RIGHTACRES PROPERTY GROUP LIMITED

Overview

Company Name	RIGHTACRES PROPERTY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10136955
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIGHTACRES PROPERTY GROUP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RIGHTACRES PROPERTY GROUP LIMITED located?

Registered Office Address	Ty Derw Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for RIGHTACRES PROPERTY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for RIGHTACRES PROPERTY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for RIGHTACRES PROPERTY GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2025

Director's details changed for Mr Paul John Mccarthy on Nov 25, 2025

2 pages

CH01

Jul 03, 2025

Group of companies' accounts made up to Sep 30, 2024

36 pages

Apr 28, 2025

Confirmation statement made on Apr 19, 2025 with no updates

3 pages

CS01

Feb 24, 2025

Change of details for Mrs Clare Louise Williams as a person with significant control on Aug 09, 2022

2 pages

PSC04

Feb 24, 2025

Change of details for Mr Paul John Mccarthy as a person with significant control on Aug 09, 2022

2 pages

PSC04

Apr 25, 2024

Confirmation statement made on Apr 19, 2024 with no updates

3 pages

CS01

Apr 06, 2024

Group of companies' accounts made up to Sep 30, 2023

37 pages

Jul 11, 2023

Group of companies' accounts made up to Sep 30, 2022

38 pages

Apr 26, 2023

Confirmation statement made on Apr 19, 2023 with updates

5 pages

CS01

Sep 22, 2022

Notification of Clare Louise Williams as a person with significant control on Aug 08, 2022

2 pages

PSC01

Jun 27, 2022

Group of companies' accounts made up to Sep 30, 2021

35 pages

May 03, 2022

Confirmation statement made on Apr 19, 2022 with updates

4 pages

CS01

Jul 13, 2021

Group of companies' accounts made up to Sep 30, 2020

35 pages

Apr 30, 2021

Confirmation statement made on Apr 19, 2021 with no updates

3 pages

CS01

Oct 13, 2020

Notification of Paul John Mccarthy as a person with significant control on Oct 02, 2020

2 pages

PSC01

Oct 02, 2020

Cessation of Michael David Mccarthy as a person with significant control on Aug 21, 2020

1 pages

PSC07

Oct 02, 2020

Termination of appointment of Michael David Mccarthy as a director on Aug 21, 2020

1 pages

TM01

Aug 13, 2020

Group of companies' accounts made up to Sep 30, 2019

35 pages

Apr 28, 2020

Confirmation statement made on Apr 19, 2020 with updates

4 pages

CS01

Apr 28, 2020

Cessation of Mccarthy Family Investment Company Limited as a person with significant control on Mar 10, 2020

1 pages

PSC07

Oct 11, 2019

Registered office address changed from The Counting House Dunleavy Drive Cardiff CF11 0SN United Kingdom to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on Oct 11, 2019

1 pages

AD01

Jul 05, 2019

Group of companies' accounts made up to Sep 30, 2018

35 pages

Apr 25, 2019

Confirmation statement made on Apr 19, 2019 with no updates

3 pages

CS01

Nov 28, 2018

Memorandum and Articles of Association

19 pages

Nov 28, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of RIGHTACRES PROPERTY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCARTHY, Paul John One Central Square CF10 1FS Cardiff 8th Floor United Kingdom	Aug 12, 2016		Director	One Central Square CF10 1FS Cardiff 8th Floor United Kingdom	Wales	British	1965-11	207359510004
WILLIAMS, Clare Louise One Central Square CF10 1FS Cardiff 8th Floor United Kingdom	Aug 12, 2016		Director	One Central Square CF10 1FS Cardiff 8th Floor United Kingdom	United Kingdom	British	1969-2	105677610001
MCCARTHY, Michael David Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff Ty Derw Wales	Apr 20, 2016	Aug 21, 2020	Director	Lime Tree Court Cardiff Gate Business Park CF23 8AB Cardiff Ty Derw Wales	United Kingdom	British	1942-8	23162480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIGHTACRES PROPERTY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Clare Louise Williams

Aug 08, 2022

Lime Tree Court

Cardiff Gate Business Park

CF23 8AB Cardiff

Ty Derw

Wales

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul John Mccarthy

Oct 02, 2020

Lime Tree Court

Cardiff Gate Business Park

CF23 8AB Cardiff

Ty Derw

Wales

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Michael David Mccarthy

Jun 10, 2016

Lime Tree Court

Cardiff Gate Business Park

CF23 8AB Cardiff

Ty Derw

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mccarthy Family Investment Company Limited

Jun 10, 2016

The Counting House

Dunleavy Drive

CF11 0SN Cardiff

C/O Kts Owens Thomas Ltd

Wales

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	10136930

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0