Company Information for RAINTON BRIDGE MANAGEMENT COMPANY LIMITED
9TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
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Company Registration Number
05863040
Private Limited Company
Active |
Company Name | ||
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RAINTON BRIDGE MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
9TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU Other companies in SN1 | ||
Previous Names | ||
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Company Number | 05863040 | |
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Company ID Number | 05863040 | |
Date formed | 2006-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB893769060 |
Last Datalog update: | 2024-10-05 08:23:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY HUW DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON THOMAS BIRDWOOD |
Company Secretary | ||
JULIAN FRANCIS BATES |
Director | ||
PIERS CHRISTOPHER CHAPMAN |
Director | ||
HOWARD EVANS |
Director | ||
EMILY JANE NEILSON |
Director | ||
SIMON JOHN NEWTON |
Director | ||
RICHARD JAMES POTTER |
Director | ||
ROBERT PAUL REED |
Director | ||
DAVID RUSSELL WORKMAN |
Director | ||
ANCOSEC LIMITED |
Company Secretary | ||
JAMES MARTIN CORNELL |
Director | ||
ANDREW JAMES JOHNSTON |
Director | ||
MICHAEL ANDREW TIBBETTS |
Director | ||
MICHAEL JAMES O'SULLIVAN |
Director | ||
NIGEL HOWARD POPE |
Director | ||
SATISH MOHANLAL |
Director | ||
BETH SALENA CHATER |
Director | ||
JEFFREY MARK PULSFORD |
Director | ||
JONATHAN MARTIN AUSTEN |
Director | ||
DAVID MARK JOHNSTON DUFFIELD |
Director | ||
MALCOLM EDWARD CARPENTER |
Director | ||
NIGEL HOWARD POPE |
Company Secretary | ||
NORHAM HOUSE SECRETARY LIMITED |
Company Secretary | ||
NORHAM HOUSE DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-03 | CURRENT | 1990-04-09 | Active | |
BERWICK QUARTER MANAGEMENT COMPANY LIMITED | Director | 2015-07-22 | CURRENT | 2015-06-08 | Active | |
CENTRAL QUAY MANAGEMENT COMPANY LIMITED | Director | 2014-12-23 | CURRENT | 2002-04-18 | Dissolved 2015-12-01 | |
SEGRO (KNBC) LIMITED | Director | 2012-06-22 | CURRENT | 2005-06-06 | Dissolved 2015-03-15 | |
FARNBOROUGH BUSINESS PARK LIMITED | Director | 2012-04-19 | CURRENT | 1998-05-12 | Dissolved 2015-09-11 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL MCCANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUW DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM 44 Davies Street London W1K 5JA England | |
PSC02 | Notification of Pcp Iii No.3 Limited as a person with significant control on 2022-03-23 | |
PSC07 | CESSATION OF RAYMOND JONES HARBERT AS A PERSON OF SIGNIFICANT CONTROL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JONES HARBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 28/08/18 STATEMENT OF CAPITAL;GBP 18 | |
SH01 | 23/08/18 STATEMENT OF CAPITAL GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY HUW DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY NEILSON | |
TM02 | Termination of appointment of Gordon Thomas Birdwood on 2014-12-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM MINTON PLACE STATION ROAD SWINDON SN1 1DA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, MINTON PLACE STATION ROAD, SWINDON, SN1 1DA | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HOWARD EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL | |
AP01 | DIRECTOR APPOINTED JULIAN FRANCIS BATES | |
AP01 | DIRECTOR APPOINTED DAVID RUSSELL WORKMAN | |
AR01 | 30/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKS RG7 4SA | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM, ARLINGTON HOUSE, ARLINGTON BUSINESS PARK, THEALE READING, BERKS, RG7 4SA | |
AP03 | SECRETARY APPOINTED GORDON THOMAS BIRDWOOD | |
AP01 | DIRECTOR APPOINTED PIERS CHRISTOPHER CHAPMAN | |
AP01 | DIRECTOR APPOINTED SIMON JOHN NEWTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL REED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS. EMILY JANE NEILSON / 11/02/2011 | |
RES01 | ADOPT ARTICLES 08/10/2010 | |
RES13 | APPOINT AUDITORS 08/10/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE NEILSON / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 21/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIBBETTS | |
AP01 | DIRECTOR APPOINTED EMILY JANE EASTON NIELSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES POTTER | |
AP01 | DIRECTOR APPOINTED JAMES MARTIN CORNELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW TIBBETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE | |
288b | APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 | |
288a | DIRECTOR APPOINTED SATISH MOHANLAL | |
288b | APPOINTMENT TERMINATED DIRECTOR BETH CHATER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
225 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON | |
288a | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAINTON BRIDGE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RAINTON BRIDGE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |