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McCarthy & Stone (Developments) Limited

McCarthy & Stone (Developments) Limited is an active company incorporated on 17 June 2008 with the registered office located in Bournemouth, Dorset. McCarthy & Stone (Developments) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06622183
Private limited company
Age
17 years
Incorporated 17 June 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 May 2025 (7 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Fourth Floor
100 Holdenhurst Road
Bournemouth
Dorset
BH8 8AQ
Same address for the past 10 years
Telephone
01202292480
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Apr 1960
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1970
McCarthy & Stone 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 (Equity Interests) 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 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 (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100K
Decreased by £100K (-50%)
Turnover
£24.1M
Increased by £9.9M (+70%)
Employees
107
Increased by 3 (+3%)
Total Assets
£643.7M
Increased by £19.6M (+3%)
Total Liabilities
-£315.5M
Increased by £31.9M (+11%)
Net Assets
£328.2M
Decreased by £12.3M (-4%)
Debt Ratio (%)
49%
Increased by 3.57% (+8%)
Latest Activity
Paul John Lester Resigned
9 Days Ago on 28 Nov 2025
John Michael Tonkiss Resigned
9 Days Ago on 28 Nov 2025
Mr Andrew John Burrett Appointed
2 Months Ago on 1 Oct 2025
Mr Paul John Lester Appointed
2 Months Ago on 9 Sep 2025
Joanne Clare Bennett Resigned
3 Months Ago on 29 Aug 2025
Full Accounts Submitted
6 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 5 May 2025
Charge Satisfied
12 Months Ago on 12 Dec 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 John Michael Tonkiss as a director on 28 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Paul John Lester 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
Appointment of Mr Paul John Lester as a director on 9 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Joanne Clare Bennett as a director on 29 August 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 October 2024
Submitted on 20 May 2025
Change of details for Mr John Patrick Grayken as a person with significant control on 1 February 2021
Submitted on 15 May 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Change of details for Mr John Patrick Grayken as a person with significant control on 28 January 2021
Submitted on 6 Jan 2025
Satisfaction of charge 066221830004 in full
Submitted on 12 Dec 2024
Repayment History
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