Rightacres Property Co. Limited

00955934

active

Private Limited Company

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, CF23 8AB

Incorporated 10/06/1969

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

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

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 16/07/2015Registered 22/07/2015Satisfied 01/10/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 24/03/2015Registered 26/03/2015Satisfied 03/09/2019

Charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 09/06/2011Registered 14/06/2011Satisfied 19/02/2015

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 06/05/2011Registered 16/05/2011Satisfied 19/02/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 08/10/2009Registered 23/10/2009Satisfied 11/05/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 08/10/2009Registered 23/10/2009Satisfied 29/05/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 04/07/2008Registered 22/07/2008Satisfied 11/05/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 17/06/2008Registered 25/06/2008Satisfied 11/05/2011

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 03/05/2001Registered 10/05/2001Satisfied 03/03/2009

charge

satisfied

AIB GROUP (UK) PLC

Created 23/12/1996Registered 31/12/1996Satisfied 03/03/2009

charge

satisfied

AIB GROUP (UK) PLC

Created 23/12/1996Registered 31/12/1996Satisfied 11/05/2011

charge

satisfied

CHELTENHAM & GLOUCESTER BUILDING SOCIETY

Created 15/02/1993Registered 24/02/1993Satisfied 03/03/2009

charge

satisfied

MIDLAND BANK PLC

Created 08/07/1992Registered 13/07/1992Satisfied 15/04/1994

charge

satisfied

CHELTENHAM & GLOUCESTER BUILDING SOCIETY

Created 24/07/1990Registered 07/08/1990Satisfied 15/04/1994

charge

satisfied

CHELTENHAM AND GLOUCESTER BUILDING SOCIETY

Created 24/07/1990Registered 27/07/1990Satisfied 09/07/1994

charge

satisfied

LLOYDS BANK PLC

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

charge

satisfied

LLOYDS BANK PLC

Created 09/06/1989Registered 20/06/1989Satisfied 27/07/1990

charge

satisfied

LLOYDS BANK PLC

Created 09/06/1989Registered 20/06/1989Satisfied 03/03/2009

charge

satisfied

RIGGS AP BANK LIMITED

Created 10/05/1989Registered 22/05/1989Satisfied 14/08/1990

charge

satisfied

MIDLAND BANK PLC

Created 26/01/1989Registered 31/01/1989Satisfied 03/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

MIDLAND BANK PLC

Created 28/04/1986Registered 29/04/1986Satisfied 03/03/2009

charge

satisfied

MIDLAND BANK PLC

Created 04/01/1985Registered 11/01/1985Satisfied 31/07/1990

charge

satisfied

MIDLAND BANK PLC

Created 23/08/1984Registered 24/08/1984Satisfied 31/07/1990

charge

satisfied

MIDLAND BANK PLC

Created 28/06/1984Registered 05/07/1984Satisfied 31/07/1990

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 03/10/1983Registered 11/10/1983Satisfied 31/07/1990

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 03/10/1983Registered 11/10/1983Satisfied 31/07/1990

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1982Registered 30/03/1982Satisfied 03/03/2009

charge

satisfied

MIDLAND BANK PLC

Created 13/10/1981Registered 19/10/1981Satisfied 27/07/1990

charge

satisfied

MIDLAND BANK PLC

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