# Rightacres Property Co Limited

## Details

- **Company number:** [00955934](https://find-and-update.company-information.service.gov.uk/company/00955934)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 1969
- **Registered office:** TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Rightacres Property Group Limited](/group/4260) (6 companies)



## 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 |  |




## Owned by

Rightacres Property Co Limited → [Rightacres Property Group Limited](/company/10136955)



## Controls

- [Central Quay Eight Limited](/company/13660394) (13660394)
- [Central Quay Management Company Limited](/company/14181624) (14181624)
- [Grand Scenic Limited](/company/03288423) (03288423)



## Directors' other companies

- [WILLIAMS, Clare Louise](/person/5377411) - director at [Rightacres Property Group Limited](/company/10136955)
- [WILLIAMS, Clare Louise](/person/5377411) - director at [Mccarthy Family Investment Company Limited](/company/10136930)
- [WILLIAMS, Clare Louise](/person/5377411) - director at [Willmac Projects Limited](/company/10850686)
- [WILLIAMS, Clare Louise](/person/5377411) - director at [Rightacres Investment One Limited](/company/15863430)



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- [Cyncoed Property (Leisure) Ltd](/company/14685021) (14685021)
- [Cyncoed Property Limited](/company/03429933) (03429933)
- [D. Herbert (Builders) Limited](/company/00574719) (00574719)