Rainton Management Limited

Company Name	Rainton Management Limited
Company Status	Active
Company Number	06500849
Category	Private Limited Company
Incorporation Date	12 February 2008(16 years, 2 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7, Three Indian Kings House 31 Quayside Newcastle Upon Tyne NE1 3DE

Secretary Name	Mr Ian High
Status	Current
Appointed	05 December 2013(5 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	The Dun Cow 9 High Street West Sunderland SR1 3HA

Director Name	Mr David Christopher Callaghan
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(10 years, 1 month after company formation)
Appointment Duration	6 years
Role	Comedian
Country of Residence	United Kingdom
Correspondence Address	The Dun Cow 9 High Street West Sunderland SR1 3HA

Director Name	Mr Richard John Callaghan
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(10 years, 1 month after company formation)
Appointment Duration	6 years
Role	Writer
Country of Residence	England
Correspondence Address	The Dun Cow 9 High Street West Sunderland SR1 3HA

Director Name	Miss Claire Catherine Leonard
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Low Meadows Cleadon Sunderland SR6 7QJ

Director Name	Ms Maggie Pavlou
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Ardrossan Ouston Chester Le Street County Durham DH2 1RG

Secretary Name	Mr Paul Michael Callaghan
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Albert Street Western Hill Durham City DH1 4RJ

Secretary Name	Carol Thompson
Nationality	British
Status	Resigned
Appointed	08 December 2008(10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 January 2014)
Role	Company Director
Correspondence Address	Chase House 4 Mandarin Road Rainton Bridge Houghton Le Spring Tyne And Wear DH4 5RA

Contact

Website	businessperformanceoptimiser.com
Telephone	0191 2582536
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Dun Cow 9 High Street West Sunderland SR1 3HA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mr Paul Michael Callaghan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£837,020
Cash	£11,753
Current Liabilities	£897,148

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

19 August 2008	Delivered on: 30 August 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 August 2008

Delivered on: 30 August 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
9 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
17 February 2020	Director's details changed for Mr Paul Michael Callaghan on 12 February 2020 (2 pages)
17 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
13 February 2019	Notification of David Christopher Callaghan as a person with significant control on 1 April 2018 (2 pages)
13 February 2019	Notification of Richard John Callaghan as a person with significant control on 1 April 2018 (2 pages)
13 February 2019	Change of details for Mr Paul Michael Callaghan as a person with significant control on 1 April 2018 (2 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with updates (5 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-01 (3 pages)
6 April 2018	Appointment of Mr David Callaghan as a director on 1 April 2018 (2 pages)
6 April 2018	Appointment of Mr Richard Callaghan as a director on 1 April 2018 (2 pages)
23 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (3 pages)
23 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 May 2015	Company name changed business performance optimiser LTD.\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
8 May 2015	Company name changed business performance optimiser LTD.\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (3 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (3 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (3 pages)
14 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (3 pages)
9 January 2014	Termination of appointment of Carol Thompson as a secretary (1 page)
9 January 2014	Termination of appointment of Carol Thompson as a secretary (1 page)
5 December 2013	Appointment of Mr Ian High as a secretary (1 page)
5 December 2013	Appointment of Mr Ian High as a secretary (1 page)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Secretary's details changed for Carol Thompson on 28 February 2013 (1 page)
28 February 2013	Secretary's details changed for Carol Thompson on 28 February 2013 (1 page)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 November 2010	Registered office address changed from Leighton Cygnet Way Rainton Bridge Business Park Houghton Le Spring Tyne and Wear DH4 5QY on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from Leighton Cygnet Way Rainton Bridge Business Park Houghton Le Spring Tyne and Wear DH4 5QY on 15 November 2010 (1 page)
24 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Mr Paul Michael Callaghan on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Paul Michael Callaghan on 16 December 2009 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2009	Director's details changed for Mr Paul Michael Callaghan on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Paul Michael Callaghan on 24 November 2009 (2 pages)
25 February 2009	Return made up to 12/02/09; full list of members (3 pages)
25 February 2009	Return made up to 12/02/09; full list of members (3 pages)
8 January 2009	Company name changed leisureport LIMITED\certificate issued on 08/01/09 (2 pages)
8 January 2009	Company name changed leisureport LIMITED\certificate issued on 08/01/09 (2 pages)
30 December 2008	Secretary appointed carol ann thompson (1 page)
30 December 2008	Secretary appointed carol ann thompson (1 page)
22 December 2008	Appointment terminated director claire leonard (1 page)
22 December 2008	Appointment terminated director maggie pavlou (1 page)
22 December 2008	Appointment terminated director claire leonard (1 page)
22 December 2008	Appointment terminated secretary paul callaghan (1 page)
22 December 2008	Appointment terminated director maggie pavlou (1 page)
22 December 2008	Appointment terminated secretary paul callaghan (1 page)
30 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 August 2008	Memorandum and Articles of Association (10 pages)
5 August 2008	Memorandum and Articles of Association (10 pages)
25 July 2008	Company name changed leisure port LIMITED\certificate issued on 28/07/08 (2 pages)
25 July 2008	Company name changed leisure port LIMITED\certificate issued on 28/07/08 (2 pages)
28 February 2008	Curr ext from 28/02/2009 to 31/03/2009 (1 page)
28 February 2008	Curr ext from 28/02/2009 to 31/03/2009 (1 page)
12 February 2008	Incorporation (14 pages)
12 February 2008	Incorporation (14 pages)