MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED was incorporated 4 years ago on 07/08/2019 and has the registered number: 12143464. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED - BOURNEMOUTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FOURTH FLOOR
BOURNEMOUTH
BH8 8AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES ABELL May 1974 British Director 2020-08-01 CURRENT
NICHOLAS JOHN DELL Apr 1960 British Director 2022-04-01 CURRENT
MR JOHN MICHAEL TONKISS Jan 1968 British Director 2019-08-07 CURRENT
MR MICHAEL SAMUEL LLOYD Feb 1978 British Director 2019-08-07 UNTIL 2021-06-04 RESIGNED
MRS ROWAN CLARE BAKER Nov 1973 British Director 2019-08-07 UNTIL 2020-07-31 RESIGNED
MR PATRICK DAVID HOLE Secretary 2019-08-07 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Patrick Grayken 2021-01-28 6/1956 Dallas, 7520   Significant influence or control
Mccarthy & Stone Retirement Lifestyles Limited 2019-08-07 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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