RAINTON MANAGEMENT LIMITED
RAINTON MANAGEMENT LIMITED is an active private limited company, incorporated on 12 February 2008. The nature of the business is Business and domestic software development. The company's registered office is on High Street West, Sunderland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RAINTON MANAGEMENT LIMITED has four previous names, the most recent of which was MAC SUNDERLAND LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06500849 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/02/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE DUN COW |
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Address Line 2 | 9 HIGH STREET WEST |
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Post Town | SUNDERLAND |
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Country | ENGLAND |
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Postcode | SR1 3HA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/02/2025 |
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Last Made Up Date | 12/02/2024 |
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Return
Next Due Date | 12/03/2017 |
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Last Made Up Date | 12/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 06/04/2018 onwards:
RAINTON MANAGEMENT LIMITED
From 08/05/2015 to 06/04/2018:
MAC SUNDERLAND LIMITED
From 08/01/2009 to 08/05/2015:
BUSINESS PERFORMANCE OPTIMISER LTD.
From 28/07/2008 to 08/01/2009:
LEISUREPORT LIMITED
Prior to 28/07/2008:
LEISURE PORT LIMITED
Directors
(The company's officers)
MR DAVID CHRISTOPHER CALLAGHAN
(~35 year old British national)
THE DUN COW 9 HIGH STREET WEST, SUNDERLAND, SR1 3HA, ENGLAND
- Current Director
- Gives occupation as COMEDIAN
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2018
MR PAUL MICHAEL CALLAGHAN
(~71 year old British national)
FLAT 7, THREE INDIAN KINGS HOUSE 31 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/02/2008
MR RICHARD JOHN CALLAGHAN
(~37 year old British national)
THE DUN COW 9 HIGH STREET WEST, SUNDERLAND, SR1 3HA, ENGLAND
- Current Director
- Gives occupation as WRITER
- Usually resident in ENGLAND
Appointed on 01/04/2018
MR IAN HIGH
THE DUN COW 9 HIGH STREET WEST, SUNDERLAND, SR1 3HA, ENGLAND
Appointed on 05/12/2013
Shareholders
(Persons of Significant Control)
Mr Paul Michael Callaghan
(~71 year old British national)
The Dun Cow, 9 High Street West, Sunderland, SR1 3HA, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Richard John Callaghan
(~37 year old British national)
The Dun Cow, 9 High Street West, Sunderland, SR1 3HA, England
- Owns between 25% and 50% of the shares.
Notified on 01/04/2018
Mr David Christopher Callaghan
(~35 year old British national)
The Dun Cow, 9 High Street West, Sunderland, SR1 3HA, England
- Owns between 25% and 50% of the shares.
Notified on 01/04/2018
Connections
(Shared officers)
- MR PAUL MICHAEL CALLAGHAN
- MR PAUL MICHAEL CALLAGHAN
- MR PAUL MICHAEL CALLAGHAN
- MR PAUL MICHAEL CALLAGHAN
- MR PAUL MICHAEL CALLAGHAN
- MR PAUL MICHAEL CALLAGHAN
NORTH EAST THEATRE TRUST LIMITED
- MR PAUL MICHAEL CALLAGHAN
- MR PAUL MICHAEL CALLAGHAN
- MR PAUL MICHAEL CALLAGHAN
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)
RAINTON MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, SR1 3HA.
Map of RAINTON MANAGEMENT LIMITED at local scale
Map of RAINTON MANAGEMENT LIMITED at district scale
More Companies in SR1 3HA
Other companies with registered offices in SR1 3HA:
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)