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Rainy City Properties Limited

05980564

active
ltd
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, Victoria Place, 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 Peter Eric Done

director · Since 06/11/2006

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 56 other boards

Mr Fred Done

director · Since 06/11/2006

MANAGING EXECUTIVE

BRITISH · ENGLAND · Age 83

Also on 77 other boards

Mr Keith David Simmons

secretary · Since 01/11/2022

Fred Done

director · Since 06/11/2006

British · England · Age 83

Peter Eric Done

director · Since 06/11/2006

British · England · Age 79

Keith David Simmons

secretary · Since 01/11/2022

Former

Brighton Director Ltd

corporate nominee director · Resigned 30/10/2006

Brighton Secretary Ltd

corporate nominee secretary · Resigned 30/10/2006

Peter Eric Done

secretary · Resigned 10/06/2011

Peter Nicholas Swift

secretary · Resigned 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

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1The Peninsula
2026-07-11

THE PENINSULA

post townManchester
2026-07-11

MANCHESTER