What is MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED's company number?

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED's company number is 06622231. This is the unique identifier assigned by Companies House.

When was MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED incorporated?

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED was incorporated on 17 June 2008.

What is the current status of MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED?

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED is currently an active company.

Where is MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED registered?

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED has its registered office in Bournemouth, BH8 8AQ, United Kingdom.

Who are the directors of MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED?

The current directors of MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED include BURRETT, Andrew John, DELL, Nicholas John, PRATT, Matthew John.

Does MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED have any related companies?

Yes, MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED has 38 related companies, including MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED, MCCARTHY & STONE LIMITED, MCCARTHY & STONE (DEVELOPMENTS) LIMITED, and 35 others.

Introduction

Watch Company

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED is an active company incorporated on 17 June 2008 with the registered office located in Bournemouth. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED was registered 17 years ago.(SIC: 41100, 68100)

Status

active

Active since 17 years ago

Company No

06622231

LTD Company

Age

17 Years

Incorporated 17 June 2008

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)

Submitted on 21 May 2025 (10 months ago)

Period: 1 November 2023 - 31 October 2024(13 months)

Type: Full Accounts

Next Due

Due by 31 July 2026

Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 5 May 2025 (10 months ago)

Submitted on 5 May 2025 (10 months ago)

Next Due

Due by 19 May 2026

For period ending 5 May 2026

Previous Company Names

HACKREMCO (N0.2581) LIMITED

From: 17 June 2008To: 24 April 2009

Contact

Address

Fourth Floor 100 Holdenhurst Road Bournemouth, BH8 8AQ,

Previous Addresses

Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England

From: 1 December 2014To: 16 January 2015

Homelife House 26-32 Oxford Road Bournemouth Dorset BH8 8EZ

From: 17 June 2008To: 1 December 2014

Timeline

289 key events • 2008 - 2026

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Funding

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35

Q: What industry does MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED operate in?

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED operates in the Construction sector, specifically engaged in development of building projects. The company is also registered under 1 additional SIC code: 68100.

