MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED was incorporated 3 years ago on 21/07/2020 and has the registered number: 12759676. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED - BOURNEMOUTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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, 100
BOURNEMOUTH
BH8 8AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL TONKISS Jan 1968 British Director 2020-07-21 CURRENT
NICHOLAS JOHN DELL Apr 1960 British Director 2021-07-14 CURRENT
MR MARTIN JAMES ABELL May 1974 British Director 2020-08-01 CURRENT
MR MICHAEL SAMUEL LLOYD Feb 1978 British Director 2020-07-21 UNTIL 2021-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Patrick Grayken 2021-01-28 6/1956 Bournemouth   Significant influence or control
Mccarthy & Stone Retirement Lifestyles Limited 2020-07-21 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCARTHY & STONE PROPERTIES LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KEYWORKER PROPERTIES LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LINDEN COURT LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HUMAN RECOGNITION SYSTEMS LTD. LIVERPOOL ENGLAND Active FULL 62020 - Information technology consultancy activities
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE (DEVELOPMENTS) LIMITED BOURNEMOUTH Active FULL 41100 - Development of building projects
MCCARTHY & STONE LIMITED BOURNEMOUTH ENGLAND Active FULL 70100 - Activities of head offices
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED BOURNEMOUTH Active FULL 41100 - Development of building projects
MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED BOURNEMOUTH Active FULL 68100 - Buying and selling of own real estate
MCCARTHY & STONE ESTATES LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MCCARTHY & STONE (ALNWICK) LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MCCARTHY & STONE FINANCIAL SERVICES LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
ZUGZWANG CONSULTANCY LIMITED SUTTON COLDFI Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ORTUS HOMES LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SWANLAND MSRL LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MCCARTHY & STONE RENTAL PROPERTIES LIMITED BOURNEMOUTH UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PLANNING BUREAU LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ESET SOFTWARE UK LIMITED BOURNEMOUTH ENGLAND Active FULL 62020 - Information technology consultancy activities
4JPS LTD BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PLATINUM RECRUITMENT CONSULTANCY LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
WAVERSTONE INVESTMENTS LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WAVERSTONE INVESTMENTS HOLDINGS LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JDP INTERNATIONAL LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WAVERSTONE LLP BOURNEMOUTH Active SMALL None Supplied