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McCarthy & Stone Rental Properties No. 4 Limited
McCarthy & Stone Rental Properties No. 4 Limited is an active company incorporated on 21 July 2020 with the registered office located in Bournemouth, Dorset. McCarthy & Stone Rental Properties No. 4 Limited was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
12759676
Private limited company
Age
5 years
Incorporated
21 July 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 May 2025
(4 months ago)
Next confirmation dated
5 May 2026
Due by
19 May 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about McCarthy & Stone Rental Properties No. 4 Limited
Contact
Address
Fourth Floor, 100 Holdenhurst Road
Bournemouth
BH8 8AQ
England
Same address since
incorporation
Companies in BH8 8AQ
Telephone
Unreported
Email
Unreported
Website
Mccarthyandstone.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr John Michael Tonkiss
Director • Chief Executive • British • Lives in UK • Born in Jan 1968
Joanne Clare Bennett
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1976
Nicholas John Dell
Director • Solicitor • British • Lives in England • Born in Apr 1960
McCarthy & Stone Retirement Lifestyles Limited
PSC
Mr John Patrick Grayken
PSC • Irish • Lives in Bahamas • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
McCarthy & Stone (Equity Interests) Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone (Home Equity Interests) Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone (Total Care Living) Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone Investment Properties No.23 Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone (Developments) Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone Retirement Lifestyles Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone Total Care Management Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
McCarthy & Stone (Extra Care Living) Limited
Mr John Michael Tonkiss, Nicholas John Dell, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.49M
Increased by £58.49M (+6150058%)
Total Liabilities
-£58.71M
Increased by £58.71M (%)
Net Assets
-£224K
Decreased by £224.95K (-23654%)
Debt Ratio (%)
100%
Increased by 100.38% (%)
See 10 Year Full Financials
Latest Activity
Joanne Clare Bennett Resigned
9 Days Ago on 29 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 5 May 2025
Charge Satisfied
8 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 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
Mr John Patrick Grayken (PSC) Details Changed
4 Years Ago on 1 Feb 2021
John Patrick Grayken (PSC) Appointed
4 Years Ago on 28 Jan 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
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
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 16 May 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Satisfaction of charge 127596760001 in full
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 25 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 25 Jul 2024
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Repayment History
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