Mccarthy Retirement Limited

General information

Name:

Mccarthy Retirement Ltd

Office Address:

Churchill House Parkside BH24 3SG Ringwood

Number: 04376753

Incorporation date: 2002-02-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mccarthy Retirement started conducting its operations in 2002 as a Private Limited Company under the ID 04376753. The business has been active for twenty two years and the present status is active. This company's registered office is based in Ringwood at Churchill House. Anyone can also locate the firm using its postal code, BH24 3SG. This company's principal business activity number is 68100 which means Buying and selling of own real estate. The business latest financial reports were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-01-20.

According to the following firm's directors directory, since 2002 there have been two directors: Spencer M. and Clinton M.. In order to support the directors in their duties, this specific company has been utilizing the expertise of Dean M. as a secretary since February 2002.

Financial data based on annual reports

Company staff

Spencer M.

Role: Director

Appointed: 19 February 2002

Latest update: 1 April 2024

Dean M.

Role: Secretary

Appointed: 19 February 2002

Latest update: 1 April 2024

Clinton M.

Role: Director

Appointed: 19 February 2002

Latest update: 1 April 2024

People with significant control

The companies that control this firm are as follows: Churchill Retirement (Group) Ltd has substantial control or influence over the company. This business can be reached in Ringwood at Parkside, BH24 3SG and was registered as a PSC under the registration number 01866076.

Churchill Retirement (Group) Ltd
Address: Churchill House Parkside, Ringwood, BH24 3SG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 01866076
Notified on 20 January 2020
Nature of control:
substantial control or influence
Spencer M.
Notified on 6 April 2016
Ceased on 20 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 9 November 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 14 November 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 20 November 2017
Annual Accounts 1 March 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 1 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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