MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
BOURNEMOUTH LITTONACE NO.15 LIMITED MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED

Hellopages » Dorset » Bournemouth » BH8 8AQ

Company number 06496130
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one 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 INVESTMENT PROPERTIES NO.23 LIMITED are www.mccarthystoneinvestmentpropertiesno23.co.uk, and www.mccarthy-stone-investment-properties-no-23.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Mccarthy Stone Investment Properties No 23 Limited is a Private Limited Company. The company registration number is 06496130. Mccarthy Stone Investment Properties No 23 Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Mccarthy Stone Investment Properties No 23 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 MCCARTHY & STONE (GROUP SERVICES) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, John 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. Director MCCARTHY & STONE (GROUP SERVICES) LIMITED has been resigned. Director MCCARTHY & STONE CORPORATE SERVICES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


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
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Resigned: 24 April 2009
Appointed Date: 06 February 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008
Director
DAVIES, John
Resigned: 07 July 2014
Appointed Date: 23 August 2012
65 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: 06 February 2008
79 years old
Director
MADDOCK, Nicholas William
Resigned: 06 January 2017
Appointed Date: 31 August 2012
54 years old
Director
PHILLIPS, Howard Peter Stewart
Resigned: 31 August 2012
Appointed Date: 24 April 2009
65 years old
Director
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Resigned: 24 April 2009
Appointed Date: 06 February 2008
Director
MCCARTHY & STONE CORPORATE SERVICES LIMITED
Resigned: 24 April 2009
Appointed Date: 06 February 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008

Persons With Significant Control

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

MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 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
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Jan 2017
Appointment of Mrs Rowan Clare Baker as a director on 6 January 2017
...
... and 41 more events
13 Feb 2008
Director resigned
13 Feb 2008
New secretary appointed;new director appointed
13 Feb 2008
New director appointed
13 Feb 2008
New director appointed
06 Feb 2008
Incorporation

MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED Charges

20 August 2013
Charge code 0649 6130 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…
24 November 2009
Supplemental legal charge
Delivered: 2 December 2009
Status: Satisfied on 5 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: 54 woodgrove court hazel grove stockport greater manchester…

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