Website & contact details
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McCarthy & Stone Rental Properties No. 4 Limited
- Incorporated
- 21 July 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Fourth Floor100Holdenhurst RoadBournemouthBH8 8AQ
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born September 1979 (47)
Director · Appointed 1 August 2025
British
Born August 1970 (56)
Officer history (5 former)
30 October 2026
1 June 2026
28 November 2025
29 August 2025
1 August 2025
1 May 2024
1 May 2024
14 July 2021
1 June 2021
1 August 2020
21 July 2020
21 July 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Patrick Grayken
Individual · Notified 28 January 2021
Has significant influence or control
Irish
Born June 1956 (70)
Corporate entity · Notified 21 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06622231
Holdings 1
Companies where McCarthy & Stone Rental Properties No. 4 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
McCarthy & Stone (Developments) Limited Owns 75–100% of shares
McCarthy & Stone Lifestyle Services Limited Owns 75–100% of shares
McCarthy & Stone Management Services Limited Owns 75–100% of shares
McCarthy & Stone Retirement Lifestyles Limited Owns 75–100% of shares
Hotchkin Gardens Residents Management Company Limited Holds 75–100% of voting rights
Keyworker Properties Limited Owns 75–100% of shares
McCarthy & Stone (Equity Interests) Limited Owns 75–100% of shares
McCarthy & Stone (Extra Care Living) Limited Owns 75–100% of shares
McCarthy & Stone (Home Equity Interests) Limited Owns 75–100% of shares
McCarthy & Stone (Shared Ownership) Limited Owns 75–100% of shares
McCarthy & Stone (Total Care Living) Limited Owns 75–100% of shares
McCarthy & Stone Investment Properties No.23 Limited Owns 75–100% of shares
McCarthy & Stone Rental Properties Limited Owns 75–100% of shares
McCarthy & Stone Rental Properties No. 2 Limited Owns 75–100% of shares
McCarthy & Stone Rental Properties No. 4 Limited This company Owns 75–100% of shares
McCarthy & Stone Total Care Management Limited Owns 75–100% of shares
Strawberry Hill Gardens Residents Management Company Limited Holds 75–100% of voting rights
The Planning Bureau Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Termination of appointment of a director |
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