MS

MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED

Active

Company number 12330830

Bournemouth, England · Incorporated 25 November 2019

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

Last updated on 25 August 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED is an active private limited company incorporated on 25 November 2019 and registered in England and Wales. Its registered office is at Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is a wholly owned subsidiary of McCarthy & Stone Retirement Lifestyles Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Mr John Patrick Grayken also holds significant influence or control. The board currently comprises three British directors: William Stephen Yardley (appointed 25 November 2019), Mark Christopher Perry (appointed 1 June 2020) and Mark Edward Hoyland (appointed 28 November 2025).

The company has no charges and no insolvency history. It filed small accounts for the period ended 31 October 2025 on 25 June 2026. The most recent confirmation statement was made up to 22 October 2025.

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
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
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 Retirement Lifestyles Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
25 June 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
7 December 2025 View
Termination Director Company With Name Termination Date
Officers
7 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Small
Accounts
21 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Small
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2023 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
Second Filing Of Director Termination With Name
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Legacy
Other
18 May 2022 View
Legacy
Other
18 May 2022 View
Legacy
Accounts
18 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Legacy
Accounts
28 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2021 View
Legacy
Other
4 August 2021 View
Legacy
Other
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
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Registration Company As Social Landlord
Incorporation
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
27 February 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Incorporation Company
Incorporation
25 November 2019 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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