Mccarthy & Stone Rental Properties No. 3 Limited

12143464

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, BOURNEMOUTH, BH8 8AQ

Incorporated 07/08/2019

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

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

Mr John Patrick Grayken

Significant control

Irish · Bahamas · Age 70

2711, 2711 North Haskell Avenue, Dallas, 7520

Notified 28/01/2021

Mccarthy & Stone Rental Properties No. 4 Limited

75–100% shares

75–100% votes

Appoint directors

100, Holdenhurst Road, Bournemouth, BH8 8AQ

Reg: 12759676 · United Kingdom · Private Limited Company

Notified 01/11/2023

Former PSCs

Mccarthy & Stone Retirement Lifestyles Limited

Ceased 01/11/2023

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 14/12/2023Registered 19/12/2023

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

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