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McCarthy & Stone Rental Properties No. 3 Limited

McCarthy & Stone Rental Properties No. 3 Limited is an active company incorporated on 7 August 2019 with the registered office located in Bournemouth, Dorset. McCarthy & Stone Rental Properties No. 3 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12143464
Private limited company
Age
6 years
Incorporated 7 August 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Fourth Floor
100 Holdenhurst Road
Bournemouth
BH8 8AQ
England
Same address since incorporation
Telephone
0345 5564120
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Apr 1960
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1968
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1976
Mr John Patrick Grayken
PSC • Irish • Lives in Bahamas • Born in Jun 1956
McCarthy & Stone Rental Properties No. 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McCarthy & Stone (Equity Interests) Limited
Joanne Clare Bennett, Mr John Michael Tonkiss, and 1 more are mutual people.
Active
McCarthy & Stone (Home Equity Interests) Limited
Joanne Clare Bennett, Mr John Michael Tonkiss, and 1 more are mutual people.
Active
McCarthy & Stone (Total Care Living) Limited
Joanne Clare Bennett, Mr John Michael Tonkiss, and 1 more are mutual people.
Active
McCarthy & Stone Investment Properties No.23 Limited
Joanne Clare Bennett, Mr John Michael Tonkiss, and 1 more are mutual people.
Active
McCarthy & Stone (Developments) Limited
Joanne Clare Bennett, Mr John Michael Tonkiss, and 1 more are mutual people.
Active
McCarthy & Stone Retirement Lifestyles Limited
Joanne Clare Bennett, Mr John Michael Tonkiss, and 1 more are mutual people.
Active
McCarthy & Stone Total Care Management Limited
Joanne Clare Bennett, Mr John Michael Tonkiss, and 1 more are mutual people.
Active
McCarthy & Stone (Extra Care Living) Limited
Joanne Clare Bennett, Mr John Michael Tonkiss, and 1 more 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
£695K
Increased by £694.95K (+1311221%)
Turnover
£5.4M
Increased by £5.4M (%)
Employees
Unreported
Same as previous period
Total Assets
£56.72M
Increased by £56.72M (+7071720%)
Total Liabilities
-£58.11M
Increased by £58.11M (%)
Net Assets
-£1.4M
Decreased by £1.4M (-174040%)
Debt Ratio (%)
102%
Increased by 102.46% (%)
Latest Activity
Joanne Clare Bennett Resigned
9 Days Ago on 29 Aug 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Charge Satisfied
8 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mrs Joanne Clare Bennett Appointed
1 Year 4 Months Ago on 1 May 2024
Martin James Abell Resigned
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 1 Feb 2021
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Documents
Termination of appointment of Joanne Clare Bennett as a director on 29 August 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 October 2024
Submitted on 21 May 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 121434640001 in full
Submitted on 12 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 26 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 26 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 26 Jul 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Termination of appointment of Martin James Abell as a director on 1 May 2024
Submitted on 2 May 2024
Repayment History
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