Website & contact details
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McCarthy & Stone Management Services Limited
- Incorporated
- 23 February 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)
- Accounts type
- Full
- Region
- South West
- Address
- Fourth Floor100 Holdenhurst RoadBournemouthBH8 8AQ
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2026
British
Born August 1970 (56)
Director · Appointed 3 October 2025
British
Born September 1970 (56)
Officer history (17 former)
30 October 2026
7 August 2026
3 October 2025
29 August 2025
31 January 2025
9 January 2025
23 May 2023
23 May 2023
1 November 2022
1 November 2022
15 August 2021
15 August 2021
19 July 2021
4 June 2021
29 January 2021
2 September 2019
22 August 2019
12 February 2019
16 January 2019
27 November 2018
12 January 2018
12 January 2018
18 August 2016
18 August 2016
18 August 2016
30 April 2016
7 July 2014
Resigned Davies, John as Secretary
23 August 2012
Appointed Davies, John as Secretary
29 March 2010
29 March 2010
29 March 2010
29 March 2010
23 March 2010
23 March 2010
23 March 2010
23 February 2010
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
Right to appoint and remove directors
Private Company Ltd By Shares
Reg. no. 07165986
Holdings 2
Companies where McCarthy & Stone Management Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
McCarthy & Stone (Developments) Limited Owns 75–100% of shares
McCarthy & Stone Lifestyle Services Limited Owns 75–100% of shares
McCarthy & Stone Management Services Limited This company 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 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Termination of appointment of a director | |||
| 8 August 2026 | Appointment of a director | |||
| 23 June 2026 | Full accounts | 31 October 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 3 October 2025 | Appointment of a director |
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