McCarthy & Stone Rental Properties No. 3 Limited

Active12143464 Private limited company

Incorporated: 7 August 2019 (7 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Andrew John Burrett
Owned by: McCarthy & Stone Rental Properties No. 4 Limited
Accounts type: Full
Region: South West
Address: Fourth Floor
100 Holdenhurst Road
Bournemouth
BH8 8AQ

Website & contact details

Group website: mccarthyandstone.co.uk
mccarthyandstone.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 5 November 2027
Last conf. stmt: 22 October 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 1 active

Officer details are public data from the Companies House register.

Burrett, Andrew John

Director · Appointed 1 October 2025

Also at McCarthy & Stone Management Services Limited, Yourlife Management Services Limited, McCarthy & Stone Resales Limited · more companies

British

Born August 1970 (56)

Officer history (7 former)

30 October 2026

Resigned Dell, Nicholas John as Director

28 November 2025

Resigned Tonkiss, John Michael as Director

1 October 2025

Appointed Burrett, Andrew John as Director

29 August 2025

Resigned Bennett, Joanne Clare as Director

1 May 2024

Resigned Abell, Martin James as Director

1 May 2024

Appointed Bennett, Joanne Clare as Director

1 April 2022

Appointed Dell, Nicholas John as Director

4 June 2021

Resigned Lloyd, Michael Samuel as Director

1 August 2020

Appointed Abell, Martin James as Director

31 July 2020

Resigned Baker, Rowan Clare as Director

6 December 2019

Resigned Hole, Patrick David as Secretary

7 August 2019

Appointed Hole, Patrick David as Secretary

7 August 2019

Appointed Baker, Rowan Clare as Director

7 August 2019

Appointed Lloyd, Michael Samuel as Director

7 August 2019

Appointed Tonkiss, John Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

McCarthy & Stone Rental Properties No. 4 Limited

Corporate entity · Notified 1 November 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 12759676

John Patrick Grayken

Individual · Notified 28 January 2021

Has significant influence or control

Irish

Born June 1956 (70)

Former controllers (1)

1 November 2023

Ceased McCarthy & Stone Retirement Lifestyles Limited — Owns 75–100% of shares

Filings 58

Date	Description	Made Up To
1 November 2026	Termination of appointment of a director
25 October 2026	Confirmation statement with no updates	22 October 2026
14 October 2026	Registration of a charge
25 June 2026	Full accounts	31 October 2025
1 December 2025	Termination of appointment of a director