3 Active

32 Resigned

Name

Role

Appointed

Status

BURRETT, Andrew John

Active

100 Holdenhurst Road, BournemouthBH8 8AQ

Born August 1970

Director

Appointed 01 Oct 2025

BURRETT, Andrew John

100 Holdenhurst Road, BournemouthBH8 8AQ

Born August 1970

Director

01 Oct 2025

Active

DELL, Nicholas John

Active

100 Holdenhurst Road, BournemouthBH8 8AQ

Born April 1960

Director

Appointed 21 Oct 2020

DELL, Nicholas John

100 Holdenhurst Road, BournemouthBH8 8AQ

Born April 1960

Director

21 Oct 2020

Active

PRATT, Matthew John

Active

100 Holdenhurst Road, BournemouthBH8 8AQ

Born July 1975

Director

Appointed 05 Jan 2026

PRATT, Matthew John

100 Holdenhurst Road, BournemouthBH8 8AQ

Born July 1975

Director

05 Jan 2026

Active

DAVIES, John

Resigned

26-32 Oxford Road, BournemouthBH8 8EZ

Secretary

Appointed 23 Aug 2012

Resigned 07 Jul 2014

DAVIES, John

26-32 Oxford Road, BournemouthBH8 8EZ

Secretary

23 Aug 2012

Resigned 07 Jul 2014

Resigned

GREEN, Trevor Lindsay

Resigned

Foxhill 31 Avon Castle Drive, RingwoodBH24 2BB

Secretary

Appointed 20 Apr 2009

Resigned 23 Aug 2012

GREEN, Trevor Lindsay

Foxhill 31 Avon Castle Drive, RingwoodBH24 2BB

Secretary

20 Apr 2009

Resigned 23 Aug 2012

Resigned

HOLE, Patrick David

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Secretary

Appointed 20 Jul 2015

Resigned 06 Dec 2019

HOLE, Patrick David

100 Holdenhurst Road, BournemouthBH8 8AQ

Secretary

20 Jul 2015

Resigned 06 Dec 2019

Resigned

MADDOCK, Nicholas William

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Secretary

Appointed 07 Jul 2014

Resigned 20 Jul 2015

MADDOCK, Nicholas William

100 Holdenhurst Road, BournemouthBH8 8AQ

Secretary

07 Jul 2014

Resigned 20 Jul 2015

Resigned

HACKWOOD SECRETARIES LIMITED

Resigned

Silk Street, LondonEC2Y 8HQ

Corporate secretary

Appointed 17 Jun 2008

Resigned 20 Apr 2009

HACKWOOD SECRETARIES LIMITED

Silk Street, LondonEC2Y 8HQ

Corporate secretary

17 Jun 2008

Resigned 20 Apr 2009

Resigned

ABELL, Martin James

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Born May 1974

Director

Appointed 01 Aug 2020

Resigned 01 May 2024

ABELL, Martin James

100 Holdenhurst Road, BournemouthBH8 8AQ

Born May 1974

Director

01 Aug 2020

Resigned 01 May 2024

Resigned

ALBERT, Nils

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Born March 1967

Director

Appointed 18 Sept 2013

Resigned 21 Oct 2015

ALBERT, Nils

100 Holdenhurst Road, BournemouthBH8 8AQ

Born March 1967

Director

18 Sept 2013

Resigned 21 Oct 2015

Resigned

BAKER, Rowan Clare

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Born November 1973

Director

Appointed 06 Jan 2017

Resigned 31 Jul 2020

BAKER, Rowan Clare

100 Holdenhurst Road, BournemouthBH8 8AQ

Born November 1973

Director

06 Jan 2017

Resigned 31 Jul 2020

Resigned

BALL, Michael David

Resigned

Mulberry House, Virginia WaterGU25 4JA

Born April 1967

Director

Appointed 20 Apr 2009

Resigned 02 Sept 2011

BALL, Michael David

Mulberry House, Virginia WaterGU25 4JA

Born April 1967

Director

20 Apr 2009

Resigned 02 Sept 2011

Resigned

BATTY, Adam David

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Born March 1972

Director

Appointed 20 Jan 2020

Resigned 28 May 2021

BATTY, Adam David

100 Holdenhurst Road, BournemouthBH8 8AQ

Born March 1972

Director

20 Jan 2020

Resigned 28 May 2021

Resigned

BENNETT, Joanne Clare

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Born September 1976

Director

Appointed 01 May 2024

Resigned 29 Aug 2025

BENNETT, Joanne Clare

100 Holdenhurst Road, BournemouthBH8 8AQ

Born September 1976

Director

01 May 2024

Resigned 29 Aug 2025

Resigned

BOWKETT, Alan John

Resigned

Croxton Park, St. NeotsPE19 6SY

Born January 1951

Director

Appointed 26 Jan 2010

Resigned 28 Feb 2013

BOWKETT, Alan John

Croxton Park, St. NeotsPE19 6SY

Born January 1951

Director

26 Jan 2010

Resigned 28 Feb 2013

Resigned

CROSSLEY-MINTERN, Alison Victoria

Resigned

26-32 Oxford Road, BournemouthBH8 8EZ

Born July 1963

Director

Appointed 08 Aug 2011

Resigned 30 Apr 2014

CROSSLEY-MINTERN, Alison Victoria

26-32 Oxford Road, BournemouthBH8 8EZ

Born July 1963

Director

08 Aug 2011

Resigned 30 Apr 2014

Resigned

DAY, Gary Neil

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Born September 1958

Director

Appointed 20 Apr 2009

Resigned 30 Oct 2020

DAY, Gary Neil

100 Holdenhurst Road, BournemouthBH8 8AQ

Born September 1958

Director

20 Apr 2009

Resigned 30 Oct 2020

Resigned

DELL, Nicholas John

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Born April 1960

Director

Appointed 23 Oct 2019

Resigned 15 Sept 2020

