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REDLAND PROPERTY HOLDINGS LIMITED

Learn more about REDLAND PROPERTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ

REDLAND PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00213761
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.05.13
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company REDLAND PROPERTY HOLDINGS LIMITED is a Private Limited Company, registration number 00213761, established in United Kingdom on the 13. May 1926. The company is now active. The company has been in business for 90 years and 6 months. The company is based on PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ. Business of the company REDLAND PROPERTY HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY" from the 2016.02.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company REDLAND PROPERTY HOLDINGS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2016.02.11
£2.95
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 03/08/2015
Form type: CH02
Date: 2015.09.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.28
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
Form type: AP01
Date: 2014.09.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013
Form type: CH04
Date: 2014.01.29
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SECOND FILING WITH MUD 01/12/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.23
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
Child documents:
Document type: ANNOTATION
Date: 2013.12.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/12/2013
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REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Form type: AD01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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ADOPT ARTICLES 24/04/2013
Form type: RES01
Date: 2013.05.17
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR STUART WYKES
Form type: TM01
Date: 2013.04.17
£2.95
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CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2013.04.17
£2.95
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DIRECTOR APPOINTED MR PAUL FRANCIS WILLIAM COTTRELL
Form type: AP01
Date: 2013.04.17
£2.95
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DIRECTOR APPOINTED MARTIN RILEY
Form type: AP01
Date: 2013.04.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013
Form type: CH04
Date: 2013.04.15
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013
Form type: CH04
Date: 2013.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DYFRIG JAMES
Form type: TM01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.14
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DIRECTOR APPOINTED DEBORAH GRIMASON
Form type: AP01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
Form type: TM01
Date: 2012.01.04
£2.95
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20/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.20
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.20
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SOLVENCY STATEMENT DATED 15/12/11
Form type: CAP-SS
Date: 2011.12.20
£2.95
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REDUCE ISSUED CAPITAL 16/12/2011
Form type: RES06
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
£2.95
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DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
Form type: AP01
Date: 2011.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
Form type: TM01
Date: 2011.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WYKES / 13/05/2011
Form type: CH01
Date: 2011.05.13
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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DIRECTOR APPOINTED REBECCA JOAN POWELL
Form type: AP01
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
Form type: TM01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.17
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DIRECTOR APPOINTED SONIA FENNELL
Form type: AP01
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
Form type: TM01
Date: 2010.06.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.09
Child documents:
Document type: ANNOTATION
Date: 2010.06.09
Form type: RES01
Document description: ADOPT ARTICLES 02/06/2010
Document type: ANNOTATION
Date: 2010.06.09
Form type: RES13
Document description: SECTION 175 COMPANIES ACT 2006 02/06/2010
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DYFRIG MORGAN JAMES / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WYKES / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
Form type: 288a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON
Form type: 288b
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DYFRIG JAMES / 29/02/2008
Form type: 288c
Date: 2008.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25

