Rainton Bridge Management Company Limited in Police Street MANCHESTER

Rainton Bridge Management Company Limited MANCHESTER

Rainton Bridge Management Company started in year 2006 as Private Limited Company with registration number 05863040. The Rainton Bridge Management Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Manchester at 1st Floor, The Chambers. Postal code: M2 7LQ. Since Monday 2nd October 2006 Rainton Bridge Management Company Limited is no longer carrying the name Norham House 1081.

The company has 2 directors, namely James H., David M.. Of them, James H., David M. have been with the company the longest, being appointed on 23 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rainton Bridge Management Company Limited Address / Contact

Office Address	1st Floor, The Chambers
Office Address2	Police Street
Town	Manchester
Post code	M2 7LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05863040
Date of Incorporation	Fri, 30th Jun 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

James H.

Position: Director

Appointed: 23 March 2022

David M.

Position: Director

Appointed: 23 March 2022

Geoffrey D.

Position: Director

Appointed: 23 December 2014

Resigned: 23 March 2022

Howard E.

Position: Director

Appointed: 29 July 2014

Resigned: 23 December 2014

David W.

Position: Director

Appointed: 24 July 2013

Resigned: 23 December 2014

Julian B.

Position: Director

Appointed: 24 July 2013

Resigned: 23 December 2014

Simon N.

Position: Director

Appointed: 01 July 2013

Resigned: 23 December 2014

Piers C.

Position: Director

Appointed: 01 July 2013

Resigned: 23 December 2014

Gordon B.

Position: Secretary

Appointed: 01 July 2013

Resigned: 23 December 2014

Robert R.

Position: Director

Appointed: 23 May 2011

Resigned: 23 December 2014

Emily N.

Position: Director

Appointed: 17 June 2010

Resigned: 23 December 2014

James C.

Position: Director

Appointed: 31 December 2009

Resigned: 01 July 2013

Richard P.

Position: Director

Appointed: 31 December 2009

Resigned: 23 December 2014

Michael T.

Position: Director

Appointed: 31 December 2009

Resigned: 17 June 2010

Satish M.

Position: Director

Appointed: 31 October 2008

Resigned: 30 September 2009

Michael O.

Position: Director

Appointed: 30 June 2008

Resigned: 31 December 2009

Andrew J.

Position: Director

Appointed: 30 June 2008

Resigned: 01 July 2013

Jeffrey P.

Position: Director

Appointed: 05 March 2007

Resigned: 30 June 2008

Jonathan A.

Position: Director

Appointed: 05 March 2007

Resigned: 28 May 2008

Ancosec Limited

Position: Corporate Secretary

Appointed: 22 January 2007

Resigned: 01 July 2013

David D.

Position: Director

Appointed: 22 January 2007

Resigned: 14 September 2007

Beth C.

Position: Director

Appointed: 22 January 2007

Resigned: 31 October 2008

Nigel P.

Position: Secretary

Appointed: 26 September 2006

Resigned: 22 January 2007

Malcolm C.

Position: Director

Appointed: 26 September 2006

Resigned: 05 March 2007

Nigel P.

Position: Director

Appointed: 26 September 2006

Resigned: 31 December 2009

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 30 June 2006

Resigned: 26 September 2006

Norham House Director Limited

Position: Corporate Director

Appointed: 30 June 2006

Resigned: 26 September 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Pcp Iii No.3 Limited from Manchester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Raymond H. This PSC and has 75,01-100% voting rights.

Pcp Iii No.3 Limited

1st Floor, The Chambers 13 Police Street, Manchester, Greater Manchester, M2 7LQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	13359297
Notified on	23 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raymond H.

Notified on	6 April 2016
Ceased on	23 March 2022
Nature of control:	75,01-100% voting rights

Company previous names

Norham House 1081	October 2, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	39 105	84 281	3 225	25 577	75 945
Net Assets Liabilities	1	1	1	2	2

