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McCarthy & Stone Rental Properties Limited

McCarthy & Stone Rental Properties Limited is an active company incorporated on 16 January 2019 with the registered office located in Bournemouth, Dorset. McCarthy & Stone Rental Properties Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11771289
Private limited company
Age
6 years
Incorporated 16 January 2019
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Fourt Floor, 100 Holdenhurst Road
Bournemouth
BH8 8AQ
United Kingdom
Same address since incorporation
Telephone
0345 5564120
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Aug 1970
McCarthy & Stone Retirement Lifestyles Limited
PSC
Mr John Patrick Grayken
PSC • Irish • Lives in Bahamas • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Planning Bureau Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone (Equity Interests) Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone (Home Equity Interests) Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone (Total Care Living) Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone Investment Properties No.23 Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone (Developments) Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
McCarthy & Stone Retirement Lifestyles Limited
Andrew John Burrett and Nicholas John Dell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.7M
Decreased by £400K (-13%)
Turnover
£2.2M
Decreased by £6.4M (-74%)
Employees
Unreported
Same as previous period
Total Assets
£86.3M
Increased by £3.3M (+4%)
Total Liabilities
-£44.9M
Increased by £800K (+2%)
Net Assets
£41.4M
Increased by £2.5M (+6%)
Debt Ratio (%)
52%
Decreased by 1.1% (-2%)
Latest Activity
Confirmation Submitted
28 Days Ago on 16 Dec 2025
John Michael Tonkiss Resigned
1 Month Ago on 28 Nov 2025
Mr Andrew John Burrett Appointed
3 Months Ago on 1 Oct 2025
Joanne Clare Bennett Resigned
4 Months Ago on 29 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 18 Jun 2025
Charge Satisfied
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Jul 2024
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 1 Feb 2021
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 16 Dec 2025
Termination of appointment of John Michael Tonkiss as a director on 28 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Andrew John Burrett as a director on 1 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Joanne Clare Bennett as a director on 29 August 2025
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 18 Jun 2025
Change of details for Mr John Patrick Grayken as a person with significant control on 1 February 2021
Submitted on 15 May 2025
Satisfaction of charge 117712890002 in full
Submitted on 12 Dec 2024
Repayment History
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