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MCCARTHY & STONE (DEVELOPMENTS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 June 2008
41100 Development of building projects - Acts as an intermediate holding company as well as providing management services to other companies within the McCarthy & Stone group.
Available to 31 Aug 2018. Next accounts due by 31 May 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR JOHN MICHAEL TONKISS||Director||-|
|MR NIGEL ALAN TURNER||Director||-|
|MR MICHAEL SAMUEL LLOYD||Director||-|
|MRS ROWAN CLARE BAKER||Director||-|
|MR ADAM DAVID BATTY||Director||-|
|HACKWOOD DIRECTORS LIMITED||Director|
|Mr Nicholas William Maddock||Company Secretary|
|HACKWOOD SECRETARIES LIMITED||Company Secretary|
|Mr Trevor Lindsay Green||Company Secretary|
|Mr Jeremy Michael Jorgen Malherbe Jensen||Director|
|Mr Mark Andrew Jackson||Director|
|Mr Nicholas William Maddock||Director|
|Mr Francis Eamon Nelson||Director|
|Mr Mark Elliott||Director|
|Mr Michael Dennis Parsons||Director|
|Mr Nils Albert||Director|
|Mr Howard Peter Stewart Phillips||Director|
|Ms Geeta Nanda||Director|
|Mr John White||Director|
|Mr Paul Alan Newcombe||Director|
|Mr John Davies||Company Secretary|
|Mr Alan John Bowkett||Director|
|Mr Nils Albert||Director|
|Mr Clive Fenton||Director|
|Mr Michael David Ball||Director|
|Mr Patrick David Hole||Company Secretary|
|Wells Fargo Trust Corporation Limited ;||SATISFIED|
|Barclays Bank PLC;||OUTSTANDING|
|Fixed And Floating Security Document||The Bank Of New York Mellon, London Branch As Security Agent For The Benefit Of The Secured Par;||SATISFIED|
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|Total Current Liabilities||£25,600,000.00||£15,900,000.00||£21,200,000.00||£25,600,000.00||£10,400,000.00|
|Total Current Assets||£37,100,000.00||£33,400,000.00||£41,700,000.00||£44,000,000.00||£39,700,000.00|