CompaniesInTheUK

MCCARTHY & STONE (DEVELOPMENTS) LIMITED

Company number 06622183 ·

Active

4 officers / 27 resignations

Matthew John PRATT

Director Active
Correspondence address
Fourth Floor 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
Appointed
2026-01-05
Nationality
British
Country of residence
England
Date of birth
July 1975

Andrew John BURRETT

Director Active
Correspondence address
Fourth Floor 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
Appointed
2025-10-01
Nationality
British
Country of residence
England
Date of birth
August 1970

Nicholas John DELL

Director Active
Correspondence address
Fourth Floor 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
Appointed
2022-04-01
Nationality
British
Country of residence
England
Date of birth
April 1960

MR MICHAEL SAMUEL LLOYD

Director Active
Correspondence address
FOURTH FLOOR 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ
Appointed
2019-01-16
Occupation
DIRECTOR - HOUSE BUILDER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1978

Paul John LESTER

Director Resigned
Correspondence address
Fourth Floor 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
Appointed
2025-09-09
Resigned
2025-11-28
Nationality
British
Country of residence
England
Date of birth
September 1949

Joanne Clare BENNETT

Director Resigned
Correspondence address
Fourth Floor 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
Appointed
2024-05-01
Resigned
2025-08-29
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
September 1976

MR Martin James ABELL

Director Resigned
Correspondence address
Fourth Floor 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
Appointed
2020-08-01
Resigned
2024-05-01
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1974

MR Adam David BATTY

Director Resigned
Correspondence address
Fourth Floor 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
Appointed
2020-01-20
Resigned
2021-05-28
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
March 1972

MR Nigel Alan, Mr. TURNER

Director Resigned
Correspondence address
Fourth Floor 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
Appointed
2019-01-16
Resigned
2020-07-15
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
May 1965

MRS Rowan Clare BAKER

Director Resigned
Correspondence address
Fourth Floor 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
Appointed
2017-01-06
Resigned
2020-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1973

MR John Michael TONKISS

Director Resigned
Correspondence address
Fourth Floor 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
Appointed
2015-11-05
Resigned
2025-11-28
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1968

MR PATRICK DAVID HOLE

Secretary Resigned
Correspondence address
FOURTH FLOOR 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ
Appointed
2015-07-20
Resigned
2019-12-06
Nationality
NATIONALITY UNKNOWN

MS GEETA NANDA

Director Resigned
Correspondence address
FOURTH FLOOR 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH8 8AQ
Appointed
2015-04-01
Resigned
2015-11-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1965

MR NICHOLAS WILLIAM MADDOCK

Secretary Resigned
Correspondence address
FOURTH FLOOR 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH8 8AQ
Appointed
2014-07-07
Resigned
2015-07-20
Nationality
NATIONALITY UNKNOWN

MR CLIVE FENTON

Director Resigned
Correspondence address
FOURTH FLOOR 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH8 8AQ
Appointed
2014-02-17
Resigned
2018-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1958

MR FRANCIS EAMON NELSON

Director Resigned
Correspondence address
FOURTH FLOOR 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH8 8AQ
Appointed
2013-11-18
Resigned
2015-11-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1951

MR MICHAEL DENNIS PARSONS

Director Resigned
Correspondence address
FOURTH FLOOR 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH8 8AQ
Appointed
2013-11-04
Resigned
2015-11-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1950

MR NILS ALBERT

Director Resigned
Correspondence address
FOURTH FLOOR 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH8 8AQ
Appointed
2013-10-09
Resigned
2015-10-21
Occupation
ENGINEER
Nationality
GERMAN
Country of residence
ENGLAND
Date of birth
March 1967

MR JOHN WHITE

Director Resigned
Correspondence address
FOURTH FLOOR 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH8 8AQ
Appointed
2013-09-23
Resigned
2015-11-05
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1951

MARK ELLIOTT

Director Resigned
Correspondence address
HOMELIFE HOUSE 26-32 OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EZ
Appointed
2012-11-02
Resigned
2014-02-17
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1965

MR JOHN DAVIES

Secretary Resigned
Correspondence address
HOMELIFE HOUSE 26-32 OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8EZ
Appointed
2012-08-23
Resigned
2014-07-07
Nationality
NATIONALITY UNKNOWN

MR Nicholas William MADDOCK

Director Resigned
Correspondence address
Fourth Floor 100 Holdenhurst Road, Bournemouth, Dorset, England, BH8 8AQ
Appointed
2011-09-19
Resigned
2017-01-06
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
January 1971

MR ALAN JOHN BOWKETT

Director Resigned
Correspondence address
CROXTON PARK HOUSE CROXTON PARK, CROXTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 6SY
Appointed
2010-01-26
Resigned
2013-02-28
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1951

MR Jeremy Michael Jorgen Malherbe JENSEN

Director Resigned
Correspondence address
25 Chiswick Quay, London, W4 3UR
Appointed
2009-04-23
Resigned
2013-12-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1959

MR TREVOR LINDSAY GREEN

Secretary Resigned
Correspondence address
FOXHILL 31 AVON CASTLE DRIVE, RINGWOOD, HAMPSHIRE, BH24 2BB
Appointed
2009-04-20
Resigned
2012-08-23
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND

MR MICHAEL DAVID BALL

Director Resigned
Correspondence address
MULBERRY HOUSE, TRUMPS GREEN ROAD, VIRGINIA WATER, SURREY, GU25 4JA
Appointed
2009-04-20
Resigned
2011-09-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967

MR Howard Peter Stewart PHILLIPS

Director Resigned
Correspondence address
Flamstone Park, Bishopstone, Salisbury, Wiltshire, SP5 4DB
Appointed
2009-04-20
Resigned
2012-08-31
Nationality
British
Country of residence
England
Date of birth
April 1960

MR PAUL ALAN NEWCOMBE

Director Resigned
Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Appointed
2009-02-09
Resigned
2009-04-20
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

MARK ANDREW JACKSON

Director Resigned
Correspondence address
LINKLATERS LLP ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
2008-10-01
Resigned
2009-02-09
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
September 1959

HACKWOOD SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
2008-06-17
Resigned
2009-04-20
Nationality
NATIONALITY UNKNOWN

HACKWOOD DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
2008-06-17
Resigned
2009-02-09
Nationality
BRITISH