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Rightacres Property Co. Limited CARDIFF

Founded in 1969, Rightacres Property, classified under reg no. 00955934 is an active company. Currently registered at Ty Derw Lime Tree Court CF23 8AB, Cardiff the company has been in the business for 55 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Clare W. and Paul M.. In addition 2 active secretaries, Clare M. and Clare W. were appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Denis M. who worked with the the firm until 15 April 2005.

Rightacres Property Co. Limited Address / Contact

Office Address Ty Derw Lime Tree Court
Office Address2 Cardiff Gate Business Park
Town Cardiff
Post code CF23 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00955934
Date of Incorporation Tue, 10th Jun 1969
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 30th September
Company age 55 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Clare W.

Position: Director

Appointed: 10 January 2019

Clare M.

Position: Secretary

Appointed: 15 April 2005

Clare W.

Position: Secretary

Appointed: 01 April 2005

Paul M.

Position: Director

Appointed: 02 May 2001

Michael M.

Position: Director

Resigned: 21 August 2020

Josephine M.

Position: Director

Resigned: 21 August 2020

Denis M.

Position: Secretary

Appointed: 31 December 1991

Resigned: 15 April 2005

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Clare W. This PSC and has 25-50% shares. Another one in the persons with significant control register is Paul M. This PSC has significiant influence or control over the company,. The third one is Rightacres Property Group Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Clare W.

Notified on 8 August 2022
Nature of control: 25-50% shares

Paul M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Rightacres Property Group Limited

C/O Kts Owens Thomas Ltd The Counting House, Dunleavy Drive, Cardiff, CF11 0SN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 10136955
Notified on 27 May 2016
Ceased on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 26th, July 2023 		Free Download (31 pages)

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