Menna Overview
Here’s a quick overview of REDLAND PROPERTY HOLDINGS LIMITED 👀 — a Birmingham based business that started in 1926.
REDLAND PROPERTY HOLDINGS LIMITED
- Company statusactive
- Company No00213761
- Age100 years 2 months Incorporated 13 May 1926
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
REDLAND PROPERTY HOLDINGS LIMITED is an active company incorporated on 13 May 1926 and based in Birmingham, United Kingdom. The company was registered 100 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Move Registers To Sail Company With New Address
3 Years Ago on 08 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 08 Sep 2022
Change Sail Address Company With New Address
3 Years Ago on 24 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2022
Change Corporate Director Company With Change Date
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 01 Jan 1970 | |
| DELANEY, John Michael | director | May 1980 | 09 Apr 2021 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 16 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarmac Aggregates Limited | 06 Apr 2016 |
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
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TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
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TARMAC SECRETARIES (UK) LIMITED, TARMAC DIRECTORS (UK) LIMITED are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
DELANEY, John Michael, RILEY, Martin Kenneth are mutual persons.
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DELANEY, John Michael, RILEY, Martin Kenneth are mutual persons.
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DELANEY, John Michael, JAMES, Dyfrig Morgan, RILEY, Martin Kenneth are mutual persons.
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DELANEY, John Michael, COTTRELL, Paul Francis William are mutual persons.
DELANEY, John Michael, CLOISEAU, Jean Pierre, COTTRELL, Paul Francis William, ELLIOTT, Raymond Alfred, JAMES, Dyfrig Morgan are mutual persons.
DELANEY, John Michael, COTTRELL, Paul Francis William are mutual persons.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
TARMAC DIRECTORS (UK) LIMITED is a mutual person.
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TARMAC DIRECTORS (UK) LIMITED is a mutual person.
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ANDREWS, Robert David are mutual persons.
ANDREWS, Robert David, CLOISEAU, Jean Pierre, JAMES, Dyfrig Morgan are mutual persons.
ANDREWS, Robert David, COLLIGNON, Marie-Cecile, FENNELL, Sonia, MOTTRAM, Clive Jonathan, O'BRIEN, Stephen Rothwell, POWELL, Rebecca Joan are mutual persons.
ANDREWS, Robert David, JAMES, Dyfrig Morgan are mutual persons.
ANDREWS, Robert David, O'BRIEN, Stephen Rothwell are mutual persons.
ANDREWS, Robert David, GRIMASON, Deborah, O'BRIEN, Stephen Rothwell are mutual persons.
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ANDREWS, Robert David, COTTRELL, Paul Francis William, POWELL, Rebecca Joan are mutual persons.
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CHENERY, Richard James, CORBETT, Gerald Michael Nolan are mutual persons.
CHENERY, Richard James are mutual persons.
CHENERY, Richard James, CORBETT, Gerald Michael Nolan are mutual persons.
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CLOISEAU, Jean Pierre, FENNELL, Sonia, JAMES, Dyfrig Morgan are mutual persons.
COLLIGNON, Marie-Cecile are mutual persons.
COLLIGNON, Marie-Cecile, FENNELL, Sonia, MOTTRAM, Clive Jonathan, POWELL, Rebecca Joan, REID, Ian Maclean are mutual persons.
COLLIGNON, Marie-Cecile, ELLIOTT, Raymond Alfred, FENNELL, Sonia, MOTTRAM, Clive Jonathan, POWELL, Rebecca Joan are mutual persons.
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COTTRELL, Paul Francis William are mutual persons.
COTTRELL, Paul Francis William, RILEY, Martin Kenneth are mutual persons.
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Here’s a quick overview of REDLAND PROPERTY HOLDINGS LIMITED 👀 — a Birmingham based business that started in 1926.