MS

MCCARTHY & STONE RENTAL PROPERTIES LIMITED

Active

Company number 11771289

Bournemouth, United Kingdom · Incorporated 16 January 2019

Fourt Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom

Last updated on 29 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Patrick Grayken
Born June 1956
Significant Influence Or Control
28 January 2021
PS
Mccarthy & Stone Retirement Lifestyles Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Accounts
18 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2023 View
Legacy
Other
6 July 2022 View
Legacy
Other
6 July 2022 View
Legacy
Accounts
6 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Legacy
Accounts
28 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2021 View
Legacy
Other
26 August 2021 View
Legacy
Other
7 August 2021 View
Legacy
Other
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
5 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Legacy
Other
12 August 2020 View
Legacy
Other
12 August 2020 View
Legacy
Accounts
12 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2019 View
Resolution
Resolution
2 May 2019 View
Memorandum Articles
Incorporation
2 May 2019 View
Resolution
Resolution
23 April 2019 View
Memorandum Articles
Incorporation
23 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2019 View
Incorporation Company
Incorporation
16 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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