Company information:
Mccarthy & Stone Rental Properties Limited (No: 11771289)
Address: FOURT FLOOR, 100, HOLDENHURST ROAD, BOURNEMOUTH, BH8 8AQ, UNITED KINGDOM
Status: Active
Incorporated: 16-Jan-2019
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ROWAN CLARE BAKER ( DOB: Nov-1973 From: Jan-2019 )
Current Director: JOANNE CLARE BENNETT ( DOB: Sep-1976 From: May-2024 )
Current Director: NICHOLAS JOHN DELL ( DOB: Apr-1960 From: Jul-2021 )
Current Director: JOHN MICHAEL TONKISS ( DOB: Jan-1968 From: Jan-2019 )
Resigned Director: MARTIN JAMES ABELL ( DOB: May-1974 From: Aug-2020 To: May-2024 )
Resigned Director: MICHAEL SAMUEL LLOYD ( DOB: Feb-1978 From: Jan-2019 To: Jun-2021 )
Resigned Director: ALISON JANE NUNEZ ( DOB: Jul-1972 From: Dec-2021 To: Oct-2023 )
Resigned Secretary: PATRICK DAVID HOLE ( From: Jan-2019 To: Dec-2019 )
Persons of Significant Control:
Mccarthy & Stone Retirement Lifestyles Limited, Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-16)
Mr John Patrick Grayken, 2711 2711 North Haskell Avenue, Suite 1700, Dallas, 7520, United States: Has significant influence or control (Notified: 2021-01-28)