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McCarthy & Stone (Equity Interests) Limited

McCarthy & Stone (Equity Interests) Limited is an active company incorporated on 28 December 2005 with the registered office located in Bournemouth, Dorset. McCarthy & Stone (Equity Interests) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05663330
Private limited company
Age
20 years
Incorporated 28 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (14 days ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
Fourth Floor
100 Holdenhurst Road
Bournemouth
Dorset
BH8 8AQ
Same address for the past 10 years
Telephone
01202508060
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Apr 1960
McCarthy & Stone Retirement Lifestyles Limited
PSC
Mr John Patrick Grayken
PSC • Irish • Lives in Bahamas • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Planning Bureau Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone (Home Equity Interests) Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone (Total Care Living) Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone Investment Properties No.23 Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone (Developments) Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone Retirement Lifestyles Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone Total Care Management Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.95M
Increased by £41.27K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.95M
Increased by £41.27K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 16 Dec 2025
Confirmation Submitted
14 Days Ago on 16 Dec 2025
John Michael Tonkiss Resigned
1 Month Ago on 28 Nov 2025
Mr Andrew John Burrett Appointed
3 Months Ago on 1 Oct 2025
Joanne Clare Bennett Resigned
4 Months Ago on 29 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 18 Jun 2025
Charge Satisfied
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 18 Nov 2024
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 1 Feb 2021
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 16 Dec 2025
Confirmation statement made on 16 December 2025 with no updates
Submitted on 16 Dec 2025
Termination of appointment of John Michael Tonkiss as a director on 28 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Andrew John Burrett as a director on 1 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Joanne Clare Bennett as a director on 29 August 2025
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 18 Jun 2025
Change of details for Mr John Patrick Grayken as a person with significant control on 1 February 2021
Submitted on 15 May 2025
Repayment History
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