Other
Average Number Employees During Period				2	2
Creditors	39 103	84 279	3 223	25 575	75 943
Net Current Assets Liabilities	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AD01	Registered office address changed from 44 Davies Street London W1K 5JA England to 1st Floor, the Chambers Police Street Manchester Greater Manchester M2 7LQ on Wednesday 23rd March 2022 filed on: 23rd, March 2022	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 23rd March 2022 filed on: 23rd, March 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 23rd March 2022. filed on: 23rd, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 23rd March 2022. filed on: 23rd, March 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 18th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, September 2018	resolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 6th, September 2018	accounts	Free Download (3 pages)
SH01	18.00 GBP is the capital in company's statement on Thursday 23rd August 2018 filed on: 28th, August 2018	capital	Free Download (3 pages)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 12th, December 2017	annual return	Free Download (19 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 12th December 2017	capital
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 12th, December 2017	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st December 2014 filed on: 12th, December 2017	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 12th, December 2017	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on Tuesday 23rd December 2014 filed on: 6th, January 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 23rd December 2014 filed on: 6th, January 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 23rd December 2014 filed on: 6th, January 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 23rd December 2014 filed on: 6th, January 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 23rd December 2014 filed on: 6th, January 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 23rd December 2014 filed on: 6th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 23rd December 2014. filed on: 6th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 23rd December 2014 filed on: 6th, January 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Minton Place Station Road Swindon SN1 1DA to 44 Davies Street London W1K 5JA on Tuesday 6th January 2015 filed on: 6th, January 2015	address	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 23rd December 2014 filed on: 6th, January 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 23rd December 2014 filed on: 6th, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to Monday 30th June 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (11 pages)
AP01	New director appointment on Tuesday 29th July 2014. filed on: 28th, August 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 14th, July 2014	accounts	Free Download (16 pages)
CH01	On Sunday 1st September 2013 director's details were changed filed on: 22nd, October 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 5th September 2013 filed on: 5th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 5th September 2013 filed on: 5th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 5th September 2013 filed on: 5th, September 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th August 2013. filed on: 20th, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th August 2013. filed on: 20th, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 30th June 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (9 pages)
AD01	Change of registered office on Friday 16th August 2013 from Arlington House Arlington Business Park Theale Reading Berks RG7 4SA filed on: 16th, August 2013	address	Free Download (1 page)
AP03	On Wednesday 24th July 2013 - new secretary appointed filed on: 24th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 18th July 2013. filed on: 18th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 18th July 2013. filed on: 18th, July 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 21st, June 2013	accounts	Free Download (16 pages)
CH01	On Saturday 17th December 2011 director's details were changed filed on: 7th, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 30th June 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 9th, May 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 30th June 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (8 pages)
AP01	New director appointment on Thursday 2nd June 2011. filed on: 2nd, June 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 31st, March 2011	accounts	Free Download (16 pages)
CH01	On Friday 11th February 2011 director's details were changed filed on: 23rd, February 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, October 2010	resolution	Free Download (13 pages)
AUD	Auditor's resignation filed on: 24th, September 2010	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 21st, September 2010	auditors	Free Download (2 pages)
AR01	Annual return made up to Wednesday 30th June 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (6 pages)
CH01	On Monday 21st June 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
CH01	On Monday 21st June 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 18th June 2010 filed on: 18th, June 2010	officers	Free Download (1 page)
AP01	New director appointment on Thursday 17th June 2010. filed on: 17th, June 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 16th, March 2010	accounts	Free Download (15 pages)
AP01	New director appointment on Friday 12th February 2010. filed on: 12th, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th February 2010. filed on: 12th, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th February 2010. filed on: 12th, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 5th January 2010 filed on: 5th, January 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 4th January 2010 filed on: 4th, January 2010	officers	Free Download (1 page)
288b	On Wednesday 30th September 2009 Appointment terminated director filed on: 30th, September 2009	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, September 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 5th August 2009 filed on: 5th, August 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, December 2008	officers	Free Download (1 page)
