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McCarthy & Stone Resales Limited

McCarthy & Stone Resales Limited is an active company incorporated on 8 April 2017 with the registered office located in Bournemouth, Dorset. McCarthy & Stone Resales Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10716544
Private limited company
Age
8 years
Incorporated 8 April 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
No changes occurred since incorporation
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 (8 months remaining)
Address
Fourth Floor
100 Holdenhurst Road
Bournemouth
BH8 8AQ
United Kingdom
Same address since incorporation
Telephone
0345 5564120
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Aug 1970
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in May 1971
McCarthy & Stone Management Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Planning Bureau Limited
Nicholas John Dell, Joanne Clare Bennett, and 1 more are mutual people.
Active
McCarthy & Stone (Equity Interests) Limited
Nicholas John Dell, Joanne Clare Bennett, and 1 more are mutual people.
Active
McCarthy & Stone (Home Equity Interests) Limited
Nicholas John Dell, Joanne Clare Bennett, and 1 more are mutual people.
Active
McCarthy & Stone (Total Care Living) Limited
Nicholas John Dell, Joanne Clare Bennett, and 1 more are mutual people.
Active
McCarthy & Stone Investment Properties No.23 Limited
Nicholas John Dell, Joanne Clare Bennett, and 1 more are mutual people.
Active
McCarthy & Stone (Developments) Limited
Nicholas John Dell, Joanne Clare Bennett, and 1 more are mutual people.
Active
McCarthy & Stone Limited
Nicholas John Dell, Joanne Clare Bennett, and 1 more are mutual people.
Active
McCarthy & Stone Retirement Lifestyles Limited
Nicholas John Dell, Joanne Clare Bennett, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£7.2K
Decreased by £109.48K (-94%)
Turnover
£3.25M
Increased by £309.69K (+11%)
Employees
43
Increased by 3 (+8%)
Total Assets
£426.87K
Decreased by £305.77K (-42%)
Total Liabilities
-£787.87K
Increased by £131.09K (+20%)
Net Assets
-£361K
Decreased by £436.86K (-576%)
Debt Ratio (%)
185%
Increased by 94.92% (+106%)
Latest Activity
Mr Andrew John Burrett Appointed
1 Month Ago on 1 Oct 2025
Joanne Clare Bennett Resigned
2 Months Ago on 29 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Fiona Carleton Resigned
9 Months Ago on 31 Jan 2025
Ms Joanne Clare Bennett Appointed
10 Months Ago on 9 Jan 2025
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
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 28 Jan 2021
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 28 Jan 2021
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Documents
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
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 21 Feb 2025
Change of details for Mr John Patrick Grayken as a person with significant control on 28 January 2021
Submitted on 21 Feb 2025
Repayment History
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