MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8AQ
Company number 07166051
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 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr David George Hockaday as a director on 18 August 2016; Appointment of Mr Gary Neil Day as a director on 18 August 2016. The most likely internet sites of MCCARTHY & STONE MANAGEMENT SERVICES LIMITED are www.mccarthystonemanagementservices.co.uk, and www.mccarthy-stone-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mccarthy Stone Management Services Limited is a Private Limited Company. The company registration number is 07166051. Mccarthy Stone Management Services Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Mccarthy Stone Management Services Limited is Fourth Floor 100 Holdenhurst Road Bournemouth Dorset Bh8 8aq. . DAY, Gary Neil is a Director of the company. HOCKADAY, David George is a Director of the company. MANN, David John Glaisby is a Director of the company. RIDDINGTON, Mark Jonathan is a Director of the company. Secretary DAVIES, John has been resigned. Director COOPER, Douglas Anthony has been resigned. Director GREEN, Trevor Lindsay has been resigned. Director JENNINGS, Michael John has been resigned. Director PHILLIPS, Howard Peter Stewart has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DAY, Gary Neil
Appointed Date: 18 August 2016
67 years old
Director
HOCKADAY, David George
Appointed Date: 18 August 2016
61 years old
Director
MANN, David John Glaisby
Appointed Date: 30 April 2016
53 years old
Director
RIDDINGTON, Mark Jonathan
Appointed Date: 29 March 2010
64 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 07 July 2014
Appointed Date: 23 August 2012
Director
COOPER, Douglas Anthony
Resigned: 23 March 2010
Appointed Date: 23 February 2010
71 years old
Director
GREEN, Trevor Lindsay
Resigned: 29 March 2010
Appointed Date: 23 March 2010
79 years old
Director
JENNINGS, Michael John
Resigned: 18 August 2016
Appointed Date: 29 March 2010
78 years old
Director
PHILLIPS, Howard Peter Stewart
Resigned: 29 March 2010
Appointed Date: 23 March 2010
65 years old

Persons With Significant Control

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

MCCARTHY & STONE MANAGEMENT SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
07 Sep 2016
Appointment of Mr David George Hockaday as a director on 18 August 2016
07 Sep 2016
Appointment of Mr Gary Neil Day as a director on 18 August 2016
07 Sep 2016
Termination of appointment of Michael John Jennings as a director on 18 August 2016
26 May 2016
Appointment of Mr David John Glaisby Mann as a director on 30 April 2016
...
... and 26 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 MANAGEMENT SERVICES LIMITED Charges

20 August 2013
Charge code 0716 6051 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 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: Fixed and floating charge over the undertaking and all…

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