Rainy City Properties Limited

05980564

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE PENINSULA, MANCHESTER, M4 4FB

Incorporated 27/10/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Fred Done

director · Since 06/11/2006

MANAGING EXECUTIVE

BRITISH · ENGLAND · Age 83

Also on 77 other boards

Mr Peter Eric Done

director · Since 06/11/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 56 other boards

Mr Keith David Simmons

secretary · Since 01/11/2022

Persons with Significant Control

Mr Fred Done

50–75% shares

50–75% votes

Appoint directors

British · England · Age 83

The Peninsula, Victoria Place, Manchester, M4 4FB

Notified 06/04/2016

Mr Peter Eric Done

Significant control

British · England · Age 79

The Peninsula, Victoria Place, Manchester, M4 4FB

Notified 06/04/2016

Mrs Joanne Louise Whittaker

50–75% shares

50–75% votes

Appoint directors

British · England · Age 48

The Peninsula, Victoria Place, Manchester, M4 4FB

Notified 24/03/2026

Mrs Nicola Anne Done-Orrell

50–75% shares

50–75% votes

Appoint directors

British · England · Age 56

The Peninsula, Victoria Place, Manchester, M4 4FB

Notified 24/03/2026

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/12/2018Registered 21/12/2018

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 02/11/2009Registered 03/11/2009Satisfied 20/12/2018

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 02/11/2009Registered 03/11/2009Satisfied 20/12/2018

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 12/10/2007Registered 20/10/2007Satisfied 20/12/2018