RIGHTACRES PROPERTY GROUP LIMITED
CARDIFF

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Company number 10136955
Status Active
Incorporation Date 20 April 2016
Company Type Private Limited Company
Address C/O KTS OWENS THOMAS LTD, THE COUNTING HOUSE, DUNLEAVY DRIVE, CARDIFF, UNITED KINGDOM, CF11 0SN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Current accounting period extended from 30 April 2017 to 30 September 2017; Registration of charge 101369550001, created on 30 January 2017. The most likely internet sites of RIGHTACRES PROPERTY GROUP LIMITED are www.rightacrespropertygroup.co.uk, and www.rightacres-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rightacres Property Group Limited is a Private Limited Company. The company registration number is 10136955. Rightacres Property Group Limited has been working since 20 April 2016. The present status of the company is Active. The registered address of Rightacres Property Group Limited is C O Kts Owens Thomas Ltd The Counting House Dunleavy Drive Cardiff United Kingdom Cf11 0sn. . MCCARTHY, Michael David is a Director of the company. MCCARTHY, Paul John is a Director of the company. WILLIAMS, Clare Louise is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCCARTHY, Michael David
Appointed Date: 20 April 2016
83 years old
Director
MCCARTHY, Paul John
Appointed Date: 12 August 2016
59 years old
Director
WILLIAMS, Clare Louise
Appointed Date: 12 August 2016
56 years old

Persons With Significant Control

Mr Michael David Mccarthy
Notified on: 10 June 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mccarthy Family Investment Company Limited
Notified on: 10 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIGHTACRES PROPERTY GROUP LIMITED Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
24 Feb 2017
Current accounting period extended from 30 April 2017 to 30 September 2017
08 Feb 2017
Registration of charge 101369550001, created on 30 January 2017
20 Dec 2016
Total exemption full accounts made up to 30 April 2016
02 Dec 2016
Previous accounting period shortened from 30 April 2017 to 30 April 2016
...
... and 2 more events
10 Jun 2016
Change of share class name or designation
10 Jun 2016
Particulars of variation of rights attached to shares
10 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 135,000
09 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Directors consent to changes to the rights of the ord shares 27/05/2016
20 Apr 2016
Incorporation
Statement of capital on 2016-04-20
  • GBP 1

RIGHTACRES PROPERTY GROUP LIMITED Charges

30 January 2017
Charge code 1013 6955 0001
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…

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