MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
05984851 · Active · Ltd · 19 yrs · Bournemouth
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Filing calendar

Next annual accounts are due by 31 Jul 2026 — that's 3 days away. Confirmation statement is due 5 Nov 2026 (last filed 22 Oct 2025).
Next accounts
31 Jul 2026
Next confirmation
5 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
05984851Active· Ltd· England Wales· 2006-11-01Incorporated 2006-11-01Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- TONKISS, John Michael· DirectorResigned 2025-11-28
- BURRETT, Andrew John· DirectorAppointed 2025-10-01
- BENNETT, Joanne Clare· DirectorResigned 2025-08-29
- ABELL, Martin James· DirectorResigned 2024-05-01
BURRETT, Andrew John
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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DELL, Nicholas John
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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DAVIES, John
Secretary
- Appointed
- 2012-08-23
- Resigned
- 2014-07-07
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HOLE, Patrick David
Secretary
- Appointed
- 2015-07-20
- Resigned
- 2019-12-06
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MADDOCK, Nicholas William
Secretary
- Appointed
- 2014-07-07
- Resigned
- 2015-07-20
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MCCARTHY & STONE (GROUP SERVICES) LIMITED
Corporate Secretary
- Appointed
- 2006-11-01
- Resigned
- 2009-04-22
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-11-01
- Resigned
- 2006-11-01
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ABELL, Martin James
Director
- Appointed
- 2020-08-01
- Resigned
- 2024-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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BAKER, Rowan Clare
Director
- Appointed
- 2017-01-06
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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BATTY, Adam David
Director
- Appointed
- 2020-01-20
- Resigned
- 2021-05-28
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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BENNETT, Joanne Clare
Director
- Appointed
- 2024-05-01
- Resigned
- 2025-08-29
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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DAVIES, John
Director
- Appointed
- 2012-08-23
- Resigned
- 2014-07-07
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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ELLIOTT, Mark
Director
- Appointed
- 2012-11-02
- Resigned
- 2014-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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FENTON, Clive
Director
- Appointed
- 2014-02-17
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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GREEN, Trevor Lindsay
Director
- Appointed
- 2007-10-01
- Resigned
- 2012-08-23
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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HOLE, Patrick David
Director
- Appointed
- 2016-09-01
- Resigned
- 2019-12-06
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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MADDOCK, Nicholas William
Director
- Appointed
- 2012-08-31
- Resigned
- 2017-01-06
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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PHILLIPS, Howard Peter Stewart
Director
- Appointed
- 2009-04-22
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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TONKISS, John Michael
Director
- Appointed
- 2018-08-31
- Resigned
- 2025-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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MCCARTHY & STONE (GROUP SERVICES) LIMITED
Corporate Director
- Appointed
- 2006-11-01
- Resigned
- 2009-04-22
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MCCARTHY & STONE CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2006-11-01
- Resigned
- 2009-04-22
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2006-11-01
- Resigned
- 2006-11-01
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