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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.
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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
22 October 2025
(1 month ago)
Next confirmation dated
22 October 2026
Due by
5 November 2026
(10 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(7 months remaining)
Learn more about McCarthy & Stone Rental Properties No. 3 Limited
Contact
Update Details
Address
Fourth Floor
100 Holdenhurst Road
Bournemouth
BH8 8AQ
England
Same address since
incorporation
Companies in BH8 8AQ
Telephone
0345 5564120
Email
Unreported
Website
Mccarthyandstone.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Andrew John Burrett
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1970
Nicholas John Dell
Director • Solicitor • British • Lives in England • Born in Apr 1960
Mr John Patrick Grayken
PSC • Irish • Lives in Bahamas • Born in Jun 1956
McCarthy & Stone Rental Properties No. 4 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Planning Bureau Limited
Nicholas John Dell and Andrew John Burrett are mutual people.
Active
McCarthy & Stone (Equity Interests) Limited
Nicholas John Dell and Andrew John Burrett are mutual people.
Active
McCarthy & Stone (Home Equity Interests) Limited
Nicholas John Dell and Andrew John Burrett are mutual people.
Active
McCarthy & Stone (Total Care Living) Limited
Nicholas John Dell and Andrew John Burrett are mutual people.
Active
McCarthy & Stone Investment Properties No.23 Limited
Nicholas John Dell and Andrew John Burrett are mutual people.
Active
McCarthy & Stone (Developments) Limited
Nicholas John Dell and Andrew John Burrett are mutual people.
Active
McCarthy & Stone Limited
Nicholas John Dell and Andrew John Burrett are mutual people.
Active
McCarthy & Stone Retirement Lifestyles Limited
Nicholas John Dell and Andrew John Burrett are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 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% (%)
See 10 Year Full Financials
Latest Activity
John Michael Tonkiss Resigned
12 Days Ago on 28 Nov 2025
Confirmation Submitted
1 Month Ago on 22 Oct 2025
Mr Andrew John Burrett Appointed
2 Months Ago on 1 Oct 2025
Joanne Clare Bennett Resigned
3 Months Ago on 29 Aug 2025
Full Accounts Submitted
6 Months Ago on 21 May 2025
Charge Satisfied
12 Months Ago on 12 Dec 2024
Mccarthy & Stone Rental Properties No. 4 Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Nov 2023
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 2 Feb 2021
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 1 Feb 2021
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 28 Jan 2021
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Documents
Termination of appointment of John Michael Tonkiss as a director on 28 November 2025
Submitted on 1 Dec 2025
Change of details for Mccarthy & Stone Rental Properties No. 4 Limited as a person with significant control on 1 November 2023
Submitted on 3 Nov 2025
Appointment of Mr Andrew John Burrett as a director on 1 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Change of details for Mr John Patrick Grayken as a person with significant control on 28 January 2021
Submitted on 21 Oct 2025
Change of details for Mr John Patrick Grayken as a person with significant control on 2 February 2021
Submitted on 21 Oct 2025
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
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Repayment History
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