MS

MCCARTHY & STONE LIFESTYLE SERVICES LIMITED

Active

Company number 07165986

Bournemouth · Incorporated 23 February 2010

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

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Patrick Grayken
Born June 1956
Significant Influence Or Control
28 January 2021
PS
Mccarthy & Stone (Developments) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Legacy
Other
19 June 2025 View
Legacy
Other
19 June 2025 View
Legacy
Accounts
19 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Legacy
Other
24 July 2024 View
Legacy
Other
24 July 2024 View
Legacy
Accounts
24 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Legacy
Accounts
5 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2023 View
Legacy
Other
13 June 2023 View
Legacy
Other
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Legacy
Other
8 August 2022 View
Legacy
Accounts
20 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2022 View
Legacy
Other
8 July 2022 View
Legacy
Other
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Legacy
Other
4 August 2021 View
Legacy
Other
4 August 2021 View
Legacy
Accounts
4 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Legacy
Other
12 August 2020 View
Legacy
Other
12 August 2020 View
Legacy
Accounts
12 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Legacy
Accounts
7 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 May 2019 View
Legacy
Other
3 April 2019 View
Legacy
Other
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2018 View
Resolution
Resolution
10 September 2018 View
Legacy
Insolvency
10 September 2018 View
Legacy
Capital
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Legacy
Accounts
27 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 March 2018 View
Legacy
Other
8 March 2018 View
Legacy
Other
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Change Person Director Company With Change Date
Officers
5 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2017 View
Legacy
Other
27 March 2017 View
Legacy
Other
3 March 2017 View
Legacy
Accounts
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Termination Director Company With Name
Officers
10 July 2014 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Accounts With Accounts Type Full
Accounts
14 February 2014 View
Capital Allotment Shares
Capital
5 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Accounts With Accounts Type Full
Accounts
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
18 October 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2010 View
Incorporation Company
Incorporation
23 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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