Company number 03395586
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address 23 PARKFIELD ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 3LD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RESHALL PROPERTIES LIMITED are www.reshallproperties.co.uk, and www.reshall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Reshall Properties Limited is a Private Limited Company.
The company registration number is 03395586. Reshall Properties Limited has been working since 01 July 1997.
The present status of the company is Active. The registered address of Reshall Properties Limited is 23 Parkfield Road Coleshill Birmingham West Midlands B46 3ld. . PALSER, Jeremy David is a Director of the company. TULLAH, Tarquin Matthew is a Director of the company. Secretary PALSER, Jeremy David has been resigned. Secretary PALSER, Lisbeth Anne has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Tarquin Matthew Tullah
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy David Palser
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESHALL PROPERTIES LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
03 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 58 more events
05 Nov 1998
Particulars of mortgage/charge
18 Aug 1998
Return made up to 01/07/98; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
13 Oct 1997
Particulars of mortgage/charge
28 Jul 1997
Director's particulars changed
01 Jul 1997
Incorporation
30 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 409B and garage warwick road birmingham. By way of…
30 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 409A and garage warwick road birmingham. By way of…
30 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 405B and garage warwick road birmingham. By way of…
30 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 405A and garage warwick road birmingham. By way of…
30 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 403A and garage warwick road birmingham. By way of…
30 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 401B and garage warwick road birmingham. By way of…
30 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 401A and garage warwick road birmingham. By way of…
19 March 2004
Legal charge
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 emerson road harborne birmingham,. By way of fixed…
16 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 alfred street kings heath birmingham west midlands t/n…
16 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 79 springfield road kings heath west midlands t/n WM279253…
25 August 1999
Mortgage deed
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 65 may lane kings heath birmingham. Together with all…
26 October 1998
Mortgage
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 16 woodthorpe rd kings heath birmingham B14 6EL…
26 October 1998
Mortgage
Delivered: 5 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 41 alfred street kings heath birmingham. Together with all…
7 October 1997
Mortgage
Delivered: 13 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 79 springfield road kings heath. Together with…