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RIGHTACRES PROPERTY CO. LIMITED

Learn more about RIGHTACRES PROPERTY CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COUNTING HOUSE, DUNLEAVY DRIVE, CARDIFF, CF11 0SN

RIGHTACRES PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00955934
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.09.15
BARCLAYS BANK PLC
- Outstanding on 2015.03.26
BARCLAYS BANK PLC
- Outstanding on 2015.07.22

List of company documents:

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27/05/16 STATEMENT OF CAPITAL GBP 141750
Form type: SH01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 141750
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
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REGISTRATION OF A CHARGE / CHARGE CODE 009559340031
Form type: MR01
Date: 2015.07.22
Child documents:
Document type: ANNOTATION
Date: 2015.07.23
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009559340030
Form type: MR01
Date: 2015.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.02.19
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REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, HELMONT HOUSE CHURCHILL WAY, CARDIFF, CF10 2HE
Form type: AD01
Date: 2015.02.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2015 FROM, C/O KTS OWENS THOMAS, THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN
Form type: AD01
Date: 2015.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009559340029
Form type: MR01
Date: 2014.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MCCARTHY / 23/02/2012
Form type: CH01
Date: 2012.03.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.05.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.06.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MCCARTHY / 31/12/2009
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCARHY / 31/12/2009
Form type: CH01
Date: 2010.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2009.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.03.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.26
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REGISTERED OFFICE CHANGED ON 30/03/05 FROM:, C/O KAHN THOMAS SHANKLAND, 33-35 CATHEDRAL ROAD, CARDIFF, CF1 9HB
Form type: 287
Date: 2005.03.30
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
Form type: 225
Date: 2004.04.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.28

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Company directors and board members:

CLARE LOUISE MCCARTHY (current)
Secretary, 2005.04.15
23 CYNCOED PLACE , CARDIFF
CF23 6SG, SOUTH GLAMORGAN
CLARE LOUISE WILLIAMS (current)
Secretary, 2005.04.01
23 CYNCOED PLACE CYNCOED , CARDIFF
CF23 6SG, SOUTH GLAMORGAN
JOSEPHINE MCCARTHY (current)
Director, 1991.12.31
SEVEN HILLS 23 CYNCOED PLACE CYNCOED , CARDIFF
CF23 6SG, SOUTH GLAMORGAN
MICHAEL DAVID MCCARTHY (current)
Director, CO CHAIRMAN, 1991.12.31
SEVEN HILLS 23 CYNCOED PLACE CYNCOED , CARDIFF
CF23 6SG, SOUTH GLAMORGAN
PAUL JOHN MCCARTHY (current)
Director, COMPANY DIRECTOR, 2001.05.02
HELMONT HOUSE CHURCHILL WAY , CARDIFF
CF10 2HE
DENIS JOSEPH MCCARTHY (resigned)
Secretary, 1991.12.31 - 2005.04.15
WELL COTTAGE 4 CATHEDRAL CLOSE LLANDAFF , CARDIFF
CF5 2ED, SOUTH GLAMORGAN

Companies near to RIGHTACRES PROPERTY CO. ltd.

Information about the Private Limited Company RIGHTACRES PROPERTY CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data