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RAINTON BRIDGE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rainton Bridge Management Company Limited. The company was founded 18 years ago and was given the registration number 05863040. The firm's registered office is in LONDON. You can find them at 44 Davies Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RAINTON BRIDGE MANAGEMENT COMPANY LIMITED
Company Number:05863040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:44 Davies Street, London, England, W1K 5JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, The Chambers, Police Street, Manchester, England, M2 7LQ

Director23 March 2022Active
1st Floor, The Chambers, Police Street, Manchester, England, M2 7LQ

Director23 March 2022Active
Alliance House, 12 Caxton Street, London, England, SW1H 0QS

Secretary01 July 2013Active
3 Rolleston Close, Petts Wood, Orpington, BR5 1AN

Secretary26 September 2006Active
Arlington House, Arlington Business Park Theale, Reading, RG7 4SA

Corporate Secretary22 January 2007Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Corporate Secretary30 June 2006Active
Lygon Croft, Sandy Way, Cobham, KT11 2EY

Director05 March 2007Active
Alliance House, 12 Caxton Street, London, England, SW1H 0QS

Director24 July 2013Active
100 Pennycress Way, Newport Pagnell, MK16 8TT

Director26 September 2006Active
Alliance House, 12 Caxton Street, London, England, SW1H 0QS

Director01 July 2013Active
Langham Lodge, Bucklebury Alley, Newbury, RG18 9NH

Director22 January 2007Active
Arlington House, Arlington House, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director31 December 2009Active
1st Floor, The Chambers, Police Street, Manchester, England, M2 7LQ

Director23 December 2014Active
58 West Chiltern, Woodcote, Reading, RG8 0SG

Director22 January 2007Active
Alliance House, 12 Caxton Street, London, United Kingdom, SW1H 0QS

Director29 July 2014Active
Langford Grange, Langford, Nr Lechlade, GL7 3LF

Director30 June 2008Active
21 Mostyn Gardens, London, NW10 5QU

Director31 October 2008Active
Arlington House, Arlington Business Park, Theale Reading, RG7 4SA

Director17 June 2010Active
Alliance House, 12 Caxton Street, London, England, SW1H 0QS

Director01 July 2013Active
Greenlawns, 21 Broad Highway, Cobham, KT11 2RR

Director30 June 2008Active
17, Hawthorne Road, Bromley, BR1 2HN

Director26 September 2006Active
Building 1025, Arlington House, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director31 December 2009Active
Denesfield, 16 Lytton Park, Cobham, KT11 2HB

Director05 March 2007Active
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG

Director23 May 2011Active
Arlington House, Arlington House, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director31 December 2009Active
Alliance House, 12 Caxton Street, London, England, SW1H 0QS

Director24 July 2013Active
Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, NE1 8AS

Corporate Director30 June 2006Active

People with Significant Control

Pcp Iii No.3 Limited
Notified on:23 March 2022
Status:Active
Country of residence:England
Address:9th Floor, Ship Canal House, Manchester, England, M2 4WU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raymond Jones Harbert
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:American
Country of residence:United States
Address:2100 Third Avenue North, Suite 600, Birmingham, United States, AL35203
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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