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Mccarthy & Stone Management Services Limited

07166051

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FOURTH FLOOR, BOURNEMOUTH, BH8 8AQ
Incorporated 23/02/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Nicholas John Dell

director · Since 23/05/2023

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 16 other boards

Mr Mark Edward Hoyland

director · Since 03/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Mccarthy & Stone Lifestyle Services Ltd

75–100% shares
75–100% votes
Appoint directors

4th Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ

Reg: 07165986 · Registrar Of Companies · Private Company Ltd By Shares

Notified 06/04/2016

Mr John Patrick Grayken

Significant control

Irish · Bahamas · Age 70

2711, 2711 North Haskell Avenue, Dallas, 7520

Notified 28/01/2021

Charges0 outstanding

Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 20/08/2013Registered 29/08/2013Satisfied 19/01/2015
charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 31/01/2013Registered 07/02/2013Satisfied 05/09/2013