McCarthy & Stone (Developments) Limited

Active06622183 Private limited company
Incorporated
17 June 2008 (18 years)
Previously known as
Hackremco (No.2580) Limited (until 24 April 2009)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Fourth Floor
100 Holdenhurst Road
Bournemouth
BH8 8AQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at McCarthy & Stone Limited, Mastiff Bidco Limited, McCarthy & Stone Retirement Lifestyles Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 October 2025
Also at McCarthy & Stone Management Services Limited, Yourlife Management Services Limited, McCarthy & Stone Resales Limited · more companies
British
Born August 1970 (56)
Officer history (29 former)
30 October 2026
Resigned Dell, Nicholas John as Director
5 January 2026
Appointed Pratt, Matthew John as Director
28 November 2025
Resigned Tonkiss, John Michael as Director
28 November 2025
Resigned Lester, Paul John as Director
1 October 2025
Appointed Burrett, Andrew John as Director
9 September 2025
Appointed Lester, Paul John as Director
29 August 2025
Resigned Bennett, Joanne Clare as Director
1 May 2024
Appointed Bennett, Joanne Clare as Director
1 May 2024
Resigned Abell, Martin James as Director
1 April 2022
Appointed Dell, Nicholas John as Director
4 June 2021
Resigned Lloyd, Michael Samuel as Director
28 May 2021
Resigned Batty, Adam David as Director
1 August 2020
Appointed Abell, Martin James as Director
31 July 2020
Resigned Baker, Rowan Clare as Director
15 July 2020
Resigned Turner, Nigel Alan, Mr. as Director
20 January 2020
Appointed Batty, Adam David as Director
6 December 2019
Resigned Hole, Patrick David as Secretary
16 January 2019
Appointed Turner, Nigel Alan, Mr. as Director
16 January 2019
Appointed Lloyd, Michael Samuel as Director
31 August 2018
Resigned Fenton, Clive as Director
6 January 2017
Appointed Baker, Rowan Clare as Director
6 January 2017
Resigned Maddock, Nicholas William as Director
5 November 2015
Resigned Parsons, Michael Dennis as Director
5 November 2015
Resigned Nanda, Geeta as Director
5 November 2015
Appointed Tonkiss, John Michael as Director
5 November 2015
Resigned White, John as Director
5 November 2015
Resigned Nelson, Francis Eamon as Director
21 October 2015
Resigned Albert, Nils as Director
20 July 2015
Appointed Hole, Patrick David as Secretary
20 July 2015
Resigned Maddock, Nicholas William as Secretary
1 April 2015
Appointed Nanda, Geeta as Director
7 July 2014
Resigned Davies, John as Secretary
7 July 2014
Appointed Maddock, Nicholas William as Secretary
17 February 2014
Appointed Fenton, Clive as Director
17 February 2014
Resigned Elliott, Mark as Director
31 December 2013
18 November 2013
Appointed Nelson, Francis Eamon as Director
4 November 2013
Appointed Parsons, Michael Dennis as Director
9 October 2013
Appointed Albert, Nils as Director
23 September 2013
Appointed White, John as Director
28 February 2013
Resigned Bowkett, Alan John as Director
2 November 2012
Appointed Elliott, Mark as Director
31 August 2012
Resigned Phillips, Howard Peter Stewart as Director
23 August 2012
Resigned Green, Trevor Lindsay as Secretary
23 August 2012
Appointed Davies, John as Secretary
19 September 2011
Appointed Maddock, Nicholas William as Director
2 September 2011
Resigned Ball, Michael David as Director
26 January 2010
Appointed Bowkett, Alan John as Director
23 April 2009
20 April 2009
Appointed Green, Trevor Lindsay as Secretary
20 April 2009
Appointed Phillips, Howard Peter Stewart as Director
20 April 2009
Appointed Ball, Michael David as Director
20 April 2009
Resigned Newcombe, Paul Alan as Director
20 April 2009
Resigned Hackwood Secretaries Limited as Corporate Secretary
9 February 2009
Appointed Newcombe, Paul Alan as Director
9 February 2009
Resigned Jackson, Mark Andrew as Director
9 February 2009
Resigned Hackwood Directors Limited as Corporate Nominee Director
1 October 2008
Appointed Jackson, Mark Andrew as Director
17 June 2008
Appointed Hackwood Directors Limited as Corporate Nominee Director
17 June 2008
Appointed Hackwood Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Patrick Grayken
Individual · Notified 28 January 2021
Has significant influence or control
Irish
Born June 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 6622199

Group structure 19 shown

Ownership group derived from the Companies House PSC register

McCarthy & Stone Limited
McCarthy & Stone (Developments) Limited This company Owns 75–100% of shares
McCarthy & Stone Lifestyle Services Limited Owns 75–100% of shares
McCarthy & Stone Management Services Limited Owns 75–100% of shares
McCarthy & Stone Retirement Lifestyles Limited Owns 75–100% of shares
Hotchkin Gardens Residents Management Company Limited Holds 75–100% of voting rights
Keyworker Properties Limited Owns 75–100% of shares
McCarthy & Stone (Equity Interests) Limited Owns 75–100% of shares
McCarthy & Stone (Extra Care Living) Limited Owns 75–100% of shares
McCarthy & Stone (Home Equity Interests) Limited Owns 75–100% of shares
McCarthy & Stone (Shared Ownership) Limited Owns 75–100% of shares
McCarthy & Stone (Total Care Living) Limited Owns 75–100% of shares
McCarthy & Stone Investment Properties No.23 Limited Owns 75–100% of shares
McCarthy & Stone Rental Properties Limited Owns 75–100% of shares
McCarthy & Stone Rental Properties No. 2 Limited Owns 75–100% of shares
McCarthy & Stone Rental Properties No. 4 Limited Owns 75–100% of shares
McCarthy & Stone Total Care Management Limited Owns 75–100% of shares
Strawberry Hill Gardens Residents Management Company Limited Holds 75–100% of voting rights
The Planning Bureau Limited Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
1 November 2026Termination of appointment of a director
25 June 2026Full accounts31 October 2025
1 June 2026Change of details for a person with significant control
11 May 2026Confirmation statement with no updates5 May 2026
5 January 2026Appointment of a director
Show all 145 filings

Some other companies at this address

Hotchkin Gardens Residents Management Company Limited
Keyworker Properties Limited
McCarthy & Stone (Equity Interests) Limited
McCarthy & Stone (Extra Care Living) Limited
McCarthy & Stone (Home Equity Interests) Limited
McCarthy & Stone (Shared Ownership) Limited

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