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MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED

UK Flag Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ


MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED

Private limited with Share Capital

Active - Accounts Filed

17 June 2008

41100 Development of building projects - Engaged principally in the development, design, construction and sale of retirement apartments.

Available to 31 Aug 2018. Next accounts due by 31 May 2020

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Directors & Secretaries

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 GARY NEIL DAY Director -
MRS PAULA CAROLE JORDAN Director -
MR JOHN MICHAEL TONKISS Director -
MR NIGEL ALAN TURNER Director -
MR MICHAEL SAMUEL LLOYD Director -
MRS ROWAN CLARE BAKER Director -
MR NICHOLAS JOHN DELL Director -
MR ADAM DAVID BATTY Director -
Mr John Davies Company Secretary
Mr Jeremy Michael Jorgen Malherbe Jensen Director
Mr Trevor Lindsay Green Company Secretary
Mr Trevor Lindsay Green Director
Mr Mark Andrew Jackson Director
Ms Alison Victoria Crossley-Mintern Director
Mr Mark Elliott Director
Mr Michael Dennis Parsons Director
Mr Nils Albert Director
Mr Paul Alan Newcombe Director
Mr Francis Eamon Nelson Director
Mr Nicholas William Maddock Director
Mr Howard Peter Stewart Phillips Director
Ms Geeta Nanda Director
Mr John White Director
Mr Michael John Jennings Director
HACKWOOD SECRETARIES LIMITED Company Secretary
Mr Nicholas William Maddock Company Secretary
Mr Alan John Bowkett Director
Mr Nils Albert Director
Mr Clive Fenton Director
Mr Michael David Ball Director
HACKWOOD DIRECTORS LIMITED Director
Mr Patrick David Hole Company Secretary
Mr Patrick David Hole Director
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Mortgages and Charges

