MS

MCCARTHY & STONE MANAGEMENT SERVICES LIMITED

Active

Company number 07166051

Bournemouth · Incorporated 23 February 2010

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

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

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

MCCARTHY & STONE MANAGEMENT SERVICES LIMITED is an active private limited company incorporated on 23 February 2010 and registered in England and Wales. Its registered office is at Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ.

The company’s principal activities are other letting and operating of own or leased real estate, and management of real estate on a fee or contract basis (SIC 68209 and 68320).

It is wholly owned by McCarthy & Stone Lifestyle Services Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Mr John Patrick Grayken also exercises significant influence or control. The current directors are Mark Edward Hoyland (appointed 3 October 2025) and Nicholas John Dell (appointed 23 May 2023), both British and resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 October 2025 on 23 June 2026 and submitted a confirmation statement with no updates on 23 January 2026. The next full accounts are due by 31 July 2027 and the next confirmation statement by 6 February 2027.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

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 Lifestyle Services Ltd
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

Accounts With Accounts Type Full
Accounts
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Accounts With Accounts Type Full
Accounts
20 May 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
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2021 View
Appoint Person Director Company With Name Date
Officers
15 August 2021 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 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
5 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Accounts With Accounts Type Full
Accounts
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 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 Secretary Company With Name
Officers
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Full
Accounts
14 February 2014 View
Capital Allotment Shares
Capital
5 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 August 2013 View
Appoint Person Secretary Company With Name
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Full
Accounts
12 February 2013 View
Legacy
Mortgage
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Full
Accounts
23 December 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
28 July 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 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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