RAINE FAIRBAIRN MANAGEMENT LIMITED - Other service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Raine Fairbairn Management Ltd

RAINE FAIRBAIRN MANAGEMENT LIMITED was founded on 1960-05-23 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Raine Fairbairn Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RAINE FAIRBAIRN MANAGEMENT LIMITED

C/O BISHOP FLEMING LLP 10 NORTH PLACE CHELTENHAM GL50 4DW Other companies in TW12

Filing Information

Company Number		00660242
Company ID Number		00660242
Date formed		1960-05-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		05/01/2025
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-07 04:19:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RAINE FAIRBAIRN MANAGEMENT LIMITED

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Company Officers of RAINE FAIRBAIRN MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MARILYN LINDA FAIRBAIRN	Company Secretary	2002-02-14
GODFREY ROY HENDERSON FAIRBAIRN	Director	2013-02-08
MARILYN LINDA FAIRBAIRN	Director	2002-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN FLORA RAINE	Director	1991-07-10	2012-03-20
JOAN FLORA RAINE	Company Secretary	1991-07-10	2002-02-14
WALTER DONALDSON RAINE	Director	1991-07-10	2002-02-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-19	AA	05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14		REGISTERED OFFICE CHANGED ON 14/07/23 FROM Delta Place 27 Bath Road Cheltenham GL53 7th England
2023-07-14		Director's details changed for Samuel Henderson Fairbairn on 2023-07-14
2023-07-14		Director's details changed for Dr Marilyn Linda Fairbairn on 2023-07-14
2023-07-14		SECRETARY'S DETAILS CHNAGED FOR ISABEL FAIRBAIRN on 2023-07-14
2023-07-14		Change of details for Dr Marilyn Linda Fairbairn as a person with significant control on 2023-07-14
2023-07-14		Change of details for Samuel Henderson Fairbairn as a person with significant control on 2023-07-14
2023-07-14		Change of details for Isabel Fairbairn as a person with significant control on 2023-07-14
2023-07-14	PSC04	Change of details for Dr Marilyn Linda Fairbairn as a person with significant control on 2023-07-14
2023-07-14	CH03	SECRETARY'S DETAILS CHNAGED FOR ISABEL FAIRBAIRN on 2023-07-14
2023-07-14	CH01	Director's details changed for Samuel Henderson Fairbairn on 2023-07-14
2023-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/23 FROM Delta Place 27 Bath Road Cheltenham GL53 7th England
2023-07-03		Director's details changed for Dr Marilyn Linda Fairbairn on 2023-07-03
2023-07-03		CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-07-03		Change of details for Samuel Henderson Fairbairn as a person with significant control on 2023-07-03
2023-07-03		Change of details for Dr Marilyn Linda Fairbairn as a person with significant control on 2023-07-03
2023-07-03		Change of details for Isabel Fairbairn as a person with significant control on 2023-07-03
2023-07-03	PSC04	Change of details for Samuel Henderson Fairbairn as a person with significant control on 2023-07-03
2023-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-07-03	CH01	Director's details changed for Dr Marilyn Linda Fairbairn on 2023-07-03
2023-01-10		REGISTERED OFFICE CHANGED ON 10/01/23 FROM Unit 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS United Kingdom
2023-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/23 FROM Unit 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS United Kingdom
2022-11-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2021-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-03-16	TM02	Termination of appointment of Marilyn Linda Fairbairn on 2021-03-15
2021-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ISABEL FAIRBAIRN
2021-03-16	AP03	Appointment of Isabel Fairbairn as company secretary on 2021-03-15
2020-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABEL FAIRBAIRN
2020-07-30	AP01	DIRECTOR APPOINTED ISABEL FAIRBAIRN
2020-01-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/19 FROM Aissela 46 High Street Esher Surrey KT10 9QY England
2019-11-21	CH03	SECRETARY'S DETAILS CHNAGED FOR DR MARILYN LINDA FAIRBAIRN on 2019-11-21
2019-11-21	CH01	Director's details changed for Dr Marilyn Linda Fairbairn on 2019-11-21
2019-11-21	PSC04	Change of details for Dr Marilyn Linda Fairbairn as a person with significant control on 2019-11-21
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GODFREY ROY HENDERSON FAIRBAIRN
2019-07-08	PSC07	CESSATION OF GODFREY ROY HENDERSON FAIRBAIRN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-08-21	RP04CS01	Second filing of Confirmation Statement dated 10/07/2016
2018-08-21	ANNOTATION	Clarification
2018-07-20	LATEST SOC	20/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-20	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/18 FROM 100a High Street Hampton Middlesex TW12 2st
2017-12-11	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-11-10	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-06	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21	AR01	10/07/15 ANNUAL RETURN FULL LIST
2014-12-03	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-28	AR01	10/07/14 ANNUAL RETURN FULL LIST
2013-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/13 FROM Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH
2013-10-14	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-02-19	AP01	DIRECTOR APPOINTED DR GODFREY ROY HENDERSON FAIRBAIRN
2013-01-04	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	AR01	10/07/12 FULL LIST
2012-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN RAINE
2012-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARILYN LINDA FAIRBAIRN / 01/08/2011
2012-08-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARILYN LINDA FAIRBAIRN / 01/08/2012
2011-12-19	AA	05/04/11 TOTAL EXEMPTION SMALL
2011-08-05	AR01	10/07/11 FULL LIST
2010-11-25	AA	05/04/10 TOTAL EXEMPTION SMALL
2010-08-03	AR01	10/07/10 FULL LIST
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY MRS JOAN FLORA RAINE / 01/10/2009
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARILYN LINDA FAIRBAIRN / 01/10/2009
2010-01-11	AA	05/04/09 TOTAL EXEMPTION FULL
2009-07-15	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-12-24	AA	05/04/08 TOTAL EXEMPTION FULL
2008-07-16	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-07-16	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-07-26	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-21	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-08-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-03	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-11-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-09-01	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-03-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-06	CERTNM	COMPANY NAME CHANGED W.D.RAINE(PROPERTIES)LIMITED CERTIFICATE ISSUED ON 06/02/03
2003-02-03	88(2)R	AD 02/01/03--------- £ SI 3600@.25=900 £ IC 100/1000
2002-08-18	RES04	NC INC ALREADY ADJUSTED 01/08/02
2002-08-18	123	£ NC 100/1000 01/08/02
2002-07-30	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/02 FROM: WOOD CLOSE COOMBE PARK KINGSTON HILL SURREY KT2 7JB
2002-03-20	288b	DIRECTOR RESIGNED
2002-02-21	288b	SECRETARY RESIGNED
2002-02-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-08-03	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-12-18	AA	FULL ACCOUNTS MADE UP TO 05/04/00
2000-07-18	363s	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-11-03	AA	FULL ACCOUNTS MADE UP TO 05/04/99
1999-07-09	363s	RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1998-09-04	AA	FULL ACCOUNTS MADE UP TO 05/04/98
1998-07-10	363s	RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1997-10-09	AA	FULL ACCOUNTS MADE UP TO 05/04/97
1997-09-12	363s	RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1996-07-22	363s	RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1996-06-24	AA	FULL ACCOUNTS MADE UP TO 05/04/96
1995-10-12	AA	FULL ACCOUNTS MADE UP TO 05/04/95
1995-07-18	363s	RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1994-10-10	AA	FULL ACCOUNTS MADE UP TO 05/04/94
1994-07-18	363s	RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
1993-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-08-30	363s	RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1993-08-30	AA	FULL ACCOUNTS MADE UP TO 05/04/93
1992-08-04	363s	RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RAINE FAIRBAIRN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RAINE FAIRBAIRN MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RAINE FAIRBAIRN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-04-05

