REDLAND PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REDLAND PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
00213761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/1926
(98 years and 7 months old)
WEBSITE
http://tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/1983
12/09/1988
REDLAND PROPERTIES LIMITED
View all previous names
BIRMINGHAM
B37 7ES
Telephone: 08447361199
TPS: No
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Regent House
Station App
Dorking
Surrey
RH4 1TH
Telephone: 7361199
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC AGGREGATES LIMITED | Active - Accounts Filed | View Report |
| REDLAND PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 02/08/2024 | Paul Francis William Cottrell (917752980) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REDLAND PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDLAND PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDLAND PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/1992 - Present (32 years and 6 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
16/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
09/04/2021 - Present (3 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
30/05/1992 - 31/10/1995 (3 years and 5 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
30/05/1992 - Present (32 years and 6 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 02/08/2024 | Paul Francis William Cottrell (917752980) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 21/04/2021 | New Board Member John Michael Delaney (928221373) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 24/12/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 24/09/2014 | New Board Member Michael John Choules (917868109) Appointed |
| 21/12/2013 | New Confirmation Statement filed |
| 03/12/2013 | Change in Reg. Office |
| 25/11/2013 | Deborah Grimason (912066833) has left the board |
| 09/10/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (917756084) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 19/04/2013 | New Board Member Martin Riley (917752843) Appointed |
| 19/04/2013 | Stuart John Wykes (915149227) has left the board |
| 17/01/2013 | Change in Reg. Office |
| 17/01/2013 | Dyfrig Morgan James (904602662) has left the board |
| 24/09/2012 | New Accounts filed |
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