Rightacres Property Co. Limited

00955934

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB

Incorporated 10/06/1969

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul John Mccarthy

director · Since 02/05/2001

COMPANY DIRECTOR

BRITISH · WALES · Age 60

Mrs Clare Louise Williams

secretary · Since 01/04/2005

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

Clare Louise Mccarthy

secretary · Since 15/04/2005

BRITISH

Mrs Clare Louise Williams

director · Since 10/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

Paul John Mccarthy

director · Since 02/05/2001

British · Wales · Age 60

Clare Louise Williams

secretary · Since 01/04/2005

British

Clare Louise Mccarthy

secretary · Since 15/04/2005

British

Clare Louise Williams

director · Since 10/01/2019

British · United Kingdom · Age 57

Former

Denis Joseph Mccarthy

secretary · Resigned 15/04/2005

Michael David Mccarthy

director · Resigned 21/08/2020

Josephine Mccarthy

director · Resigned 21/08/2020

Persons with Significant Control

Mr Paul John Mccarthy

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Significant control

British · Wales · Age 60

Ty Derw, Lime Tree Court, Cardiff, CF23 8AB

Notified 06/04/2016

Rightacres Property Group Limited

75–100% shares

75–100% votes

Appoint directors

Ty Drew Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB

Reg: 10136955 · Companies House · Limited Company

Notified 27/05/2016

Mrs Clare Louise Williams

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Significant control

British · United Kingdom · Age 57

Ty Derw, Lime Tree Court, Cardiff, CF23 8AB

Notified 08/08/2022

Charges1 outstanding

Charge

outstanding

RIGHTACRES PROPERTY GROUP LIMITED

Created 13/12/2024Registered 13/12/2024

Charge

satisfied

LEGAL & GENERAL PENSIONS LIMITED

Created 01/06/2018Registered 08/06/2018Satisfied 14/01/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 12/09/2014Registered 15/09/2014Satisfied 22/11/2024

charge

satisfied

LLOYDS BANK PLC

Created 02/01/1990Registered 04/01/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/1988Registered 24/02/1988

charge

satisfied

MIDLAND BANK PLC

Created 11/11/1980Registered 14/11/1980

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Ty Derw Lime Tree Court

2026-07-20

TY DERW LIME TREE COURT

post town → Cardiff

2026-07-20

CARDIFF