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Redland Property Holdings Limited

Redland Property Holdings Limited is an active company incorporated on 13 May 1926 with the registered office located in Birmingham, West Midlands. Redland Property Holdings Limited was registered 99 years ago.
Status
Active
Active since incorporation
Company No
00213761
Private limited company
Age
99 years
Incorporated 13 May 1926
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Redland Property Holdings Limited
Contact
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
United Kingdom
Address changed on 8 Sep 2022 (3 years ago)
Previous address was
Telephone
0844 7361199
Email
Unreported
Website
Tarmac.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Francis William Cottrell
Director • Head Of Finance (Aggregates & Asphalt) • British • Lives in UK • Born in Oct 1966
Mr John Michael Delaney
Director • British • Lives in UK • Born in May 1980
Tarmac Aggregates Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redland Minerals Limited
Tarmac Secretaries (UK) Limited, Mr John Michael Delaney, and 2 more are mutual people.
Active
Tarmac Holdings (THL) Limited
Tarmac Secretaries (UK) Limited, Mr John Michael Delaney, and 2 more are mutual people.
Active
Redland Limited
Tarmac Secretaries (UK) Limited, Mr John Michael Delaney, and 2 more are mutual people.
Active
Redland Properties Limited
Mr John Michael Delaney, Tarmac Secretaries (UK) Limited, and 2 more are mutual people.
Active
Blue Circle Developments Limited
Paul Francis William Cottrell, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
Blue Circle Investments Limited
Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Tarmac Roadstone Nominees Limited
Tarmac Secretaries (UK) Limited and Tarmac Directors (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1K
Decreased by £997K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.34M
Increased by £17K (0%)
Total Liabilities
-£5K
Decreased by £196K (-98%)
Net Assets
£4.34M
Increased by £213K (+5%)
Debt Ratio (%)
0%
Decreased by 4.53% (-98%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Paul Francis William Cottrell Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Registers Moved To Inspection Address
3 Years Ago on 8 Sep 2022
Tarmac Secretaries (Uk) Limited Details Changed
3 Years Ago on 15 Aug 2022
Tarmac Aggregates Limited (PSC) Details Changed
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Termination of appointment of Paul Francis William Cottrell as a director on 26 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 31 Jan 2023
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
Submitted on 29 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
Submitted on 8 Sep 2022
Change of details for Tarmac Aggregates Limited as a person with significant control on 15 August 2022
Submitted on 8 Sep 2022
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Repayment History
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