RAINTON BRIDGE MANAGEMENT COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

RAINTON BRIDGE MANAGEMENT COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
RAINTON BRIDGE MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 30/06/2006 and has the registered number: 05863040. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RAINTON BRIDGE MANAGEMENT COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, THE CHAMBERS
MANCHESTER
GREATER MANCHESTER
M2 7LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORHAM HOUSE 1081 LIMITED (until 02/10/2006)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATRICK HEWITT Jun 1987 British Director 2022-03-23 CURRENT
MR DAVID MICHAEL MCCANN Oct 1966 British Director 2022-03-23 CURRENT
SATISH MOHANLAL Apr 1964 British Director 2008-10-31 UNTIL 2009-09-30 RESIGNED
GORDON THOMAS BIRDWOOD Secretary 2013-07-01 UNTIL 2014-12-23 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Secretary 2006-09-26 UNTIL 2007-01-22 RESIGNED
ANDREW JAMES JOHNSTON Oct 1958 British Director 2008-06-30 UNTIL 2013-07-01 RESIGNED
DAVID RUSSELL WORKMAN Jul 1963 British Director 2013-07-24 UNTIL 2014-12-23 RESIGNED
MR MICHAEL ANDREW TIBBETTS Oct 1965 British Director 2009-12-31 UNTIL 2010-06-17 RESIGNED
MR ROBERT PAUL REED Sep 1968 British Director 2011-05-23 UNTIL 2014-12-23 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 2007-03-05 UNTIL 2008-06-30 RESIGNED
MR RICHARD JAMES POTTER Jan 1966 British Director 2009-12-31 UNTIL 2014-12-23 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Director 2006-09-26 UNTIL 2009-12-31 RESIGNED
MICHAEL JAMES O'SULLIVAN Oct 1966 Australian Director 2008-06-30 UNTIL 2009-12-31 RESIGNED
MR SIMON JOHN NEWTON May 1958 British Director 2013-07-01 UNTIL 2014-12-23 RESIGNED
EMILY JANE EASTON NEILSON Jul 1975 British Director 2010-06-17 UNTIL 2014-12-23 RESIGNED
MUCKLE DIRECTOR LIMITED Corporate Director 2006-06-30 UNTIL 2006-09-26 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Director 2007-01-22 UNTIL 2007-09-14 RESIGNED
MR HOWARD EVANS Jul 1966 British Director 2014-07-29 UNTIL 2014-12-23 RESIGNED
MR GEOFFREY HUW DAVIES Feb 1959 British Director 2014-12-23 UNTIL 2022-03-23 RESIGNED
MR JAMES MARTIN CORNELL Jan 1974 British Director 2009-12-31 UNTIL 2013-07-01 RESIGNED
BETH SALENA CHATER May 1961 British Director 2007-01-22 UNTIL 2008-10-31 RESIGNED
MR PIERS CHRISTOPHER CHAPMAN May 1971 British Director 2013-07-01 UNTIL 2014-12-23 RESIGNED
MALCOLM EDWARD CARPENTER Jun 1956 British Director 2006-09-26 UNTIL 2007-03-05 RESIGNED
JULIAN FRANCIS BATES Jul 1963 British Director 2013-07-24 UNTIL 2014-12-23 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2007-03-05 UNTIL 2008-05-28 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2006-06-30 UNTIL 2006-09-26 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2007-01-22 UNTIL 2013-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pcp Iii No.3 Limited 2022-03-23 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Raymond Jones Harbert 2016-04-06 - 2022-03-23 4/1958 Birmingham   Voting rights 75 to 100 percent

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AUDLEY CLEVEDON MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY ST GEORGE'S LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY FLETE LIMITED SURREY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
AUDLEY BINSWOOD LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABRDN REAL ESTATE OPERATIONS LIMITED ABERDEEN SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RAINTON BRIDGE MANAGEMENT COMPANY LIMITED 2023-09-29 31-12-2022 £2 equity
Micro-Entity Accounts - RAINTON BRIDGE MANAGEMENT COMPANY LIMITED 2022-09-30 31-12-2021 £2 equity
Micro-entity Accounts - RAINTON BRIDGE MANAGEMENT COMPANY LIMITED 2021-12-16 31-12-2020 £1 equity
Micro-entity Accounts - RAINTON BRIDGE MANAGEMENT COMPANY LIMITED 2021-01-19 31-12-2019 £1 equity

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