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Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 1992.05.30
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MICHAEL JOHN CHOULES (current)
Director, ACCOUNTANT, 2014.09.12
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
PAUL FRANCIS WILLIAM COTTRELL (current)
Director, HEAD OF FINANCE (AGGREGATES & ASPHALT), 2013.04.16
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MARTIN KENNETH RILEY (current)
Director, MANAGING DIRECTOR, 2013.04.16
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
TARMAC DIRECTORS (UK) LIMITED (current)
Director, 2013.04.16
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ROBERT DAVID ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1998.06.30
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
RICHARD JAMES CHENERY (resigned)
Director, CHARTERED SURVEYOR, 1992.05.30 - 1998.01.31
BARN LODGE MILLS LANE WROXTON-ST-MARY , BANBURY
OX15 6PY, OXFORDSHIRE
JEAN PIERRE CLOISEAU (resigned)
Director, SENIOR VICE-PRESIDENT, 1998.02.13 - 1998.09.30
LA FARANDOLE ROUTE DES LOGES , 78350 LES LOGES EN JOSAS
FRANCE
MARIE-CECILE COLLIGNON (resigned)
Director, SOLICITOR, 2011.09.01 - 2011.12.31
PORTLAND HOUSE BICKENHILL LANE , SOLIHULL
B37 7BQ, BIRMINGHAM
GERALD MICHAEL NOLAN CORBETT (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.30 - 1994.04.01
HOLTSMERE END FARM HOLTSMERE END LANE REDBOURN , ST. ALBANS
AL3 7AW, HERTFORDSHIRE
RAYMOND ALFRED ELLIOTT (resigned)
Director, COMPANY SOLICITOR, 1998.09.09 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
SONIA FENNELL (resigned)
Director, CHARTERED SECRETARY, 2010.06.07 - 2011.01.05
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
DEBORAH GRIMASON (resigned)
Director, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2012.01.01 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
HOWARD COLIN HOOPER (resigned)
Director, CHARTERED SURVEYOR, 1998.04.07 - 1998.10.31
28 DODD AVENUE , WARWICK
CV34 6QS, WARWICKSHIRE
NIGEL CLIFFORD JACKSON (resigned)
Director, EXECUTIVE DIRECTOR, 2002.06.30 - 2004.12.31
9 SEYMOUR ROAD HAMPTON HILL , HAMPTON
TW12 1DD, MIDDLESEX
DYFRIG MORGAN JAMES (resigned)
Director, REGIONAL PRESIDENT NORTHERN & CENTRAL EUROPE, 2003.04.04 - 2013.01.07
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
JOHN LEIVERS (resigned)
Director, LANDS AND PLANNING DIRECTOR, 1998.09.09 - 2002.06.30
CROX FARMHOUSE MAIN STREET TUR LANGTON , MARKET HARBOROUGH
LEICESTERSHIRE
CLIVE JONATHAN MOTTRAM (resigned)
Director, LEGAL DIRECTOR & COMPANY SECRETARY, 2009.06.15 - 2010.06.02
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
STEPHEN ROTHWELL O'BRIEN (resigned)
Director, COMPANY EXECUTIVE, 1992.05.30 - 1998.03.31
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
RAYMOND ANTHONY PEACOCK (resigned)
Director, ACCOUNTANT, 1995.10.31 - 1996.11.21
DURLSTON 27 COCKSHOT HILL , REIGATE
RH2 8AR, SURREY
REBECCA JOAN POWELL (resigned)
Director, SOLICITOR, 2011.01.05 - 2011.09.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
IAN MACLEAN REID (resigned)
Director, MANAGING DIRECTOR, 1998.09.09 - 2003.04.04
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE
SIMON MICHAEL WALLIS (resigned)
Director, CHARTERED SURVEYOR, 1995.07.04 - 1995.10.31
15 FORESTFIELD , HORSHAM
RH13 6DY, WEST SUSSEX
SIMON MICHAEL WALLIS (resigned)
Director, CHARTERED SURVEYOR, 1996.09.23 - 1998.10.31
120 STARBOLD CRESCENT KNOWLE , SOLIHULL
B93 9LA, WEST MIDLANDS
ROGER MARTIN WHITE (resigned)
Director, CHARTERED SURVEYOR, 1992.05.30 - 1995.10.31
HOWLETTS SALISBURY ROAD , HORSHAM
RH13 7AJ, WEST SUSSEX
DAVID LAWRENCE WILKINSON (resigned)
Director, FINANCIAL DIRECTOR, 1993.04.01 - 1995.03.31
THE QUERNS MONKMEAD LANE , PULBOROUGH
RH20 2NH, WEST SUSSEX
STUART JOHN WYKES (resigned)
Director, DIRECTOR OF MINERAL RESOURCES, 2005.01.17 - 2013.04.17
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ, WEST MIDLANDS

Companies near to REDLAND PROPERTY HOLDINGS ltd.

Information about the Private Limited Company REDLAND PROPERTY HOLDINGS 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: 2016.04.11. Reload the data