MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED
Overview
| Company Name | MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12143464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED located?
| Registered Office Address | Fourth Floor 100 Holdenhurst Road BH8 8AQ Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Joanne Clare Bennett as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2024 | 28 pages | AA | ||
Change of details for Mr John Patrick Grayken as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||
Satisfaction of charge 121434640001 in full | 4 pages | MR04 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 13 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs Joanne Clare Bennett as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin James Abell as a director on May 01, 2024 | 1 pages | TM01 | ||
Registration of charge 121434640002, created on Dec 14, 2023 | 135 pages | MR01 | ||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||
Notification of Mccarthy & Stone Rental Properties No. 4 Limited as a person with significant control on Nov 01, 2023 | 2 pages | PSC02 | ||
Cessation of Mccarthy & Stone Retirement Lifestyles Limited as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 13 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2021 | 13 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELL, Nicholas John | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor England | England | British | Solicitor | 79095480002 | ||||
| TONKISS, John Michael | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor England | United Kingdom | British | Chief Executive Officer | 165821880002 | ||||
| HOLE, Patrick David | Secretary | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor England | 261232310001 | |||||||
| ABELL, Martin James | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor England | United Kingdom | British | Cfo | 203634580001 | ||||
| BAKER, Rowan Clare | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor England | United Kingdom | British | Chief Financial Officer | 221986570001 | ||||
| BENNETT, Joanne Clare | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor England | England | British | Chief Financial Officer | 184759270002 | ||||
| LLOYD, Michael Samuel | Director | 100 Holdenhurst Road BH8 8AQ Bournemouth Fourth Floor England | England | British | Chief Operating Officer | 191178840001 |
Who are the persons with significant control of MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mccarthy & Stone Rental Properties No. 4 Limited | Nov 01, 2023 | Holdenhurst Road BH8 8AQ Bournemouth 100 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr John Patrick Grayken | Jan 28, 2021 | 2711 North Haskell Avenue Suite 1700 Dallas, 7520 2711 United States | No | ||||||||||
Nationality: Irish Country of Residence: Bahamas | |||||||||||||
Natures of Control
| |||||||||||||
| Mccarthy & Stone Retirement Lifestyles Limited | Aug 07, 2019 | Holdenhurst Road BH8 8AQ Bournemouth 100 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0