Mccarthy & Stone Rental Properties No. 4 Limited

12759676

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FOURTH FLOOR, 100, BOURNEMOUTH, BH8 8AQ

Incorporated 21/07/2020

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

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 14/07/2021

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Andrew John Burrett

director · Since 01/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/07/2020

Mr John Patrick Grayken

Significant control

Irish · Bahamas · Age 70

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

Notified 28/01/2021

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

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

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