Mccarthy & Stone Rental Properties No. 2 Limited

11822847

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FOURTH FLOOR, 100, BOURNEMOUTH, BH8 8AQ

Incorporated 12/02/2019

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Nicholas John Dell

director · Since 01/04/2022

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 16 other boards

Mr Andrew John Burrett

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Persons with Significant Control

Mccarthy & Stone Retirement Lifestyles Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor, 100, Holdenhurst Road, Bournemouth, BH8 8AQ

Reg: 06622231 · Companies House · Limited Company

Notified 12/02/2019

Mr John Patrick Grayken

Significant control

Irish · Bahamas · Age 70

2711, 2711 North Haskell Avenue, Dallas, 7520

Notified 28/01/2021

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 18/11/2024Registered 26/11/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 29/04/2021Registered 06/05/2021Satisfied 12/12/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2019Registered 10/04/2019Satisfied 09/03/2021