Rightacres Property Co Limited
- Company number
- 00955934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 1969
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate - Corporate group
- Rightacres Property Group Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Denis Joseph | Secretary | - | 15 Apr 2005 |
| MCCARTHY, Michael David | Director | - | 21 Aug 2020 |
| MCCARTHY, Josephine | Director | - | 21 Aug 2020 |
| WILLIAMS, Clare Louise | Director | 10 Jan 2019 | |
| MCCARTHY, Clare Louise | Secretary | 15 Apr 2005 | |
| WILLIAMS, Clare Louise | Secretary | 1 Apr 2005 | |
| MCCARTHY, Paul John | Director | 2 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rightacres Property Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 May 2016 | 1 Oct 2021 |
| Mrs Clare Louise Williams | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control |
8 Aug 2022 | |
| Rightacres Property Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2016 | |
| Mr Paul John Mccarthy | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Rightacres Property Co Limited → Rightacres Property Group Limited
Controls
- Central Quay Eight Limited (13660394)
- Central Quay Management Company Limited (14181624)
- Grand Scenic Limited (03288423)
Directors’ other companies
- WILLIAMS, Clare Louise - Director at Rightacres Property Group Limited
- WILLIAMS, Clare Louise - Director at Mccarthy Family Investment Company Limited
- WILLIAMS, Clare Louise - Director at Willmac Projects Limited
- WILLIAMS, Clare Louise - Director at Rightacres Investment One Limited
Companies at the same address
- Apollo Minibus & Coach Hire Limited (05313035)
- Avalon Agencies Limited (00416713)
- Balmoral Quays (Apartments) Management Company Limited (06237494)
- Celtic Utilities Group Limited (08586462)
- Central Quay Management Company Cardiff Ltd (12823659)
- Centre For Digital Public Services Limited (09341679)
- Cyncoed Property (Cardiff) Limited (05382265)
- Cyncoed Property (Leisure) Ltd (14685021)
- Cyncoed Property Limited (03429933)
- D. Herbert (Builders) Limited (00574719)