MCCARTHY & STONE ESTATES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8AQ
Company number 07165952
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/08/16; Consolidated accounts of parent company for subsidiary company period ending 31/08/16; Audit exemption statement of guarantee by parent company for period ending 31/08/16. The most likely internet sites of MCCARTHY & STONE ESTATES LIMITED are www.mccarthystoneestates.co.uk, and www.mccarthy-stone-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mccarthy Stone Estates Limited is a Private Limited Company. The company registration number is 07165952. Mccarthy Stone Estates Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Mccarthy Stone Estates Limited is Fourth Floor 100 Holdenhurst Road Bournemouth Dorset Bh8 8aq. . BAKER, Rowan Clare is a Director of the company. FENTON, Clive is a Director of the company. Secretary DAVIES, John has been resigned. Director CALDWELL, Kim Elizabeth has been resigned. Director COOPER, Douglas Anthony has been resigned. Director ELLIOTT, Mark has been resigned. Director GREEN, Trevor Lindsay has been resigned. Director MADDOCK, Nicholas William has been resigned. Director PHILLIPS, Howard Peter Stewart has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BAKER, Rowan Clare
Appointed Date: 06 January 2017
52 years old
Director
FENTON, Clive
Appointed Date: 17 February 2014
67 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 07 July 2014
Appointed Date: 23 August 2012
Director
CALDWELL, Kim Elizabeth
Resigned: 22 January 2016
Appointed Date: 23 August 2012
54 years old
Director
COOPER, Douglas Anthony
Resigned: 23 March 2010
Appointed Date: 23 February 2010
71 years old
Director
ELLIOTT, Mark
Resigned: 17 February 2014
Appointed Date: 02 November 2012
60 years old
Director
GREEN, Trevor Lindsay
Resigned: 23 August 2012
Appointed Date: 23 March 2010
79 years old
Director
MADDOCK, Nicholas William
Resigned: 06 January 2017
Appointed Date: 31 August 2012
55 years old
Director
PHILLIPS, Howard Peter Stewart
Resigned: 31 August 2012
Appointed Date: 23 March 2010
65 years old

Persons With Significant Control

Mccarthy & Stone Lifestyles Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCCARTHY & STONE ESTATES LIMITED Events

14 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/08/16
03 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/08/16
03 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/08/16
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
09 Jan 2017
Appointment of Mrs Rowan Clare Baker as a director on 6 January 2017
...
... and 32 more events
16 Apr 2010
Termination of appointment of Douglas Cooper as a director
06 Apr 2010
Appointment of Trevor Lindsay Green as a director
06 Apr 2010
Appointment of Howard Peter Stewart Phillips as a director
25 Mar 2010
Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE on 25 March 2010
23 Feb 2010
Incorporation

MCCARTHY & STONE ESTATES LIMITED Charges

20 August 2013
Charge code 0716 5952 0002
Delivered: 29 August 2013
Status: Satisfied on 19 January 2015
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Notification of addition to or amendment of charge…
31 January 2013
Supplemental legal charge
Delivered: 7 February 2013
Status: Satisfied on 11 September 2013
Persons entitled: The Bank of New York Mellon, London Branch as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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