MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED
FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH BH8 8AQ- Active
- Private Limited Company
- Company No. 12143464
- Last Updated: 01 Mar 2024
Company Profile
MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED was incorporated on Wednesday, August 7, 2019 as a Private Limited Company with registered address in BOURNEMOUTH. MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 3 months and 7 days.
| Name | MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED |
|---|---|
| Company number | 12143464 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH BH8 8AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mccarthy & Stone Rental Properties No. 4 Limited Holdenhurst Road, BH8 8AQ |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr John Patrick Grayken Nationality: Irish |
Dates: Thursday, January 28, 2021 - present
significant influence or control
|
| Mccarthy & Stone Retirement Lifestyles Limited Holdenhurst Road, BH8 8AQ |
Dates: Wednesday, August 7, 2019 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED | 07 Aug 2019 |