Back to search
Mccarthy & Stone Management Services Limited
07166051
active
Private Limited Company
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 estate68320
Management of real estate on a fee or contract basisOfficers
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