MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED
Company Number 12759676
Status
Active
Incorporated
July 21, 2020
Entity Type
Ltd
Registered Office
Fourth Floor, 100 Holdenhurst Road
Bournemouth
BH8 8AQ
6810068209
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
May 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12759676, this organization has been active since July 2020. Primarily in the 68100 sector, the business maintains its official headquarters at Fourth Floor, 100 Holdenhurst Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Nov 1, 2026
Accounts
Aug 5, 2026
Accounts
Aug 5, 2026
Other
Aug 5, 2026
Other
Aug 5, 2026
Officers
Jun 1, 2026
Confirmation Statement
May 11, 2026
Officers
Dec 1, 2025
Officers
Nov 3, 2025
Officers
Sep 1, 2025
Accounts
Jun 18, 2025
Accounts
Jun 18, 2025
Other
Jun 18, 2025
Other
Jun 18, 2025
Persons With Significant Control
May 16, 2025
Confirmation Statement
May 5, 2025
Mortgage
Dec 12, 2024
Accounts
Jul 25, 2024
Accounts
Jul 25, 2024
Other
Jul 25, 2024
Other
Jul 25, 2024
Confirmation Statement
Jun 7, 2024
Officers
May 2, 2024
Officers
May 1, 2024
Persons With Significant Control
Jan 30, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr John Patrick Grayken
• Significant influence or control
Mccarthy & Stone Retirement Lifestyles Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 6 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
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