REDLAND PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00433750
Status Active
Incorporation Date 23 April 1947
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Michael John Choules on 1 June 2016. The most likely internet sites of REDLAND PROPERTIES LIMITED are www.redlandproperties.co.uk, and www.redland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. Redland Properties Limited is a Private Limited Company. The company registration number is 00433750. Redland Properties Limited has been working since 23 April 1947. The present status of the company is Active. The registered address of Redland Properties Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. COTTRELL, Paul Francis William is a Director of the company. RILEY, Martin Kenneth is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Director CHENERY, Richard James has been resigned. Director CLOISEAU, Jean Pierre has been resigned. Director COLLIGNON, Marie-Cecile has been resigned. Director CORBETT, Gerald Michael Nolan has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director FENNELL, Sonia has been resigned. Director GRIMASON, Deborah has been resigned. Director GRIMASON, Deborah has been resigned. Director HOOPER, Howard Colin has been resigned. Director JACKSON, Nigel Clifford has been resigned. Director JAMES, Dyfrig Morgan has been resigned. Director LEIVERS, John has been resigned. Director LEIVERS, John has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MOTTRAM, Clive Jonathan has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PHILLIPSON, George Richard has been resigned. Director POWELL, Rebecca Joan has been resigned. Director REID, Ian Maclean has been resigned. Director WALLIS, Simon Michael has been resigned. Director WALLIS, Simon Michael has been resigned. Director WHITE, Roger Martin has been resigned. Director WILKINSON, David Lawrence has been resigned. Director WYKES, Stuart John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Director
CHOULES, Michael John
Appointed Date: 12 September 2014
64 years old
Director
COTTRELL, Paul Francis William
Appointed Date: 16 April 2013
58 years old
Director
RILEY, Martin Kenneth
Appointed Date: 16 April 2013
58 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 16 April 2013

Resigned Directors

Director
CHENERY, Richard James
Resigned: 31 January 1998
86 years old
Director
CLOISEAU, Jean Pierre
Resigned: 30 September 1998
Appointed Date: 13 February 1998
80 years old
Director
COLLIGNON, Marie-Cecile
Resigned: 31 December 2011
Appointed Date: 01 September 2011
49 years old
Director
CORBETT, Gerald Michael Nolan
Resigned: 01 April 1994
74 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 09 September 1998
77 years old
Director
FENNELL, Sonia
Resigned: 05 January 2011
Appointed Date: 07 June 2010
66 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 01 January 2012
62 years old
Director
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
62 years old
Director
HOOPER, Howard Colin
Resigned: 31 October 1998
Appointed Date: 07 April 1998
66 years old
Director
JACKSON, Nigel Clifford
Resigned: 31 December 2004
Appointed Date: 30 June 2002
72 years old
Director
JAMES, Dyfrig Morgan
Resigned: 07 January 2013
Appointed Date: 04 April 2003
71 years old
Director
LEIVERS, John
Resigned: 30 June 2002
Appointed Date: 09 September 1998
87 years old
Director
LEIVERS, John
Resigned: 31 October 1995
87 years old
Director
MILLS, Peter William Joseph
Resigned: 01 June 1999
Appointed Date: 12 November 1996
72 years old
Director
MOTTRAM, Clive Jonathan
Resigned: 02 June 2010
Appointed Date: 15 June 2009
66 years old
Director
PEACOCK, Raymond Anthony
Resigned: 12 November 1996
Appointed Date: 31 October 1995
59 years old
Director
PHILLIPSON, George Richard
Resigned: 16 December 1997
Appointed Date: 19 July 1994
86 years old
Director
POWELL, Rebecca Joan
Resigned: 01 September 2011
Appointed Date: 05 January 2011
53 years old
Director
REID, Ian Maclean
Resigned: 04 April 2003
Appointed Date: 09 September 1998
80 years old
Director
WALLIS, Simon Michael
Resigned: 31 October 1998
Appointed Date: 23 September 1996
63 years old
Director
WALLIS, Simon Michael
Resigned: 31 October 1995
Appointed Date: 20 September 1993
63 years old
Director
WHITE, Roger Martin
Resigned: 31 October 1995
73 years old
Director
WILKINSON, David Lawrence
Resigned: 31 March 1995
Appointed Date: 01 December 1992
63 years old
Director
WYKES, Stuart John
Resigned: 17 April 2013
Appointed Date: 17 January 2005
57 years old

Persons With Significant Control

Tarmac Aggregates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDLAND PROPERTIES LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
11 Feb 2016
Resignation of an auditor
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 161 more events
07 Mar 1987
Director resigned;new director appointed
17 Jan 1987
New director appointed
07 Jan 1987
Director resigned
18 Dec 1986
Return made up to 24/09/86; full list of members
19 Sep 1986
Full accounts made up to 29 March 1986

Similar Companies

REDLAND PRESCHOOL LIMITED REDLAND PROJECT SERVICES LTD REDLAND PROPERTY HOLDINGS LIMITED REDLAND PROPERTY INVESTMENT COMPANY LIMITED REDLAND PURLE (NORTHERN) LIMITED REDLAND READYMIX HOLDINGS LIMITED REDLAND RESEARCH LIMITED