Website & contact details
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McCarthy & Stone (Shared Ownership) Limited
- Incorporated
- 25 November 2019 (6 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Small
- Region
- South West
- Address
- Fourth Floor100 Holdenhurst RoadBournemouthBH8 8AQ
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born March 1967 (59)
Director · Appointed 28 November 2025
British
Born August 1970 (56)
Director · Appointed 28 November 2025
British
Born September 1970 (56)
Director · Appointed 1 June 2020
British
Born July 1955 (71)
Director · Appointed 1 June 2020
British
Born May 1964 (62)
Officer history (6 former)
4 September 2026
4 September 2026
28 November 2025
28 November 2025
28 November 2025
28 November 2025
Resigned Brown, Martin Timothy as Director
1 November 2023
Appointed Brown, Martin Timothy as Director
30 April 2023
14 December 2022
14 December 2022
25 May 2021
25 May 2021
6 August 2020
1 June 2020
1 June 2020
25 November 2019
25 November 2019
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 25 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6622231
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 17 September 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director |
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