Company Profile
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SmallMccarthy & Stone Rental Properties Limited
11771289•Private Limited With Share Capital
Fourt Floor, 100, Holdenhurst Road, Bournemouth, BH88AQ
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Incorporated
16/01/2019
Company Age
7 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Mccarthy & Stone Rental Properties Limited (11771289) is a private limited with share capital incorporated on 16/01/2019 (7 years old) and registered in bournemouth, BH88AQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 16/01/2019
BH88AQ
Financial Overview
Total Assets
£86.30M
Liabilities
£44.90M
Net Assets
£41.40M
Turnover
£2.20M
Cash
£2.70M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
52
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-06-2025
Legacy
Category:Accounts
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Legacy
Category:Other
Date:18-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-07-2022
Legacy
Category:Accounts
Date:06-07-2022
Legacy
Category:Other
Date:06-07-2022
Legacy
Category:Other
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2021
Legacy
Category:Accounts
Date:28-08-2021
Legacy
Category:Other
Date:26-08-2021
Legacy
Category:Other
Date:07-08-2021
Legacy
Category:Other
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2020
Legacy
Category:Accounts
Date:12-08-2020
Legacy
Category:Other
Date:12-08-2020
Legacy
Category:Other
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2019
Memorandum Articles
Category:Incorporation
Date:02-05-2019
Resolution
Category:Resolution
Date:02-05-2019
Memorandum Articles
Category:Incorporation
Date:23-04-2019
Resolution
Category:Resolution
Date:23-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2019
Incorporation Company
Category:Incorporation
Date:16-01-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/07/2026
Filing Date13/06/2025
Latest Accounts31/10/2024
Trading Addresses
Fourt Floor, 100, Holdenhurst Road, Bournemouth, Bh8 8Aq, BH88AQRegistered
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Contact
Fourt Floor, 100, Holdenhurst Road, Bournemouth, BH88AQ