Mccarthy & Stone Rental Properties Limited is a private limited company registered at Fourt Floor, 100, Holdenhurst Road, Bournemouth BH8 8AQ. Incorporated on 2019-01-16, this 5-year-old company is run by 3 directors.
Director Nicholas D., appointed on 16 July 2021. Director Martin A., appointed on 01 August 2020. Director John T., appointed on 16 January 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-01-02 and the deadline for the subsequent filing is 2024-01-16. Moreover, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Fourt Floor, 100 |
| Office Address2 | Holdenhurst Road |
| Town | Bournemouth |
| Post code | BH8 8AQ |
| Country of origin | United Kingdom |
| Registration Number | 11771289 |
| Date of Incorporation | Wed, 16th Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 16 July 2021
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 16 January 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is John G. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Mccarthy & Stone Retirement Lifestyles Limited that entered Bournemouth, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John G.
| Notified on | 28 January 2021 |
| Nature of control: |
significiant influence or control |
Mccarthy & Stone Retirement Lifestyles Limited
Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06622231 |
| Notified on | 16 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 2, 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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