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-07AP01DIRECTOR APPOINTED MR DAVID GEORGE HOCKADAY
2016-09-07AP01DIRECTOR APPOINTED MR GARY NEIL DAY
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN JENNINGS
2016-05-26AP01DIRECTOR APPOINTED MR DAVID JOHN GLAISBY MANN
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-01AR0123/02/16 ANNUAL RETURN FULL LIST
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-27AR0123/02/15 ANNUAL RETURN FULL LIST
2015-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071660510002
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM Homelife House 26-32 Oxford Road Bournemouth BH8 8EZ
2014-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DAVIES
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-04AR0123/02/14 ANNUAL RETURN FULL LIST
2014-02-14AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-05SH0108/08/13 STATEMENT OF CAPITAL GBP 4.00
2013-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071660510002
2013-05-09AP03SECRETARY APPOINTED JOHN DAVIES
2013-02-28AR0123/02/13 FULL LIST
2013-02-12AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-02-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-28AR0123/02/12 FULL LIST
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-03-01AR0123/02/11 FULL LIST
2010-07-28AA01CURRSHO FROM 28/02/2011 TO 31/08/2010
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN
2010-05-21AP01DIRECTOR APPOINTED MR MARK RIDDINGTON
2010-05-21AP01DIRECTOR APPOINTED MR MICHAEL JOHN JENNINGS
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER
2010-04-06AP01DIRECTOR APPOINTED TREVOR LINDSAY GREEN
2010-04-06AP01DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE
2010-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to MCCARTHY & STONE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-29 Satisfied WELLS FARGO TRUST CORPORATION LIMITED
SUPPLEMENTAL LEGAL CHARGE 2013-01-31 Satisfied THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of MCCARTHY & STONE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

MCCARTHY & STONE MANAGEMENT SERVICES LIMITED owns 1 domain names.

yourlife.co.uk  

Trademarks
We have not found any records of MCCARTHY & STONE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCCARTHY & STONE MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MCCARTHY & STONE MANAGEMENT SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MCCARTHY & STONE MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCCARTHY & STONE MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCCARTHY & STONE MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH8 8AQ