Mccarthy & Stone Rental Properties No. 2 Limited. net worth, address, company information. Free

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Mccarthy & Stone Rental Properties No. 2 Limited (registration number 11822847) is a private limited company founded on 2019-02-12 in United Kingdom. The company is situated at Fourth Floor, 100, Holdenhurst Road, Bournemouth BH8 8AQ. Mccarthy & Stone Rental Properties No. 2 Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Mccarthy & Stone Rental Properties No. 2 Limited
Number	11822847
Date of Incorporation:	Tue, 12th Feb 2019
End of financial year:	31 October
Address:	Fourth Floor, 100, Holdenhurst Road, Bournemouth, BH8 8AQ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Nicholas D. (in the company from 01 April 2022), Martin A. (appointment date: 01 August 2020), John T. (appointed on 12 February 2019). The official register indexes 2 persons of significant control, namely: John G. has substantial control or influence, Mccarthy & Stone Retirement Lifestyles Limited can be found at Holdenhurst Road, BH8 8AQ Bournemouth. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

John G.

28 January 2021

Nature of control:	significiant influence or control

Mccarthy & Stone Retirement Lifestyles Limited

12 February 2019

Address	Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06622231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 2nd Jan 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 2nd Jan 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 13th, June 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 13th, June 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 2nd Jan 2023 filed on: 2nd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Oct 2021 filed on: 6th, July 2022 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 6th, July 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 6th, July 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 6th, July 2022 \| accounts	Free Download (66 pages)
(CH01) On Fri, 1st Apr 2022 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 11th Feb 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 25th, August 2021 \| accounts	Free Download (91 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020 filed on: 25th, August 2021 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 4th, August 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 4th, August 2021 \| other	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 28th Jan 2021 filed on: 22nd, June 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 4th Jun 2021 filed on: 5th, June 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 118228470002, created on Thu, 29th Apr 2021 filed on: 6th, May 2021 \| mortgage	Free Download (61 pages)
(CS01) Confirmation statement with no updates Thu, 11th Feb 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, March 2021 \| mortgage	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 31st Jul 2020 filed on: 28th, August 2020 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Aug 2020 new director was appointed. filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/19 filed on: 12th, August 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Oct 2019 filed on: 12th, August 2020 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 12th, August 2020 \| accounts	Free Download (184 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/19 filed on: 12th, August 2020 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 11th Feb 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 6th Dec 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 2nd, May 2019 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, May 2019 \| incorporation	Free Download (24 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, April 2019 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 23rd, April 2019 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 118228470001, created on Thu, 4th Apr 2019 filed on: 10th, April 2019 \| mortgage	Free Download (8 pages)
(AA01) Current accounting reference period shortened from Fri, 28th Feb 2020 to Thu, 31st Oct 2019 filed on: 29th, March 2019 \| accounts	Free Download (1 page)

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