MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED is an active private limited company, incorporated on 6 February 2008. The nature of the business is Buying and selling of own real estate. The company's registered office is on Holdenhurst Road, Bournemouth. The company's accounts were last made up to 31 October 2021, are next due on 31 July 2023, and fall under the accounts category: Audit Exemption Subsidiary. MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED has two previous names, the most recent of which was LITTONACE NO.15 LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 06496130 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FOURTH FLOOR |
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Address Line 2 | 100 HOLDENHURST ROAD |
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Post Town | BOURNEMOUTH |
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County | DORSET |
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Postcode | BH8 8AQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2023 |
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Accounts Last Made Up Date | 31/10/2021 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 06/03/2017 |
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Last Made Up Date | 06/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 21/11/2008 onwards:
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
From 06/10/2008 to 21/11/2008:
LITTONACE NO.15 LIMITED
Prior to 06/10/2008:
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
Directors
(The company's officers)
MR MARTIN JAMES ABELL
(~49 year old British national)
FOURTH FLOOR 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2020
MR NICHOLAS JOHN DELL
(~64 year old British national)
FOURTH FLOOR 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 01/04/2022
MR JOHN MICHAEL TONKISS
(~56 year old British national)
FOURTH FLOOR 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2018
Connections
(Shared officers)
- MR MARTIN JAMES ABELL
- MR JOHN MICHAEL TONKISS
HOTCHKIN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
MASTIFF MIDCO LIMITED
- MR MARTIN JAMES ABELL
- MR JOHN MICHAEL TONKISS
- MR MARTIN JAMES ABELL
- MR NICHOLAS JOHN DELL
- MR JOHN MICHAEL TONKISS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED: Maps
Maps show the location of the postcode of the registered office, BH8 8AQ.
Map of MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED at local scale
Map of MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED at district scale
More Companies in BH8 8AQ
Other companies with registered offices in BH8 8AQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)