Mccarthy & Stone Resales Limited. Head office in Bournemouth. Check Director.

Mccarthy & Stone Resales Limited, Bournemouth

Mccarthy & Stone Resales Limited is a private limited company. Located at Fourth Floor, 100 Holdenhurst Road, Bournemouth BH8 8AQ, this 7 years old business was incorporated on 2017-04-08 and is classified as "real estate agencies" (Standard Industrial Classification code: 68310).
2 directors can be found in this company: Fiona C. (appointed on 31 October 2023), Nicholas D. (appointed on 01 November 2022).

About
Name: Mccarthy & Stone Resales Limited
Number: 10716544
Incorporation date: 2017-04-08
End of financial year: 31 October


Address:	Fourth Floor 100 Holdenhurst Road Bournemouth BH8 8AQ
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

John G.

28 January 2021

Nature of control:	significiant influence or control

Mccarthy & Stone Management Services Limited

8 April 2017

Address	Fourth Floor 100 Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07166051
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Mccarthy & Stone Resales Limited confirmation statement filing is 2024-04-21. The last one was sent on 2023-04-07. The due date for a subsequent annual accounts filing is 31 July 2023. Latest accounts filing was sent for the time up until 31 October 2021.

2 persons of significant control are reported in the Companies House, namely: John G. who has substantial control or influence. Mccarthy & Stone Management Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 100 Holdenhurst Road, BH8 8AQ Bournemouth.

Company filing

Filter filings by category:

Type		Free download
CH01	On 31st October 2023 director's details were changed filed on: 5th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 31st October 2023 director's details were changed filed on: 5th, December 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2023 filed on: 12th, November 2023 \| officers	Free Download (2 pages)
TM01	31st October 2023 - the day director's appointment was terminated filed on: 31st, October 2023 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 13th, June 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 13th, June 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th April 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	1st November 2022 - the day director's appointment was terminated filed on: 16th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2022 filed on: 16th, December 2022 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 18th, May 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 18th, May 2022 \| accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2021 filed on: 18th, May 2022 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 18th, May 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 7th April 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2020 filed on: 25th, August 2021 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 24th, August 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 24th, August 2021 \| accounts	Free Download (91 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 4th, August 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 4th, August 2021 \| other	Free Download (3 pages)
PSC01	Notification of a person with significant control 28th January 2021 filed on: 22nd, June 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 1st June 2021 filed on: 9th, June 2021 \| officers	Free Download (2 pages)
TM01	4th June 2021 - the day director's appointment was terminated filed on: 5th, June 2021 \| officers	Free Download (1 page)
TM01	4th June 2021 - the day director's appointment was terminated filed on: 5th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2021 filed on: 5th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th April 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 20th, October 2020 \| accounts	Free Download (184 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st October 2019 filed on: 20th, October 2020 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19 filed on: 18th, August 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 filed on: 18th, August 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 7th April 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2nd September 2019 filed on: 25th, September 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st August 2019 to 31st October 2019 filed on: 18th, September 2019 \| accounts	Free Download (1 page)
TM01	22nd August 2019 - the day director's appointment was terminated filed on: 18th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 7th April 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
TM01	12th February 2019 - the day director's appointment was terminated filed on: 18th, February 2019 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 filed on: 12th, February 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2018 filed on: 12th, February 2019 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18 filed on: 12th, February 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 12th, February 2019 \| accounts	Free Download (27 pages)
TM01	31st January 2019 - the day director's appointment was terminated filed on: 8th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th January 2019 filed on: 16th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th April 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
TM01	12th December 2017 - the day director's appointment was terminated filed on: 3rd, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th December 2017 filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 13th July 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period extended from 30th April 2018 to 31st August 2018 filed on: 11th, May 2017 \| accounts	Free Download (1 page)
TM01	26th April 2017 - the day director's appointment was terminated filed on: 11th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th April 2017 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th April 2017 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th April 2017 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, April 2017 \| incorporation	Free Download (10 pages)

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