Active
Company Information for MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED
FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ,
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Company Registration Number
06897272
Private Limited Company
Active |
Company Name | ||
---|---|---|
MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED | ||
Legal Registered Office | ||
FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AQ Other companies in BH8 | ||
Previous Names | ||
|
Company Number | 06897272 | |
---|---|---|
Company ID Number | 06897272 | |
Date formed | 2009-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/07/2020 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2019-05-04 19:52:24 |
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Officer | Role | Date Appointed |
---|---|---|
ROWAN CLARE BAKER |
||
CLIVE FENTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS WILLIAM MADDOCK |
Director | ||
JOHN DAVIES |
Director | ||
MARK ELLIOTT |
Director | ||
TREVOR LINDSAY GREEN |
Director | ||
HOWARD PETER STEWART PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWANLAND MSRL LIMITED | Director | 2017-11-10 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
LINDEN COURT LIMITED | Director | 2017-07-07 | CURRENT | 2001-11-14 | Active - Proposal to Strike off | |
MCCARTHY & STONE ESTATES LIMITED | Director | 2017-01-06 | CURRENT | 2010-02-23 | Active | |
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 2010-02-23 | Active | |
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED | Director | 2017-01-06 | CURRENT | 2006-11-01 | Active | |
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED | Director | 2017-01-06 | CURRENT | 2009-05-06 | Active | |
MCCARTHY & STONE (ALNWICK) LIMITED | Director | 2017-01-06 | CURRENT | 2011-02-04 | Active | |
MCCARTHY & STONE FINANCIAL SERVICES LIMITED | Director | 2017-01-06 | CURRENT | 2011-10-05 | Active | |
ORTUS HOMES LIMITED | Director | 2017-01-06 | CURRENT | 2013-08-20 | Active | |
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED | Director | 2017-01-06 | CURRENT | 2007-01-26 | Active | |
MCCARTHY & STONE (DEVELOPMENTS) LIMITED | Director | 2017-01-06 | CURRENT | 2008-06-17 | Active | |
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED | Director | 2017-01-06 | CURRENT | 2008-06-17 | Active | |
MCCARTHY & STONE LIMITED | Director | 2017-01-06 | CURRENT | 2008-06-17 | Active | |
THE PLANNING BUREAU LIMITED | Director | 2017-01-06 | CURRENT | 1987-12-21 | Active | |
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED | Director | 2017-01-06 | CURRENT | 2005-12-28 | Active | |
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED | Director | 2017-01-06 | CURRENT | 2008-02-06 | Active | |
CITY LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED | Director | 2014-02-17 | CURRENT | 2011-02-04 | Dissolved 2016-04-26 | |
MCCARTHY & STONE ASSISTED LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
MCCARTHY & STONE CARE SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 2010-03-01 | Dissolved 2016-04-26 | |
MCCARTHY & STONE SCOTTISH PROPERTIES NO. 1 LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
MCCARTHY & STONE TAILORED CARE LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-04-26 | |
ORTUS BUILDINGS LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS CONSTRUCTION LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS DEVELOPMENTS LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS HOUSING LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
ORTUS PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Dissolved 2016-04-26 | |
BEHAPPY (MCCARTHY & STONE) LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2016-08-09 | |
MCCARTHY & STONE INDEPENDENT LIVING LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Dissolved 2017-01-17 | |
MCCARTHY & STONE ESTATES LIMITED | Director | 2014-02-17 | CURRENT | 2010-02-23 | Active | |
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 2010-02-23 | Active | |
KEYWORKER PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 2001-05-10 | Active | |
MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Active | |
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED | Director | 2014-02-17 | CURRENT | 2006-11-01 | Active | |
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED | Director | 2014-02-17 | CURRENT | 2009-05-06 | Active | |
MCCARTHY & STONE (ALNWICK) LIMITED | Director | 2014-02-17 | CURRENT | 2011-02-04 | Active | |
MCCARTHY & STONE FINANCIAL SERVICES LIMITED | Director | 2014-02-17 | CURRENT | 2011-10-05 | Active | |
ORTUS HOMES LIMITED | Director | 2014-02-17 | CURRENT | 2013-08-20 | Active | |
MCCARTHY & STONE PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 1985-06-25 | Active | |
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED | Director | 2014-02-17 | CURRENT | 2007-01-26 | Active | |
MCCARTHY & STONE (DEVELOPMENTS) LIMITED | Director | 2014-02-17 | CURRENT | 2008-06-17 | Active | |
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED | Director | 2014-02-17 | CURRENT | 2008-06-17 | Active | |
MCCARTHY & STONE LIMITED | Director | 2014-02-17 | CURRENT | 2008-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/18 | |
AA01 | Current accounting period extended from 31/08/19 TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL TONKISS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/17 | |
CH01 | Director's details changed for Mrs Rowan Clare Baker on 2018-01-05 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/16 | |
AP01 | DIRECTOR APPOINTED MRS ROWAN CLARE BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM MADDOCK | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068972720016 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AL ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM MADDOCK / 31/08/2012 | |
AP01 | DIRECTOR APPOINTED MR CLIVE FENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068972720016 | |
AR01 | 06/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MADDOCK | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN | |
AR01 | 06/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 06/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 06/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/08/2009 | |
RES01 | ADOPT ARTICLES 23/11/2009 | |
RES13 | COMPANY BUSINESS 23/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 9 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 10 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 11 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 14 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12 | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 | |
400 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED STONELY 4 LIMITED CERTIFICATE ISSUED ON 12/05/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WELLS FARGO TRUST CORPORATION LIMITED | ||
SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE BANK OF NEW YORK MELLON LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE “SECURITY AGENT”) | |
FIXED & FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK MELLON | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE BANK OF NEW YORK MELLON, LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |