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Rightacres Property Co. Limited
- Incorporated
- 10 June 1969 (57 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Clare Louise WilliamsPaul John Mccarthy
- Accounts type
- Full
- Region
- Wales
- Address
- Ty Derw Lime Tree CourtCardiff Gate Business ParkCardiffCF23 8AB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 33
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 32
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2019
British
Born February 1969 (57)
Mccarthy, Clare Louise
Secretary · Appointed 15 April 2005
British
Secretary · Appointed 1 April 2005
British
Director · Appointed 2 May 2001
Also at Parkgate Hotel Cardiff Limited · more companies
British
Born November 1965
Officer history (3 former)
21 August 2020
Resigned Mccarthy, Josephine as Director
21 August 2020
10 January 2019
15 April 2005
Appointed Mccarthy, Clare Louise as Secretary
15 April 2005
1 April 2005
2 May 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 August 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control
British
Born February 1969 (57)
Corporate entity · Notified 27 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10136955
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control
British
Born November 1965
Former controllers (1)
1 October 2021
Ceased Rightacres Property Group Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ground Real Estate Limited Owns 25–50% of shares
Rightacres Property Co. Limited This company Owns 75–100% of shares
Central Quay Eight Limited Owns 75–100% of shares
Central Quay Management Company Limited Owns 75–100% of shares
Grand Scenic Limited Owns 75–100% of shares
Rightacres Property Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Full accounts | 30 September 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 25 November 2025 | Director's details changed | |||
| 3 July 2025 | Full accounts | 30 September 2024 | ||
| 24 February 2025 | Change of details for a person with significant control |
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