RAINTON MANAGEMENT LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

RAINTON MANAGEMENT LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
RAINTON MANAGEMENT LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06500849. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RAINTON MANAGEMENT LIMITED - SUNDERLAND

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE DUN COW
SUNDERLAND
SR1 3HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAC SUNDERLAND LIMITED (until 06/04/2018)
BUSINESS PERFORMANCE OPTIMISER LTD. (until 08/05/2015)
LEISUREPORT LIMITED (until 08/01/2009)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CALLAGHAN Aug 1986 British Director 2018-04-01 CURRENT
MR PAUL MICHAEL CALLAGHAN Jun 1952 British Director 2008-02-12 CURRENT
MR DAVID CALLAGHAN Apr 1989 British Director 2018-04-01 CURRENT
MR IAN HIGH Secretary 2013-12-05 CURRENT
MS MAGGIE PAVLOU Feb 1966 British Director 2008-02-12 UNTIL 2008-12-08 RESIGNED
MISS CLAIRE CATHERINE LEONARD Jan 1968 British Director 2008-02-12 UNTIL 2008-12-08 RESIGNED
MR PAUL MICHAEL CALLAGHAN Jun 1952 British Secretary 2008-02-12 UNTIL 2008-12-08 RESIGNED
CAROL THOMPSON May 1965 British Secretary 2008-12-08 UNTIL 2014-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Callaghan 2018-04-01 8/1986 Sunderland   Ownership of shares 25 to 50 percent
Mr David Christopher Callaghan 2018-04-01 4/1989 Sunderland   Ownership of shares 25 to 50 percent
Mr Paul Michael Callaghan 2016-04-06 6/1952 Sunderland   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-03-2023 -732,293 equity
ACCOUNTS - Final Accounts preparation 2022-12-23 31-03-2022 -817,082 equity
ACCOUNTS - Final Accounts preparation 2021-11-09 31-03-2021 -841,180 equity
ACCOUNTS - Final Accounts preparation 2020-11-10 31-03-2020 -854,356 equity
ACCOUNTS - Final Accounts preparation 2019-12-21 31-03-2019 -872,492 equity

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