Mccarthy & Stone Retirement Lifestyles Limited

06622231

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

22 outstanding charges (-10)

Details

FOURTH FLOOR, BOURNEMOUTH, BH8 8AQ

Incorporated 17/06/2008

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Nicholas John Dell

director · Since 21/10/2020

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Andrew John Burrett

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Mr Matthew John Pratt

director · Since 05/01/2026

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Mccarthy & Stone (Developments) Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ

Reg: 6622183 · Register Of Companies · Limited Company

Notified 06/04/2016

Mr John Patrick Grayken

Significant control

Irish · Bahamas · Age 70

Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ

Notified 28/01/2021

Charges22 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 18/11/2024Registered 26/11/2024

Charge

outstanding

WEST NORTHAMPTONSHIRE COUNCIL

Created 02/06/2023Registered 13/06/2023

Charge

satisfied

CROMPTON PROPERTY DEVELOPMENTS LIMITED

Created 26/05/2023Registered 30/05/2023Satisfied 21/06/2024

Charge

outstanding

BELLWAY HOMES LIMITED

Created 31/03/2023Registered 17/04/2023

Charge

outstanding

SAMUEL JAMES STOCK, ADAM JEFFREY STOCK, EMILY ANNE LANGFORD AND LUCY JANE HILL

Created 11/10/2022Registered 13/10/2022

Charge

outstanding

TESCO STORES LIMITED

Created 23/06/2022Registered 08/07/2022

Charge

outstanding

TESCO STORES LIMITED

Created 23/06/2022Registered 05/07/2022

Charge

outstanding

TESCO STORES LIMITED

Created 25/02/2022Registered 28/02/2022

Charge

satisfied

JOHN JAMES GEORGE · ESTELLE VALERIE GEORGE · JAMES BRENDON GEORGE

Created 14/02/2022Registered 15/02/2022Satisfied 26/07/2024

Charge

outstanding

GORDON CARL KENMURE ROBERTS · JOHN ANTONY SHIPPEY · LUCINDA BURNETT (FORMERLY KNOWN AS LUCINDA HENSON) · WILLIAM GUSTAV ROBERT ENGELMANN

Created 29/11/2021Registered 14/12/2021

Charge

satisfied

TAYLOR WIMPEY UK LIMITED

Created 03/08/2021Registered 06/08/2021Satisfied 08/11/2021

Charge

satisfied

HILLBROOK GRANGE RESIDENTIAL CARE HOME

Created 25/06/2021Registered 12/07/2021Satisfied 13/08/2024

Charge

satisfied

SPECTRUM SOUTHERN LIMITED AND DAVID JOHN KING

Created 06/07/2021Registered 09/07/2021Satisfied 13/08/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 29/04/2021Registered 30/04/2021Satisfied 12/12/2024

Charge

satisfied

BARRY EDWARD BARTRAM · PATRICIA BARTRAM · MARK EDWARD BARTRAM · MATTHEW BARTRAM · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/03/2021Registered 04/03/2021Satisfied 13/08/2024

Charge

satisfied

DORSET COUNCIL

Created 05/11/2020Registered 12/11/2020Satisfied 09/04/2021

Charge

satisfied

UNITED CHURCH SCHOOLS FOUNDATION LTD

Created 07/08/2020Registered 05/09/2020Satisfied 03/04/2021

Charge

satisfied

UNITED CHURCH SCHOOLS FOUNDATION LTD

Created 07/08/2020Registered 22/08/2020Satisfied 06/04/2021

Charge

satisfied

EDWARD RAWLINGS PROPERTIES LIMITED · EDWARD TERRY RAWLINGS, PAUL EDWARD RAWLINGS AND TRACY CARON RAPLEY AS TRUSTEES OF THE EDWARD RA

Created 03/03/2020Registered 05/03/2020Satisfied 13/08/2024

Charge

satisfied

HMC GROUP LIMITED

Created 25/02/2020Registered 25/02/2020Satisfied 03/09/2021

Charge

satisfied

ALAN STANSFIELD AND MARGERY JEAN STANSFIELD · HOLLINS STRATEGIC LAND LLP

Created 17/02/2020Registered 20/02/2020Satisfied 12/04/2021

Charge

satisfied

PROPOSED COMPANY LIMITED

Created 01/11/2019Registered 06/11/2019Satisfied 13/08/2024

Charge

satisfied

HAMBERLEY PROPERTIES (BASINGSTOKE) S.A.R.L.

Created 26/09/2019Registered 01/10/2019Satisfied 13/08/2024

Charge

outstanding

M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD (AS CHARGEE)

