MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED was incorporated 5 years ago on 12/02/2019 and has the registered number: 11822847. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2023.

MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED - BOURNEMOUTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021 31/07/2023

Registered Office

FOURTH FLOOR, 100
BOURNEMOUTH
BH8 8AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL TONKISS Jan 1968 British Director 2019-02-12 CURRENT
NICHOLAS JOHN DELL Apr 1960 British Director 2022-04-01 CURRENT
JOANNE CLARE BENNETT Sep 1976 British Director 2024-05-01 CURRENT
MR MARTIN JAMES ABELL May 1974 British Director 2020-08-01 UNTIL 2024-05-01 RESIGNED
MR PATRICK DAVID HOLE Secretary 2019-02-12 UNTIL 2019-12-06 RESIGNED
MRS ROWAN CLARE BAKER Nov 1973 British Director 2019-02-12 UNTIL 2020-07-31 RESIGNED
MR MICHAEL SAMUEL LLOYD Feb 1978 British Director 2019-02-12 UNTIL 2021-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Patrick Grayken 2021-01-28 6/1956 Dallas, 7520   Significant influence or control
Mccarthy & Stone Retirement Lifestyles Limited 2019-02-12 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE (DEVELOPMENTS) LIMITED BOURNEMOUTH Active FULL 41100 - Development of building projects
MCCARTHY & STONE LIMITED BOURNEMOUTH ENGLAND Active FULL 70100 - Activities of head offices
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED BOURNEMOUTH Active FULL 68100 - Buying and selling of own real estate
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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