Rightacres Property Group Limited

Active10136955 Private limited company
Incorporated
20 April 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Clare Louise Williams
Paul John Mccarthy
Accounts type
Group
Region
Wales
Address
Ty Derw Lime Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
21 August 2020
Resigned Mccarthy, Michael David as Director
12 August 2016
Appointed Mccarthy, Paul John as Director
12 August 2016
Appointed Williams, Clare Louise as Director
20 April 2016
Appointed Mccarthy, Michael David as Director

Ownership 2 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)
Individual · Notified 2 October 2020
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 (2)
21 August 2020
Ceased Michael David Mccarthy — Owns 50–75% of shares
10 March 2020
Ceased McCarthy Family Investment Company Limited — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Rightacres Property Group Limited This company
Ground Real Estate Limited Owns 25–50% of shares
Rightacres Property Co. Limited Owns 75–100% of shares
Central Quay Eight Limited Owns 75–100% of shares
Grand Scenic Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Group of companies' accounts30 September 2025
9 June 2026Sub-division of shares
23 April 2026Confirmation statement with updates19 April 2026
25 November 2025Director's details changed
3 July 2025Group of companies' accounts30 September 2024
Show all recent filings

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