288a	On Monday 8th December 2008 Director appointed filed on: 8th, December 2008	officers	Free Download (6 pages)
288b	On Thursday 27th November 2008 Appointment terminated director filed on: 27th, November 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 2nd, November 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 2nd, November 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 7th August 2008 filed on: 7th, August 2008	annual return	Free Download (5 pages)
288a	On Thursday 31st July 2008 Director appointed filed on: 31st, July 2008	officers	Free Download (3 pages)
288a	On Friday 18th July 2008 Director appointed filed on: 18th, July 2008	officers	Free Download (4 pages)
288b	On Wednesday 9th July 2008 Appointment terminated director filed on: 9th, July 2008	officers	Free Download (1 page)
288b	On Wednesday 28th May 2008 Appointment terminated director filed on: 28th, May 2008	officers	Free Download (1 page)
288b	On Wednesday 26th September 2007 Director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On Wednesday 26th September 2007 Director resigned filed on: 26th, September 2007	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 3rd July 2007 filed on: 3rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 3rd July 2007 filed on: 3rd, July 2007	annual return	Free Download (3 pages)
288a	On Tuesday 27th March 2007 New director appointed filed on: 27th, March 2007	officers	Free Download (8 pages)
288a	On Tuesday 27th March 2007 New director appointed filed on: 27th, March 2007	officers	Free Download (8 pages)
288a	On Tuesday 27th March 2007 New director appointed filed on: 27th, March 2007	officers	Free Download (8 pages)
288a	On Tuesday 27th March 2007 New director appointed filed on: 27th, March 2007	officers	Free Download (8 pages)
288b	On Tuesday 20th March 2007 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288b	On Tuesday 20th March 2007 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288b	On Saturday 17th February 2007 Secretary resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On Saturday 17th February 2007 Secretary resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On Saturday 10th February 2007 New director appointed filed on: 10th, February 2007	officers	Free Download (13 pages)
288a	On Saturday 10th February 2007 New director appointed filed on: 10th, February 2007	officers	Free Download (6 pages)
288b	On Saturday 10th February 2007 Secretary resigned filed on: 10th, February 2007	officers	Free Download (1 page)
288a	On Saturday 10th February 2007 New director appointed filed on: 10th, February 2007	officers	Free Download (13 pages)
288a	On Saturday 10th February 2007 New director appointed filed on: 10th, February 2007	officers	Free Download (6 pages)
288b	On Saturday 10th February 2007 Secretary resigned filed on: 10th, February 2007	officers	Free Download (1 page)
288a	On Friday 9th February 2007 New secretary appointed filed on: 9th, February 2007	officers	Free Download (2 pages)
288a	On Friday 9th February 2007 New secretary appointed filed on: 9th, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 09/01/07 from: 7 clifford street, london, W1S 2WE filed on: 9th, January 2007	address	Free Download
287	Registered office changed on 09/01/07 from: 7 clifford street london W1S 2WE filed on: 9th, January 2007	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 26th September 2006. Value of each share 1 £, total number of shares: 2. filed on: 13th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 26th September 2006. Value of each share 1 £, total number of shares: 2. filed on: 13th, October 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution of increasing authorised share capital filed on: 5th, October 2006	resolution	Free Download (13 pages)
123	Nc inc already adjusted 26/09/06 filed on: 5th, October 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution of increasing authorised share capital filed on: 5th, October 2006	resolution	Free Download (13 pages)
123	Nc inc already adjusted 26/09/06 filed on: 5th, October 2006	capital	Free Download (2 pages)
288a	On Tuesday 3rd October 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (3 pages)
288a	On Tuesday 3rd October 2006 New director appointed filed on: 3rd, October 2006	officers	Free Download (3 pages)
288b	On Tuesday 3rd October 2006 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On Tuesday 3rd October 2006 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On Tuesday 3rd October 2006 New secretary appointed;new director appointed filed on: 3rd, October 2006	officers	Free Download (4 pages)
288a	On Tuesday 3rd October 2006 New secretary appointed;new director appointed filed on: 3rd, October 2006	officers	Free Download (4 pages)
288b	On Tuesday 3rd October 2006 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On Tuesday 3rd October 2006 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
287	Registered office changed on 03/10/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS filed on: 3rd, October 2006	address	Free Download (1 page)
287	Registered office changed on 03/10/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS filed on: 3rd, October 2006	address	Free Download (1 page)
CERTNM	Company name changed norham house 1081 LIMITEDcertificate issued on 02/10/06 filed on: 2nd, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed norham house 1081 LIMITEDcertificate issued on 02/10/06 filed on: 2nd, October 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, June 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, June 2006	incorporation	Free Download (16 pages)

Rainton Bridge Management Company Limited MANCHESTER

Rainton Bridge Management Company Limited Address / Contact

Company Information / Profile

Company staff

James H.

David M.

Geoffrey D.

Howard E.

David W.

Julian B.

Simon N.

Piers C.

Gordon B.

Robert R.

Emily N.

James C.

Richard P.

Michael T.

Satish M.

Michael O.

Andrew J.

Jeffrey P.

Jonathan A.

Ancosec Limited

David D.

Beth C.

Nigel P.

Malcolm C.

Nigel P.

Muckle Secretary Limited

Norham House Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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