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McCarthy & Stone Investment Properties No.23 Limited

McCarthy & Stone Investment Properties No.23 Limited is an active company incorporated on 6 February 2008 with the registered office located in Bournemouth, Dorset. McCarthy & Stone Investment Properties No.23 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06496130
Private limited company
Age
17 years
Incorporated 6 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 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 (10 months remaining)
Contact
Address
Fourth Floor
100 Holdenhurst Road
Bournemouth
Dorset
BH8 8AQ
Same address for the past 10 years
Telephone
01202508090
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1976
Director • Solicitor • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Jan 1968
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
McCarthy & Stone (Equity Interests) Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone (Home Equity Interests) Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone (Total Care Living) Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone (Developments) Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone Retirement Lifestyles Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone Total Care Management Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone (Extra Care Living) Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone Rental Properties Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£329.76K
Decreased by £51.79K (-14%)
Total Liabilities
-£40.91K
Increased by £40.91K (%)
Net Assets
£288.85K
Decreased by £92.71K (-24%)
Debt Ratio (%)
12%
Increased by 12.41% (%)
Latest Activity
Joanne Clare Bennett Resigned
8 Days Ago on 29 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Charge Satisfied
8 Months Ago on 12 Dec 2024
New Charge Registered
9 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 5 May 2024
Mrs Joanne Clare Bennett Appointed
1 Year 4 Months Ago on 1 May 2024
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 1 Feb 2021
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 28 Jan 2021
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Documents
Termination of appointment of Joanne Clare Bennett as a director on 29 August 2025
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
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
Change of details for Mr John Patrick Grayken as a person with significant control on 28 January 2021
Submitted on 6 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 6 Mar 2025
Satisfaction of charge 064961300003 in full
Submitted on 12 Dec 2024
Registration of charge 064961300004, created on 18 November 2024
Submitted on 26 Nov 2024
Repayment History
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