Mccarthy & Stone Rental Properties No. 3 Limited is a private limited company located at Fourth Floor, 100 Holdenhurst Road, Bournemouth BH8 8AQ. Incorporated on 2019-08-07, this 4-year-old company is run by 3 directors.
Director Nicholas D., appointed on 01 April 2022. Director Martin A., appointed on 01 August 2020. Director John T., appointed on 07 August 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-08-06 and the date for the next filing is 2024-08-20. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Fourth Floor |
| Office Address2 | 100 Holdenhurst Road |
| Town | Bournemouth |
| Post code | BH8 8AQ |
| Country of origin | United Kingdom |
| Registration Number | 12143464 |
| Date of Incorporation | Wed, 7th Aug 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 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 07 August 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Mccarthy & Stone Rental Properties No. 4 Limited from Bournemouth, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is John G. This PSC has significiant influence or control over the company,. Moving on, there is Mccarthy & Stone Retirement Lifestyles Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. 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.
Mccarthy & Stone Rental Properties No. 4 Limited
100 Holdenhurst Road, Bournemouth, BH8 8AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 12759676 |
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares |
John G.
| Notified on | 28 January 2021 |
| Nature of control: |
significiant influence or control |
Mccarthy & Stone Retirement Lifestyles Limited
100 Holdenhurst Road, Bournemouth, BH8 8AQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06622231 |
| Notified on | 7 August 2019 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 121434640002, created on 2023/12/14 filed on: 19th, December 2023 |
mortgage | Free Download (135 pages) |
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