RIGHTACRES PROPERTY CO. LIMITED

Address

RIGHTACRES PROPERTY CO. LIMITED
THE COUNTING HOUSE
DUNLEAVY DRIVE
CARDIFF
UNITED KINGDOM
CF11 0SN
(229 companies also use this postcode)

Classification:

Development of building projects

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
00955934
Incorporation Date:
10 Jun 1969 (49 Years old)
Financial Year End:
30 Sep
Capital:
£135,000.00 on 1 Sep 2016
For period ending:
30 Sep 2017
Filed on:
29 Jun 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
26 Jan 2016
Purchase latest return for £4.99

Information correct as of: 7 Dec 2018 - Check for updates

Map


Recently Filed Documents - 160 available


Directors and Secretaries

Clare Mccarthy
15 Apr 2005 ⇒ Present ( 13 Years ) Company Secretary
Paul Mccarthy
2 May 2001 ⇒ Present ( 17 Years ) Director
2 May 2001 ⇒ Present ( 17 Years ) Director
Josephine Mccarthy
before 31 Dec 1991 ⇒ Present ( 26 Years ) Director
Michael Mccarthy
before 31 Dec 1991 ⇒ Present ( 26 Years ) Director
Clare Williams
1 Apr 2005 ⇒ Present ( 13 Years ) Company Secretary

Charges / mortgages against this Company

LEGAL & GENERAL PENSIONS LIMITED
- OUTSTANDING on 8 Jun 2018
BARCLAYS BANK PLC
- Satisfied on 22 Jul 2015
BARCLAYS BANK PLC
- OUTSTANDING on 26 Mar 2015
BARCLAYS BANK PLC
- OUTSTANDING on 15 Sep 2014
AIB GROUP (UK) P.L.C.
CHARGE OVER DEPOSITS - Satisfied on 14 Jun 2011
BARCLAYS BANK PLC (THE SECURITY AGENT)
DEBENTURE - Satisfied on 16 May 2011
AIB GROUP (UK) PLC
CHARGE - Satisfied on 23 Oct 2009
AIB GROUP (UK) PLC
ASSIGNMENT AND CHARGE OF CONTRACTS - Satisfied on 23 Oct 2009
AIB GROUP (UK) PLC
LEGAL CHARGE - Satisfied on 22 Jul 2008
AIB GROUP (UK) PLC
CHARGE OVER SHARES - Satisfied on 25 Jun 2008
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Satisfied on 10 May 2001
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Satisfied on 31 Dec 1996
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Satisfied on 31 Dec 1996
CHELTENHAM & GLOUCESTER BUILDING SOCIETY
SUPPLEMENTARY MORTGAGE DEED - Satisfied on 24 Feb 1993
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 13 Jul 1992
CHELTENHAM & GLOUCESTER BUILDING SOCIETY
MORTGAGE DEED. - Satisfied on 7 Aug 1990
CHELTENHAM AND GLOUCESTER BUILDING SOCIETY
MORTGAGE DEED. - Satisfied on 27 Jul 1990
LLOYDS BANK PLC
LEGAL MORTGAGE - Satisfied on 4 Jan 1990
LLOYDS BANK PLC
LEGAL MORTGAGE - Satisfied on 20 Jun 1989
LLOYDS BANK PLC
LEGAL MORTGAGE - Satisfied on 20 Jun 1989
RIGGS AP BANK LIMITED
LEGAL CHARGE - Satisfied on 22 May 1989
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 31 Jan 1989
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 24 Feb 1988
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 29 Apr 1986
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 11 Jan 1985
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 24 Aug 1984
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 5 Jul 1984
CHARTERED TRUST PUBLIC LIMITED COMPANY
MARINE MORTGAGE - Satisfied on 11 Oct 1983
CHARTERED TRUST PUBLIC LIMITED COMPANY
DEE OF COVENANT - Satisfied on 11 Oct 1983
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 30 Mar 1982
MIDLAND BANK PLC
CHARGE - Satisfied on 19 Oct 1981
MIDLAND BANK PLC
CHARGE - Satisfied on 14 Nov 1980

Previous Addresses

C/O KTS OWENS THOMAS LTD
THE COUNTING HOUSE DUNLEAVY DRIVE
CARDIFF
CF11 0SN
Changed 20 Apr 2018

HELMONT HOUSE CHURCHILL WAY
CARDIFF
CF10 2HE
Changed 5 Feb 2015

C/O KTS OWENS THOMAS
THE COUNTING HOUSE
CELTIC GATEWAY
CARDIFF
CF11 0SN
Changed 7 Jan 2015

C/O KAHN THOMAS SHANKLAND
33-35 CATHEDRAL ROAD
CARDIFF
CF1 9HB
Changed 30 Mar 2005

205 CITY ROAD
CARDIFF
CF2 3JD
Changed 3 Aug 1998

RIGHT ACRES PROPERTY CO. LTD
18 PLAS ST POL DE LEON
PENARTH MARINA
SOUTH GLAMORGAN. CF64 1TR
Changed 10 Jan 1995

225A CATHEDRAL ROAD
CARDIFF
CF1 9PP
Changed 31 Aug 1993

225A CATHEDRAL ROAD
CARDIFF
CF1 9PP
Changed 27 Nov 1987

PENHILL HOUSE
11-13 PENMILL ROAD
CARDIFF CF1 9UP
Changed 16 Nov 1987


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
8 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2017 29 Jun 2018 9
30 Sep 2016 7 Jul 2017 10
30 Sep 2015 1 Jul 2016 10
30 Sep 2014 8 Jun 2015 9
30 Sep 2013 20 Jun 2014 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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