RAINTON BRIDGE MANAGEMENT COMPANY LIMITED

Overview

Company Name	RAINTON BRIDGE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05863040
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAINTON BRIDGE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is RAINTON BRIDGE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	9th Floor Ship Canal House 98 King Street M2 4WU Manchester England
Undeliverable Registered Office Address	No

What were the previous names of RAINTON BRIDGE MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
NORHAM HOUSE 1081 LIMITED	Jun 30, 2006	Jun 30, 2006

What are the latest accounts for RAINTON BRIDGE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RAINTON BRIDGE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for RAINTON BRIDGE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Confirmation statement made on Jun 30, 2026 with updates	4 pages	CS01

Sep 17, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with updates	4 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with updates	4 pages	CS01

May 17, 2024	Change of details for Pcp Iii No.3 Limited as a person with significant control on May 14, 2024	2 pages	PSC05

May 16, 2024	Director's details changed for Mr James Patrick Hewitt on May 14, 2024	2 pages	CH01

May 16, 2024	Director's details changed for Mr David Michael Mccann on May 14, 2024	2 pages	CH01

May 16, 2024	Registered office address changed from 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England to 9th Floor Ship Canal House 98 King Street Manchester M2 4WU on May 16, 2024	1 pages	AD01

May 14, 2024	Registered office address changed from 1st Floor, the Chambers Police Street Manchester Greater Manchester M2 7LQ England to 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU on May 14, 2024	1 pages	AD01

May 14, 2024	Director's details changed for Mr David Michael Mccann on May 14, 2024	2 pages	CH01

May 14, 2024	Director's details changed for Mr James Patrick Hewitt on May 14, 2024	2 pages	CH01

May 14, 2024	Change of details for Pcp Iii No.3 Limited as a person with significant control on May 14, 2024	2 pages	PSC05

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 30, 2023 with updates	4 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 03, 2022	Confirmation statement made on Jun 30, 2022 with updates	5 pages	CS01

Mar 23, 2022	Appointment of Mr James Patrick Hewitt as a director on Mar 23, 2022	2 pages	AP01

Mar 23, 2022	Appointment of Mr David Michael Mccann as a director on Mar 23, 2022	2 pages	AP01

Mar 23, 2022	Termination of appointment of Geoffrey Huw Davies as a director on Mar 23, 2022	1 pages	TM01

Mar 23, 2022	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 Mar 23, 2022	1 pages	AD01

Mar 23, 2022	Notification of Pcp Iii No.3 Limited as a person with significant control on Mar 23, 2022	2 pages	PSC02

Mar 23, 2022	Cessation of Raymond Jones Harbert as a person with significant control on Mar 23, 2022	1 pages	PSC07

Dec 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 15, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

