RAINE FAIRBAIRN MANAGEMENT LIMITED

RAINE FAIRBAIRN MANAGEMENT LIMITED is an active private limited company, incorporated on 23 May 1960. The nature of the business is Other service activities n.e.c.. The company's registered office is on North Place, Cheltenham. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. RAINE FAIRBAIRN MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BISHOP FLEMING LLP
Address Line 2	10 NORTH PLACE
Post Town	CHELTENHAM
Country	UNITED KINGDOM
Postcode	GL50 4DW

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

RAINE FAIRBAIRN MANAGEMENT LIMITED

Directors

(The company's officers)

DR MARILYN LINDA FAIRBAIRN (DR)

(~74 year old British national)

C/O BISHOP FLEMING LLP 10 NORTH PLACE, CHELTENHAM, GL50 4DW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2002

SAMUEL HENDERSON FAIRBAIRN

(~44 year old British national)

C/O BISHOP FLEMING LLP 10 NORTH PLACE, CHELTENHAM, GL50 4DW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/06/2020

ISABEL FAIRBAIRN

C/O BISHOP FLEMING LLP 10 NORTH PLACE, CHELTENHAM, GL50 4DW, UNITED KINGDOM

Current Secretary

Appointed on 15/03/2021

Shareholders

(Persons of Significant Control)

Dr Marilyn Linda Fairbairn

(~74 year old British national)

C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Samuel Henderson Fairbairn

(~44 year old British national)

C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/06/2020

Isabel Fairbairn

(~46 year old British national)

C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/06/2020

Connections

(Shared officers)

MOLINEUX LONDON LIMITED

SAMUEL HENDERSON FAIRBAIRN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)