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RAINE FAIRBAIRN MANAGEMENT LIMITED

Learn more about RAINE FAIRBAIRN MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST

RAINE FAIRBAIRN MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00660242
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.23
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company RAINE FAIRBAIRN MANAGEMENT LIMITED is a Private Limited Company, registration number 00660242, established in United Kingdom on the 23. May 1960. The company is now active. The company has been in business for 56 years and 6 months. This company used to be called W.D.RAINE(PROPERTIES)LIMITED. The company is based on 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST. Business of the company RAINE FAIRBAIRN MANAGEMENT LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.06. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.07.10. We do not have any information about the company RAINE FAIRBAIRN MANAGEMENT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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Find out more information about RAINE FAIRBAIRN MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to RAINE FAIRBAIRN MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, BERMUDA HOUSE, 45 HIGH STREET HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EH
Form type: AD01
Date: 2013.11.06
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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DIRECTOR APPOINTED DR GODFREY ROY HENDERSON FAIRBAIRN
Form type: AP01
Date: 2013.02.19
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR JOAN RAINE
Form type: TM01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN LINDA FAIRBAIRN / 01/08/2011
Form type: CH01
Date: 2012.08.06
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SECRETARY'S CHANGE OF PARTICULARS / MARILYN LINDA FAIRBAIRN / 01/08/2012
Form type: CH03
Date: 2012.08.06
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY MRS JOAN FLORA RAINE / 01/10/2009
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN LINDA FAIRBAIRN / 01/10/2009
Form type: CH01
Date: 2010.08.02
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.11
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.18
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.04
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COMPANY NAME CHANGED, W.D.RAINE(PROPERTIES)LIMITED, CERTIFICATE ISSUED ON 06/02/03
Form type: CERTNM
Date: 2003.02.06
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AD 02/01/03---------, £ SI 3600@.25=900, £ IC 100/1000
Form type: 88(2)R
Date: 2003.02.03
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NC INC ALREADY ADJUSTED 01/08/02
Form type: RES04
Date: 2002.08.18
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£ NC 100/1000, 01/08/02
Form type: 123
Date: 2002.08.18
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.30
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, WOOD CLOSE, COOMBE PARK, KINGSTON HILL, SURREY KT2 7JB
Form type: 287
Date: 2002.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.12
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.10

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Company directors and board members:

MARILYN LINDA FAIRBAIRN (current)
Secretary, DIRECTOR, 2002.02.14
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
GODFREY ROY HENDERSON FAIRBAIRN (current)
Director, MEDICAL PRACTITIONER, 2013.02.08
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
MARILYN LINDA FAIRBAIRN (current)
Director, 2002.02.14
100A HIGH STREET , HAMPTON
TW12 2ST, MIDDLESEX
ENGLAND
JOAN FLORA RAINE (resigned)
Secretary, 1991.07.10 - 2002.02.14
WOOD CLOSE COOMBE PARK KINGSTON HILL , KINGSTON UPON THAMES
KT2 7JB, SURREY
JOAN FLORA RAINE (resigned)
Director, 1991.07.10 - 2012.03.20
OAKHAVEN 136-140 HALES ROAD , CHELTENHAM
GL52 6TB, GLOUCESTERSHIRE
WALTER DONALDSON RAINE (resigned)
Director, 1991.07.10 - 2002.02.14
WOOD CLOSE COOMBE PARK , KINGSTON UPON THAMES
KT2 7JB, SURREY

Companies near to RAINE FAIRBAIRN MANAGEMENT ltd.

Information about the Private Limited Company RAINE FAIRBAIRN MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data