Mccarthy & Stone Rental Properties No. 4 Limited is a private limited company that can be found at Fourth Floor, 100, Holdenhurst Road, Bournemouth BH8 8AQ. Incorporated on 2020-07-21, this 3-year-old company is run by 3 directors.
Director Nicholas D., appointed on 14 July 2021. Director Martin A., appointed on 01 August 2020. Director John T., appointed on 21 July 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-05-30 and the due date for the next filing is 2024-06-13. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Fourth Floor, 100 |
| Office Address2 | Holdenhurst Road |
| Town | Bournemouth |
| Post code | BH8 8AQ |
| Country of origin | United Kingdom |
| Registration Number | 12759676 |
| Date of Incorporation | Tue, 21st Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 14 July 2021
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 21 July 2020
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is John G. This PSC has significiant influence or control over the company,. The second one in the PSC register is Mccarthy & Stone Retirement Lifestyles Limited that put Bournemouth, England as the official address. This PSC has a legal form of "a private company limited by shares", 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, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06622231 |
| Notified on | 21 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2021-01-28 filed on: 30th, January 2024 |
persons with significant control | Free Download (2 pages) |
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