Created 07/06/2019Registered 18/06/2019

Charge

satisfied

U AND I GROUP PLC

Created 15/05/2019Registered 23/05/2019Satisfied 04/11/2024

Charge

satisfied

CHARLES HASSALL DODD · ADRIAN PAUL DODD · CELIA MARGOT DAVIES · ROSAMUND IDA HUGHES

Created 03/05/2019Registered 15/05/2019Satisfied 04/11/2024

Charge

satisfied

THE SECRETARY OF STATE FOR HOUSING, COMMUNITIES AND LOCAL GOVERNMENT · THE POLICE AND CRIME COMMISSIONER FOR GWENT

Created 27/03/2019Registered 02/04/2019Satisfied 13/08/2024

Charge

satisfied

POLICE AND CRIME COMMISSIONER FOR BEDFORDSHIRE

Created 08/01/2019Registered 18/01/2019Satisfied 21/04/2021

Charge

satisfied

BNP PARIBAS DEPOSITARY SERVICES LIMITED AS TRUSTEE · BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED AS TRUSTEE

Created 13/04/2018Registered 03/05/2018Satisfied 04/11/2024

Charge

satisfied

FIRST MIDLAND RED BUSES LIMITED

Created 29/03/2018Registered 05/04/2018Satisfied 02/01/2025

Charge

satisfied

HICKS PROPERTIES LIMITED

Created 20/03/2018Registered 21/03/2018Satisfied 04/11/2024

Charge

satisfied

TOWN AND COUNTRY HOUSING GROUP

Created 08/11/2017Registered 13/11/2017Satisfied 04/11/2024

Charge

satisfied

POLICE AND CRIME COMMISSIONER FOR AVON AND SOMERSET

Created 14/07/2017Registered 31/07/2017Satisfied 04/11/2024

Charge

satisfied

POLICE AND CRIME COMMISSIONER FOR AVON AND SOMERSET

Created 14/07/2017Registered 31/07/2017Satisfied 04/11/2024

Charge

satisfied

ROUNDEL MANUFACTURING LIMITED (CRN: 01586822)

Created 27/06/2017Registered 30/06/2017Satisfied 02/01/2025

Charge

satisfied

GATERIGG INVESTMENTS LIMITED

Created 21/04/2017Registered 21/04/2017Satisfied 02/01/2025

Charge

satisfied

W. BRINDLEY (GARAGES) LIMITED

Created 23/01/2017Registered 24/01/2017Satisfied 02/01/2025

Charge

outstanding

TESCO STORES LIMITED

Created 13/01/2017Registered 23/01/2017

Charge

outstanding

CALA VENTURES LIMITED

Created 29/12/2016Registered 16/01/2017

Charge

outstanding

HOMES BY WOODFORD LIMITED

Created 21/12/2016Registered 28/12/2016

Charge

satisfied

TRESHAM COLLEGE OF FURTHER AND HIGHER EDUCATION

Created 15/12/2016Registered 20/12/2016Satisfied 02/01/2025

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 07/12/2016Registered 08/12/2016

Charge

satisfied

JAMSHID MARK KEYNEJAD

Created 05/12/2016Registered 05/12/2016Satisfied 02/01/2025

Charge

satisfied

THE COUNCIL OF THE CITY OF YORK

Created 01/12/2016Registered 02/12/2016Satisfied 02/01/2025

Charge

satisfied

CALTHORPE ESTATES CF NOMINEE NO2 LIMITED · CALTHORPE ESTATES CF NOMINEE NO1 LIMITED

Created 15/09/2016Registered 20/09/2016Satisfied 02/01/2025

Charge

satisfied

ABPGP 12 LIMITED · ABPGP 11 LIMITED

Created 20/06/2016Registered 06/07/2016Satisfied 02/01/2025

Charge

satisfied

ANN GRAY · GEORGE VICTOR WHEELDON GRAY

Created 07/06/2016Registered 27/06/2016Satisfied 02/01/2025

Charge

satisfied

ANN GRAY · GEORGE VICTOR WHEELDON GRAY

Created 07/06/2016Registered 24/06/2016Satisfied 02/01/2025

Charge

outstanding

MGM ADVANTAGE LIFE LIMITED

Created 14/06/2016Registered 18/06/2016

Charge

outstanding

ASHILL LAND LIMITED

Created 31/03/2016Registered 01/04/2016

Charge

satisfied

ASPEN RETIREMENT LIMITED

Created 04/02/2016Registered 10/02/2016Satisfied 02/01/2025

Charge

satisfied

KENT COUNTY CRICKET CLUB LIMITED

Created 17/12/2015Registered 30/12/2015Satisfied 02/01/2025

Charge

outstanding

LUFF DEVELOPMENTS LIMITED · LUFF INVESTMENTS LIMITED

Created 30/04/2015Registered 26/11/2015

Charge

satisfied

D&A (1990) LIMITED · D&A (1989) LIMITED

Created 09/11/2015Registered 25/11/2015Satisfied 02/01/2025

Charge

outstanding

BATSFORD ESTATES (1983) COMPANY LIMITED

Created 01/09/2015Registered 16/09/2015

Charge

satisfied

CLARKE & RODWAY LIMITED

Created 03/09/2015Registered 08/09/2015Satisfied 02/01/2025

Charge

outstanding

SCHOOLMISTRESSES & GOVERNESSES BENEVOLENT INSTITUTION

Created 01/09/2015Registered 04/09/2015

Charge

outstanding

BRICKCREST DEVELOPMENT (DENHAM) LLP

Created 30/04/2015Registered 02/05/2015

Charge

outstanding

BALFOUR BEATTY GROUP LIMITED

Created 24/12/2014Registered 27/12/2014

Charge

satisfied

BARCLAYS BANK PLC

Created 23/12/2014Registered 24/12/2014Satisfied 09/03/2021

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 01/05/2009Registered 20/05/2009

charge

outstanding

CALA VENTURES LIMITED

Created 24/04/2009Registered 09/05/2009