DELL, Nicholas John

100 Holdenhurst Road, BournemouthBH8 8AQ

Born April 1960

Director

23 Oct 2019

Resigned 15 Sept 2020

Resigned

ELLIOTT, Mark

Resigned

26-32 Oxford Road, BournemouthBH8 8EZ

Born March 1965

Director

Appointed 02 Nov 2012

Resigned 17 Feb 2014

ELLIOTT, Mark

26-32 Oxford Road, BournemouthBH8 8EZ

Born March 1965

Director

02 Nov 2012

Resigned 17 Feb 2014

Resigned

FENTON, Clive

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Born May 1958

Director

Appointed 17 Feb 2014

Resigned 31 Aug 2018

FENTON, Clive

100 Holdenhurst Road, BournemouthBH8 8AQ

Born May 1958

Director

17 Feb 2014

Resigned 31 Aug 2018

Resigned

GREEN, Trevor Lindsay

Resigned

Foxhill 31 Avon Castle Drive, RingwoodBH24 2BB

Born November 1946

Director

Appointed 20 Apr 2009

Resigned 31 Aug 2012

GREEN, Trevor Lindsay

Foxhill 31 Avon Castle Drive, RingwoodBH24 2BB

Born November 1946

Director

20 Apr 2009

Resigned 31 Aug 2012

Resigned

HOLE, Patrick David

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Born February 1966

Director

Appointed 01 Sept 2016

Resigned 06 Dec 2019

HOLE, Patrick David

100 Holdenhurst Road, BournemouthBH8 8AQ

Born February 1966

Director

01 Sept 2016

Resigned 06 Dec 2019

Resigned

JACKSON, Mark Andrew

Resigned

One Silk Street, LondonEC2Y 8HQ

Born September 1959

Director

Appointed 01 Oct 2008

Resigned 09 Feb 2009

JACKSON, Mark Andrew

One Silk Street, LondonEC2Y 8HQ

Born September 1959

Director

01 Oct 2008

Resigned 09 Feb 2009

Resigned

JENNINGS, Michael John

Resigned

51 Chaddesley Glen, PooleBH13 7PB

Born June 1947

Director

Appointed 20 Apr 2009

Resigned 31 Aug 2016

JENNINGS, Michael John

51 Chaddesley Glen, PooleBH13 7PB

Born June 1947

Director

20 Apr 2009

Resigned 31 Aug 2016

Resigned

JENSEN, Jeremy Michael Jorgen Malherbe

Resigned

25 Chiswick Quay, LondonW4 3UR

Born January 1959

Director

Appointed 23 Apr 2009

Resigned 31 Dec 2013

JENSEN, Jeremy Michael Jorgen Malherbe

25 Chiswick Quay, LondonW4 3UR

Born January 1959

Director

23 Apr 2009

Resigned 31 Dec 2013

Resigned

JORDAN, Paula Carole

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Born August 1959

Director

Appointed 01 Mar 2012

Resigned 31 Jul 2020

JORDAN, Paula Carole

100 Holdenhurst Road, BournemouthBH8 8AQ

Born August 1959

Director

01 Mar 2012

Resigned 31 Jul 2020

Resigned

LLOYD, Michael Samuel

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Born February 1978

Director

Appointed 16 Jan 2019

Resigned 04 Jun 2021

LLOYD, Michael Samuel

100 Holdenhurst Road, BournemouthBH8 8AQ

Born February 1978

Director

16 Jan 2019

Resigned 04 Jun 2021

Resigned

MADDOCK, Nicholas William

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Born January 1971

Director

Appointed 19 Sept 2011

Resigned 06 Jan 2017

MADDOCK, Nicholas William

100 Holdenhurst Road, BournemouthBH8 8AQ

Born January 1971

Director

19 Sept 2011

Resigned 06 Jan 2017

Resigned

NANDA, Geeta

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Born July 1965

Director

Appointed 01 Apr 2015

Resigned 05 Nov 2015

NANDA, Geeta

100 Holdenhurst Road, BournemouthBH8 8AQ

Born July 1965

Director

01 Apr 2015

Resigned 05 Nov 2015

Resigned

NELSON, Francis Eamon

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Born August 1951

Director

Appointed 18 Nov 2013

Resigned 05 Nov 2015

NELSON, Francis Eamon

100 Holdenhurst Road, BournemouthBH8 8AQ

Born August 1951

Director

18 Nov 2013

Resigned 05 Nov 2015

Resigned

NEWCOMBE, Paul Alan

Resigned

Silk Street, LondonEC2Y 8HQ

Born October 1965

Director

Appointed 09 Feb 2009

Resigned 20 Apr 2009

NEWCOMBE, Paul Alan

Silk Street, LondonEC2Y 8HQ

Born October 1965

Director

09 Feb 2009

Resigned 20 Apr 2009

Resigned

PARSONS, Michael Dennis

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Born August 1950

Director

Appointed 04 Nov 2013

Resigned 05 Nov 2015

PARSONS, Michael Dennis

100 Holdenhurst Road, BournemouthBH8 8AQ

Born August 1950

Director

04 Nov 2013

Resigned 05 Nov 2015

Resigned

PHILLIPS, Howard Peter Stewart

Resigned

Flamstone Park, SalisburySP5 4DB

Born April 1960

Director

Appointed 20 Apr 2009

Resigned 31 Aug 2012

PHILLIPS, Howard Peter Stewart

Flamstone Park, SalisburySP5 4DB

Born April 1960

Director

20 Apr 2009

Resigned 31 Aug 2012

Resigned

TONKISS, John Michael

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Born January 1968

Director

Appointed 05 Nov 2015

Resigned 28 Nov 2025

TONKISS, John Michael

100 Holdenhurst Road, BournemouthBH8 8AQ

Born January 1968

Director

05 Nov 2015

Resigned 28 Nov 2025

Resigned

TURNER, Nigel Alan, Mr.