Annual Accounts
2013-04-05

Annual Accounts
2012-04-05

Annual Accounts
2011-04-05

Annual Accounts
2010-04-05

Annual Accounts
2009-04-05

Annual Accounts
2008-04-05

Annual Accounts
2007-04-05

Annual Accounts
2006-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAINE FAIRBAIRN MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-05	£ 1,000
Called Up Share Capital	2011-04-05	£ 1,000
Cash Bank In Hand	2012-04-05	£ 35,019
Cash Bank In Hand	2011-04-05	£ 67,615
Current Assets	2012-04-05	£ 115,195
Current Assets	2011-04-05	£ 118,588
Debtors	2012-04-05	£ 8,637
Debtors	2011-04-05	£ 950
Fixed Assets	2012-04-05	£ 3,601
Fixed Assets	2011-04-05	£ 3,652
Shareholder Funds	2012-04-05	£ 107,353
Shareholder Funds	2011-04-05	£ 111,983
Tangible Fixed Assets	2012-04-05	£ 3,601
Tangible Fixed Assets	2011-04-05	£ 3,652

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RAINE FAIRBAIRN MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RAINE FAIRBAIRN MANAGEMENT LIMITED

Trademarks

We have not found any records of RAINE FAIRBAIRN MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAINE FAIRBAIRN MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RAINE FAIRBAIRN MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where RAINE FAIRBAIRN MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAINE FAIRBAIRN MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RAINE FAIRBAIRN MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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