0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

REDLAND PROPERTIES LIMITED

Learn more about REDLAND PROPERTIES 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 PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00433750
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.23
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 41100 - Development of building projects

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:

buy all documents
Find out more information about REDLAND PROPERTIES LIMITED. Our website makes it possible to view other available documents related to REDLAND PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2016.02.11
£2.95
Add to cart
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
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 27/08/2015
Form type: CH02
Date: 2015.09.17
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.28
£2.95
Add to cart
01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
Form type: AP01
Date: 2014.09.22
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013
Form type: CH04
Date: 2014.01.29
£2.95
Add to cart
01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Form type: AD01
Date: 2013.11.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
ADOPT ARTICLES 24/04/2013
Form type: RES01
Date: 2013.05.17
£2.95
Add to cart
01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2013.04.17
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL FRANCIS WILLIAM COTTRELL
Form type: AP01
Date: 2013.04.17
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN RILEY
Form type: AP01
Date: 2013.04.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART WYKES
Form type: TM01
Date: 2013.04.17
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013
Form type: CH04
Date: 2013.04.15
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013
Form type: CH04
Date: 2013.04.02
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
Add to cart
01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
Add to cart
DIRECTOR APPOINTED DEBORAH GRIMASON
Form type: AP01
Date: 2012.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
Form type: TM01
Date: 2012.01.04
£2.95
Add to cart
20/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.20
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.20
£2.95
Add to cart
SOLVENCY STATEMENT DATED 15/12/11
Form type: CAP-SS
Date: 2011.12.20
£2.95
Add to cart
REDUCE ISSUED CAPITAL 16/12/2011
Form type: RES06
Date: 2011.12.20
£2.95
Add to cart
DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
Form type: AP01
Date: 2011.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
Form type: TM01
Date: 2011.09.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WYKES / 13/05/2011
Form type: CH01
Date: 2011.05.13
£2.95
Add to cart
01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
Add to cart
DIRECTOR APPOINTED REBECCA JOAN POWELL
Form type: AP01
Date: 2011.02.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
Form type: TM01
Date: 2011.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
Form type: TM01
Date: 2010.06.14
£2.95
Add to cart
DIRECTOR APPOINTED SONIA FENNELL
Form type: AP01
Date: 2010.06.14
£2.95
Add to cart
SECTION 175 COMPANIES ACT 2006 02/06/2010
Form type: RES13
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: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DYFRIG MORGAN JAMES / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WYKES / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
Form type: 288a
Date: 2009.07.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON
Form type: 288b
Date: 2009.07.21
£2.95
Add to cart
RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
Add to cart
RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DYFRIG JAMES / 29/02/2008
Form type: 288c
Date: 2008.03.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
Add to cart
RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP
Form type: 287
Date: 2007.01.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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
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, SOLICITOR, 2012.01.01 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
DEBORAH GRIMASON (resigned)
Director, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
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, MINERAL ESTATE MANAGER, 1992.05.30 - 1995.10.31
CROX FARMHOUSE MAIN STREET TUR LANGTON , MARKET HARBOROUGH
LEICESTERSHIRE
JOHN LEIVERS (resigned)
Director, DIRECTOR-LANDS & PLANNING, 1998.09.09 - 2002.06.30
CROX FARMHOUSE MAIN STREET TUR LANGTON , MARKET HARBOROUGH
LEICESTERSHIRE
PETER WILLIAM JOSEPH MILLS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.12 - 1999.06.01
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
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
RAYMOND ANTHONY PEACOCK (resigned)
Director, ACCOUNTANT, 1995.10.31 - 1996.11.12
DURLSTON 27 COCKSHOT HILL , REIGATE
RH2 8AR, SURREY
GEORGE RICHARD PHILLIPSON (resigned)
Director, COMPANY DIRECTOR, 1994.07.19 - 1997.12.16
BROOKSIDE FARMHOUSE 16 DAWSONS ROAD , OSGATHORPE
LE12 9SZ, LEICESTERSHIRE
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, 1996.09.23 - 1998.10.31
120 STARBOLD CRESCENT KNOWLE , SOLIHULL
B93 9LA, WEST MIDLANDS
SIMON MICHAEL WALLIS (resigned)
Director, CHARTERED SURVEYOR, 1993.09.20 - 1995.10.31
15 FORESTFIELD , HORSHAM
RH13 6DY, WEST SUSSEX
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, 1992.12.01 - 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 PROPERTIES ltd.

Information about the Private Limited Company REDLAND PROPERTIES 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: 2016.05.04. Reload the data