Total Outstanding

41

Total Satisfied

105

Type Created Registered Persons Entitled Status
The Bank Of New York Mellon,london Branch ; SATISFIED
The Bank Of New York Mellon, London Branch ; SATISFIED
The Bank Of New York Mellon, London Branch ; SATISFIED
The Bank Of New York Mellon, London Branch ; SATISFIED
Wells Fargo Trust Corporation Limited ; SATISFIED
Hsbc Bank PLC ; OUTSTANDING
Barclays Bank PLC; OUTSTANDING
Balfour Beatty Group Limited ; OUTSTANDING
Brickcrest Development (Denham) Llp ; OUTSTANDING
Luff Developments Limited ;luff Investments Limited ; OUTSTANDING
Schoolmistresses & Governesses Benevolent Institution ; OUTSTANDING
Batsford Estates (1983) Company Limited ; OUTSTANDING
Clarke & Rodway Limited ; OUTSTANDING
Brackley Investments ; SATISFIED
D&a (1990) Limited ;d&a (1989) Limited ; OUTSTANDING
Kent County Cricket Club Limited ; OUTSTANDING
Abbey Road General Partner Limited As General Partner Of And Trustee For Abbey Road Limited Par; SATISFIED
Aspen Retirement Limited ; OUTSTANDING
Golden Living Limited ; SATISFIED
Cornwall Care Limited ; SATISFIED
Ashill Land Limited ; OUTSTANDING
Ann Gray ;george Victor Wheeldon Gray ; OUTSTANDING
Ann Gray ;george Victor Wheeldon Gray ; OUTSTANDING
Mgm Advantage Life Limited ; OUTSTANDING
Abpgp 12 Limited ;abpgp 11 Limited ; OUTSTANDING
Wayne Seddon ; SATISFIED
Hdd Didcot Limited ; SATISFIED
Somerston Healthcare Properties Ltd ; SATISFIED
Calthorpe Estates Cf Nominee No2 Limited ;calthorpe Estates Cf Nominee No1 Limited ; OUTSTANDING
Barnett Waddingham Trustees Limited ;angela Janice Griffiths ;paul Anthony Tily ; SATISFIED
The Council Of The City Of York ; OUTSTANDING
Jamshid Mark Keynejad ; OUTSTANDING
The Secretary Of State For Defence ; OUTSTANDING
Tresham College Of Further And Higher Education ; OUTSTANDING
Matthew Bartram ;mark Edward Bartram ;patricia Bartram ;barry Edward Bartram ; SATISFIED
Homes By Woodford Limited ; OUTSTANDING
Cala Ventures Limited ; OUTSTANDING
Tesco Stores Limited ; OUTSTANDING
W. Brindley (Garages) Limited ; OUTSTANDING
Joyce Audrey Laughlin ; SATISFIED
The Wildsmith Family Trustee Company No.2 Limited ;the Wildsmith Family Trustee Company No.1 Limited ; SATISFIED
Wiltshire Council ; SATISFIED
The Board Of Management Of Inverness College (Known As Inverness College Uhi) ; SATISFIED
Gaterigg Investments Limited ; OUTSTANDING
College Holdings 2012 Ltd ; SATISFIED
Christopher John Jones ; SATISFIED
The Orchards Cardiff (No.2) Limited ;the Orchards Cardiff (No.1) Limited ; SATISFIED
Roundel Manufacturing Limited (Crn: 01586822) ; OUTSTANDING
Police And Crime Commissioner For Avon And Somerset ; OUTSTANDING
Mark Blackett-ord ;simon Edward Beaufoy Clowes ;william Robert Geoffrey Bell ;trustees Of The Marshfield Trust ; SATISFIED
Stirling Mortimer No 8 Fund Uk Land Limited ; SATISFIED
Starleen Investments Limited ; SATISFIED
Pcdf Iii (Salisbury) Llp ; SATISFIED
Elizabeth Emma Hyde ;sarah Ann Hyde ;richard William Hyde ; SATISFIED
Town And Country Housing Group ; OUTSTANDING
Fortitude Investments (Commercial)limited ; SATISFIED
Hicks Properties Limited ; OUTSTANDING
First Midland Red Buses Limited ; OUTSTANDING
Bnp Paribas Depositary Services Limited As Trustee ;bnp Paribas Depositary Services (Jersey) Limited As Trustee ; OUTSTANDING
Prime Life Developments Limited ; SATISFIED
Police And Crime Commissioner For Bedfordshire ; OUTSTANDING
The Secretary Of State For Housing, Communities And Local Government ;the Police And Crime Commissioner For Gwent ; OUTSTANDING
Charles Hassall Dodd;adrian Paul Dodd;celia Margot Davies;rosamund Ida Hughes; OUTSTANDING
U And I Group PLC; OUTSTANDING
M7 Real Estate Investment Partners Iv Propco Ltd (As Chargee); OUTSTANDING
Hamberley Properties (Basingstoke) S.a.r.l.; OUTSTANDING
Proposed Company Limited; OUTSTANDING
Chattels Mortgage Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited ; SATISFIED
Fixed And Floating Security Document The Bank Of New York Mellon, London Branch As Security Agent For The Benefit Of The Secured Par; SATISFIED
Legal Charge Of A Registered Estate Cala Ventures Limited ; OUTSTANDING
Legal Charge Of A Registered Estate The Secretary Of State For Defence ; OUTSTANDING
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon, London Branch ; SATISFIED
Standard Security The Bank Of New York Mellon, London Branch ; SATISFIED
Standard Security The Bank Of New York Mellon, London Branch ; SATISFIED
Standard Security The Bank Of New York Mellon, London Branch ; SATISFIED
Standard Security The Bank Of New York Mellon, London Branch ; SATISFIED
Standard Security The Bank Of New York Mellon, London Branch ; SATISFIED
Standard Security The Bank Of New York Mellon, London Branch ; SATISFIED
Standard Security The Bank Of New York Mellon, London Branch ; SATISFIED
Standard Security The Bank Of New York Mellon, London Branch ; SATISFIED
Standard Security The Bank Of New York Mellon, London Branch ; SATISFIED
Standard Security The Bank Of New York Mellon, London Branch ; SATISFIED
Standard Security The Bank Of New York Mellon, London Branch ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon ; SATISFIED
Standard Security The Bank Of New York Mellon, London Branch ; SATISFIED
Standard Security The Bank Of New York Mellon, London Branch ; SATISFIED
Standard Security The Bank Of New York Mellon London Branch ; SATISFIED
Standard Security Executed On 12 December 2012 The Bank Of New York Mellon, London Branch ; SATISFIED
Standard Security Executed On 15 April 2010 The Bank Of New York Mellon London Branch ; SATISFIED
Standard Security Executed On 18 January 2012 The Bank Of New York Mellon,london Branch ; SATISFIED
Standard Security Executed On 23 July 2012 The Bank Of New York Mellon ; SATISFIED
Standard Security Executed On 28 March 2012 The Bank Of New York Mellon, London Branch ; SATISFIED
Standard Security Executed On 2 November 2011 The Bank Of New York Mellon,london Branch ; SATISFIED
Standard Security Executed On 3 June 2011 The Bank Of New York Mellon,london Branch ; SATISFIED
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Key Financials

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Accounts
Cash £33,200,000.00 £107,300,000.00 £54,800,000.00 £116,200,000.00 £26,500,000.00
Net Worth £323,900,000.00 £358,600,000.00 £404,300,000.00 £466,000,000.00 £529,600,000.00
Total Current Liabilities £188,900,000.00 £266,800,000.00 £142,100,000.00 £282,800,000.00 £292,000,000.00
Total Current Assets £643,300,000.00 £754,400,000.00 £617,400,000.00 £772,700,000.00 £801,200,000.00
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