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 Number06500849
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE DUN COW
Address Line 29 HIGH STREET WEST
Post TownSUNDERLAND
CountryENGLAND
PostcodeSR1 3HA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date12/03/2017
Last Made Up Date12/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
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 local scale
Map of RAINTON MANAGEMENT LIMITED at district scale
Map of RAINTON MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)