View All Filings

Who are the officers of RAINTON BRIDGE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEWITT, James Patrick Ship Canal House 98 King Street M2 4WU Manchester 9th Floor England	Mar 23, 2022		Director	Ship Canal House 98 King Street M2 4WU Manchester 9th Floor England	England	British	1987-6	270828800001
MCCANN, David Michael Ship Canal House 98 King Street M2 4WU Manchester 9th Floor England	Mar 23, 2022		Director	Ship Canal House 98 King Street M2 4WU Manchester 9th Floor England	England	British	1966-10	136016420001
BIRDWOOD, Gordon Thomas 12 Caxton Street SW1H 0QS London Alliance House England	Jul 01, 2013	Dec 23, 2014	Secretary	12 Caxton Street SW1H 0QS London Alliance House England				180066370001
POPE, Nigel Howard 3 Rolleston Close Petts Wood BR5 1AN Orpington Kent	Sep 26, 2006	Jan 22, 2007	Secretary	3 Rolleston Close Petts Wood BR5 1AN Orpington Kent		British		29583660001
ANCOSEC LIMITED Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire	Jan 22, 2007	Jul 01, 2013	Secretary	Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire				111724450001
NORHAM HOUSE SECRETARY LIMITED Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne &Wear	Jun 30, 2006	Sep 26, 2006	Secretary	Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne &Wear				101749170001
AUSTEN, Jonathan Martin Lygon Croft Sandy Way KT11 2EY Cobham Surrey	Mar 05, 2007	May 28, 2008	Director	Lygon Croft Sandy Way KT11 2EY Cobham Surrey	United Kingdom	British	1956-6	51921200001
BATES, Julian Francis 12 Caxton Street SW1H 0QS London Alliance House England	Jul 24, 2013	Dec 23, 2014	Director	12 Caxton Street SW1H 0QS London Alliance House England	United Kingdom	British	1963-7	180579720001
CARPENTER, Malcolm Edward 100 Pennycress Way MK16 8TT Newport Pagnell Buckinghamshire	Sep 26, 2006	Mar 05, 2007	Director	100 Pennycress Way MK16 8TT Newport Pagnell Buckinghamshire		British	1956-6	115886430001
CHAPMAN, Piers Christopher 12 Caxton Street SW1H 0QS London Alliance House England	Jul 01, 2013	Dec 23, 2014	Director	12 Caxton Street SW1H 0QS London Alliance House England	United Kingdom	British	1971-5	179748970001
CHATER, Beth Salena Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire	Jan 22, 2007	Oct 31, 2008	Director	Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire	United Kingdom	British	1961-5	60464290003
CORNELL, James Martin Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	Dec 31, 2009	Jul 01, 2013	Director	Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	England	British	1974-1	148803950001
DAVIES, Geoffrey Huw Police Street M2 7LQ Manchester 1st Floor, The Chambers Greater Manchester England	Dec 23, 2014	Mar 23, 2022	Director	Police Street M2 7LQ Manchester 1st Floor, The Chambers Greater Manchester England	United Kingdom	British	1959-2	168679780001
DUFFIELD, David Mark Johnston 58 West Chiltern Woodcote RG8 0SG Reading Berkshire	Jan 22, 2007	Sep 14, 2007	Director	58 West Chiltern Woodcote RG8 0SG Reading Berkshire	England	British	1949-3	49654480002
EVANS, Howard 12 Caxton Street SW1H 0QS London Alliance House United Kingdom	Jul 29, 2014	Dec 23, 2014	Director	12 Caxton Street SW1H 0QS London Alliance House United Kingdom	England	British	1966-7	190444420001
JOHNSTON, Andrew James Langford GL7 3LF Nr Lechlade Langford Grange Gloucestershire	Jun 30, 2008	Jul 01, 2013	Director	Langford GL7 3LF Nr Lechlade Langford Grange Gloucestershire	United Kingdom	British	1958-10	131001620001
MOHANLAL, Satish 21 Mostyn Gardens NW10 5QU London	Oct 31, 2008	Sep 30, 2009	Director	21 Mostyn Gardens NW10 5QU London		British	1964-4	51579180001
NEILSON, Emily Jane, Miss. Arlington House Arlington Business Park RG7 4SA Theale Reading Berks	Jun 17, 2010	Dec 23, 2014	Director	Arlington House Arlington Business Park RG7 4SA Theale Reading Berks	England	British	1975-7	152050090005
NEWTON, Simon John 12 Caxton Street SW1H 0QS London Alliance House England	Jul 01, 2013	Dec 23, 2014	Director	12 Caxton Street SW1H 0QS London Alliance House England	United Kingdom	British	1958-5	179748350001
O'SULLIVAN, Michael James Greenlawns 21 Broad Highway KT11 2RR Cobham Surrey	Jun 30, 2008	Dec 31, 2009	Director	Greenlawns 21 Broad Highway KT11 2RR Cobham Surrey		Australian	1966-10	109785090002
POPE, Nigel Howard Hawthorne Road BR1 2HN Bromley 17 Kent	Sep 26, 2006	Dec 31, 2009	Director	Hawthorne Road BR1 2HN Bromley 17 Kent	England	British	1964-7	29583660002
POTTER, Richard James Arlington House Arlington Business Park, Theale RG7 4SA Reading Building 1025 Berkshire England	Dec 31, 2009	Dec 23, 2014	Director	Arlington House Arlington Business Park, Theale RG7 4SA Reading Building 1025 Berkshire England	United Kingdom	British	1966-1	100489780001
PULSFORD, Jeffrey Mark Denesfield 16 Lytton Park KT11 2HB Cobham Surrey	Mar 05, 2007	Jun 30, 2008	Director	Denesfield 16 Lytton Park KT11 2HB Cobham Surrey	United Kingdom	British	1959-8	49776690004
REED, Robert Paul Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England	May 23, 2011	Dec 23, 2014	Director	Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England	United Kingdom	British	1968-9	148032280006
TIBBETTS, Michael Andrew Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	Dec 31, 2009	Jun 17, 2010	Director	Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	England	British	1965-10	148572300001
WORKMAN, David Russell 12 Caxton Street SW1H 0QS London Alliance House England	Jul 24, 2013	Dec 23, 2014	Director	12 Caxton Street SW1H 0QS London Alliance House England	England	British	1963-7	180579700001
NORHAM HOUSE DIRECTOR LIMITED Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear	Jun 30, 2006	Sep 26, 2006	Director	Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear				101749130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAINTON BRIDGE MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pcp Iii No.3 Limited

Mar 23, 2022

Ship Canal House

98 King Street

M2 4WU Manchester

9th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	13359297

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Raymond Jones Harbert

Apr 06, 2016

Suite 600

AL35203 Birmingham

2100 Third Avenue North

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RAINTON BRIDGE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Apr 06, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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