Resigned

100 Holdenhurst Road, BournemouthBH8 8AQ

Born May 1965

Director

Appointed 16 Jan 2019

Resigned 15 Jul 2020

TURNER, Nigel Alan, Mr.

100 Holdenhurst Road, BournemouthBH8 8AQ

Born May 1965

Director

16 Jan 2019

Resigned 15 Jul 2020

Resigned

Persons with significant control

2

Name

Nature of Control

Notified

Status

Mr John Patrick Grayken

Active

2711 North Haskell Avenue, Dallas, 7520

Born June 1956

Nature of Control

Significant influence or control

Notified 28 Jan 2021

Mr John Patrick Grayken

2711 North Haskell Avenue, Dallas, 7520

Born June 1956

Significant influence or control

28 Jan 2021

Active

Mccarthy & Stone (Developments) Limited

Active

100 Holdenhurst Road, BournemouthBH8 8AQ

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 06 Apr 2016

Mccarthy & Stone (Developments) Limited

100 Holdenhurst Road, BournemouthBH8 8AQ

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

06 Apr 2016

Active

Fundings

Financials

Latest Activities

Filing History

457

Description

Type

Date Filed

Document

Appoint Person Director Company With Name Date

7 January 2026

AP01Appointment of Director

Appoint Person Director Company With Name Date

AP01Appointment of Director

7 January 2026

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED (06622231)

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED

Accounts

Confirmation Statement

Previous Company Names

Officers

35

BURRETT, Andrew John

DELL, Nicholas John

PRATT, Matthew John

DAVIES, John

GREEN, Trevor Lindsay

HOLE, Patrick David

MADDOCK, Nicholas William

HACKWOOD SECRETARIES LIMITED

ABELL, Martin James

ALBERT, Nils

BAKER, Rowan Clare

BALL, Michael David

BATTY, Adam David

BENNETT, Joanne Clare

BOWKETT, Alan John

CROSSLEY-MINTERN, Alison Victoria

DAY, Gary Neil

DELL, Nicholas John

ELLIOTT, Mark

FENTON, Clive

GREEN, Trevor Lindsay

HOLE, Patrick David

JACKSON, Mark Andrew

JENNINGS, Michael John

JENSEN, Jeremy Michael Jorgen Malherbe

JORDAN, Paula Carole

LLOYD, Michael Samuel

MADDOCK, Nicholas William

NANDA, Geeta

NELSON, Francis Eamon

NEWCOMBE, Paul Alan

PARSONS, Michael Dennis

PHILLIPS, Howard Peter Stewart

TONKISS, John Michael

TURNER, Nigel Alan, Mr.

Persons with significant control

2

Mr John Patrick Grayken

Mccarthy & Stone (Developments) Limited

MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED

MCCARTHY & STONE LIMITED

MCCARTHY & STONE (DEVELOPMENTS) LIMITED

MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED

MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED

MCCARTHY & STONE (EQUITY INTERESTS) LIMITED

MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED

MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED

MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED

MCCARTHY & STONE RESALES LIMITED

MCCARTHY & STONE RENTAL PROPERTIES LIMITED

MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED

MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED

THE PLANNING BUREAU LIMITED

MCCARTHY & STONE LIFESTYLE SERVICES LIMITED

MASTIFF HOLDCO LIMITED

MASTIFF BIDCO LIMITED

MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED

THE COULDWELL GROUP LIMITED

ABERCROMBIE & KENT PHILANTHROPY

A&K CORP. LIMITED

CRYSTAL CRUISES FINANCE LTD

A&K MANAGEMENT SERVICES LTD

HOTCHKIN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED

STRAWBERRY HILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED

YOURLIFE MANAGEMENT SERVICES LIMITED

MCCARTHY & STONE MANAGEMENT SERVICES LIMITED

HB (GRPS) LIMITED

BRISTOL WATER HOLDINGS LIMITED

BRISTOL WATER PLC

MASTIFF MIDCO LIMITED

HARROW ESTATES PLC

ST. DAVID'S PARK LIMITED

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