McCarthy & Stone Resales Limited

Active10716544 Private limited company
Incorporated
8 April 2017 (9 years)
Industry
Real estate agencies (68310)
Accounts type
Audit exemption subsidiary
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
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
30 October 2026
Resigned Dell, Nicholas John as Director
1 June 2026
1 October 2025
Appointed Burrett, Andrew John as Director
29 August 2025
Resigned Bennett, Joanne Clare as Director
31 January 2025
9 January 2025
Appointed Bennett, Joanne Clare as Director
31 October 2023
Resigned Nunez, Alison Jane as Director
31 October 2023
Appointed Carleton, Fiona Elizabeth Wilson as Director
1 November 2022
Appointed Dell, Nicholas John as Director
1 November 2022
Resigned Brown, Anna as Director
4 June 2021
Resigned Lloyd, Michael Samuel as Director
4 June 2021
1 June 2021
Appointed Nunez, Alison Jane as Director
1 June 2021
Appointed Brown, Anna as Director
2 September 2019
Appointed Groot, Thomas Sebastiaan Johannes as Director
22 August 2019
Resigned Riddington, Mark Jonathan as Director
12 February 2019
Resigned Mann, David John Glaisby as Director
31 January 2019
Resigned Bridges, David Crawford as Director
16 January 2019
Appointed Lloyd, Michael Samuel as Director
12 December 2017
Appointed Bridges, David Crawford as Director
12 December 2017
Resigned Day, Gary Neil as Director
26 April 2017
Appointed Day, Gary Neil as Director
26 April 2017
Appointed Mann, David John Glaisby as Director
26 April 2017
Appointed Riddington, Mark Jonathan as Director
26 April 2017
Resigned Hole, Patrick David as Director
8 April 2017
Appointed Hole, Patrick David as Director

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 8 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07166051

What Mccarthy & Stone Resales say about themselves

“Find your perfect retirement home for sale in the UK with McCarthy and Stone Resales. Luxury living designed for your golden years.”

— from mccarthyandstoneresales.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Termination of appointment of a director
15 September 2026Confirmation statement with no updates22 January 2026
5 August 2026Other filing
5 August 2026Other filing
5 August 2026Accounts filing
Show all recent filings

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