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RIGHTACRES PROPERTY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rightacres Property Group Limited. The company was founded 8 years ago and was given the registration number 10136955. The firm's registered office is in CARDIFF. You can find them at Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RIGHTACRES PROPERTY GROUP LIMITED
Company Number:10136955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, One Central Square, Cardiff, United Kingdom, CF10 1FS

Director12 August 2016Active
8th Floor, One Central Square, Cardiff, United Kingdom, CF10 1FS

Director12 August 2016Active
Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB

Director20 April 2016Active

People with Significant Control

Mrs Clare Louise Williams
Notified on:08 August 2022
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Wales
Address:Ty Derw, Lime Tree Court, Cardiff, Wales, CF23 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul John Mccarthy
Notified on:02 October 2020
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:Wales
Address:Ty Derw, Lime Tree Court, Cardiff, Wales, CF23 8AB
Nature of control:
  • Significant influence or control
Mr Michael David Mccarthy
Notified on:10 June 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:Wales
Address:Ty Derw, Lime Tree Court, Cardiff, Wales, CF23 8AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mccarthy Family Investment Company Limited
Notified on:10 June 2016
Status:Active
Country of residence:Wales
Address:C/O Kts Owens Thomas Ltd, The Counting House, Cardiff, Wales, CF11 0SN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Accounts

Accounts with accounts type group.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2022-09-22Persons with significant control

Notification of a person with significant control.

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2022-06-27Accounts

Accounts with accounts type group.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type group.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-10-02Officers

Termination director company with name termination date.

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2020-08-13Accounts

Accounts with accounts type group.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-28Persons with significant control

Cessation of a person with significant control.

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2019-10-11Address

Change registered office address company with date old address new address.

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2019-07-05Accounts

Accounts with accounts type group.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-11-28Incorporation

Memorandum articles.

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2018-11-28Resolution

Resolution.

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2018-06-29Accounts

Accounts with accounts type group.

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2018-05-16Accounts

Accounts amended with accounts type dormant.

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2018-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-20Address

Change registered office address company with date old address new address.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Change account reference date company current extended.

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