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Home > England & Wales Companies > RAINIER DEVELOPMENTS (TENBY STREET) LIMITED
Company Information for

RAINIER DEVELOPMENTS (TENBY STREET) LIMITED

RAINIER HOUSE 62, HIGH STREET, HENLEY-IN-ARDEN, B95 5AN,
Company Registration Number
09315709
Private Limited Company
Active

Company Overview

About Rainier Developments (tenby Street) Ltd
RAINIER DEVELOPMENTS (TENBY STREET) LIMITED was founded on 2014-11-18 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Rainier Developments (tenby Street) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RAINIER DEVELOPMENTS (TENBY STREET) LIMITED
 
Legal Registered Office
RAINIER HOUSE 62
HIGH STREET
HENLEY-IN-ARDEN
B95 5AN
 
Previous Names
CHARLES GREEN PROPERTY LIMITED03/03/2021
Filing Information
Company Number 09315709
Company ID Number 09315709
Date formed 2014-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 03:34:40
Primary Source:Companies House
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Company Officers of RAINIER DEVELOPMENTS (TENBY STREET) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS LIONEL GREEN
 Director 2014-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS LIONEL GREEN CHARLES GREEN HOLDINGS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
THOMAS LIONEL GREEN CHARLES GREEN LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
THOMAS LIONEL GREEN CHARLES GREEN & SON LIMITED Director 1992-07-12 CURRENT 1948-06-21 Active
THOMAS LIONEL GREEN ATOM JEWELLERY LIMITED Director 1991-07-12 CURRENT 1986-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-07-05Memorandum articles filed
2023-06-30Change of share class name or designation
2023-06-30Particulars of variation of rights attached to shares
2023-06-2112/06/23 STATEMENT OF CAPITAL GBP 26252
2023-06-21Change of details for Rainier Projects Limited as a person with significant control on 2023-06-12
2023-03-30CESSATION OF RAINIER DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-30Notification of Rainier Projects Limited as a person with significant control on 2023-03-30
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-09-05Director's details changed for Mr Richard Ronald Mees on 2022-09-05
2022-09-05CH01Director's details changed for Mr Richard Ronald Mees on 2022-09-05
2022-08-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CH01Director's details changed for Mr Joshua Hames Sinnett on 2022-06-09
2022-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 093157090005
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-09-08CH01Director's details changed for Mr Joshua Hames Sinnett on 2021-09-01
2021-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-09AP01DIRECTOR APPOINTED MR JOSHUA SINNETT
2021-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 093157090004
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093157090003
2021-03-03RES15CHANGE OF COMPANY NAME 03/03/21
2021-02-25AA01Current accounting period extended from 31/03/21 TO 31/03/22
2021-02-24PSC05Change of details for Rainier Developments Limited as a person with significant control on 2021-02-23
2021-02-24CH01Director's details changed for Mr Richard Ronald Mees on 2021-02-23
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM 37 Tenby Street Birmingham B1 3EF
2021-02-24AA01Current accounting period shortened from 31/12/21 TO 31/03/21
2021-02-24AP01DIRECTOR APPOINTED MR RICHARD RONALD MEES
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LIONEL GREEN
2021-02-24PSC02Notification of Rainier Developments Limited as a person with significant control on 2021-02-23
2021-02-24PSC07CESSATION OF THOMAS LIONEL GREEN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-11-09PSC04Change of details for Mr Thomas Lionel Green as a person with significant control on 2020-11-09
2020-11-09CH01Director's details changed for Mr Thomas Lionel Green on 2020-11-09
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093157090001
2018-06-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 26251
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 26251
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 26251
2015-11-20AR0118/11/15 ANNUAL RETURN FULL LIST
2015-03-16RES12VARYING SHARE RIGHTS AND NAMES
2015-03-16RES01ADOPT ARTICLES 16/03/15
2015-02-27AA01Current accounting period extended from 30/11/15 TO 31/12/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 26251
2015-02-27SH19Statement of capital on 2015-02-27 GBP 26,251
2015-02-26SH10Particulars of variation of rights attached to shares
2015-02-26SH08Change of share class name or designation
2015-02-26RES12VARYING SHARE RIGHTS AND NAMES
2015-02-26RES01ADOPT ARTICLES 26/02/15
2015-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093157090002
2015-02-20SH20Statement by Directors
2015-02-20CAP-SSSolvency Statement dated 04/02/15
2015-02-20RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2015-02-11SH0126/11/14 STATEMENT OF CAPITAL GBP 1522558
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093157090001
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18NEWINCNew incorporation
2014-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RAINIER DEVELOPMENTS (TENBY STREET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAINIER DEVELOPMENTS (TENBY STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of RAINIER DEVELOPMENTS (TENBY STREET) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RAINIER DEVELOPMENTS (TENBY STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAINIER DEVELOPMENTS (TENBY STREET) LIMITED
Trademarks
We have not found any records of RAINIER DEVELOPMENTS (TENBY STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAINIER DEVELOPMENTS (TENBY STREET) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RAINIER DEVELOPMENTS (TENBY STREET) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAINIER DEVELOPMENTS (TENBY STREET) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAINIER DEVELOPMENTS (TENBY STREET) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAINIER DEVELOPMENTS (TENBY STREET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B95 5AN