RP

REDLAND PROPERTY HOLDINGS LIMITED

Active

Company number 00213761

Birmingham, United Kingdom · Incorporated 13 May 1926

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
100 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EASTWOODS FROY LIMITED · 13 May 1926 – 3 August 1983

REDLAND PROPERTIES LIMITED · 3 August 1983 – 12 September 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tarmac Aggregates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Move Registers To Sail Company With New Address
Address
8 September 2022 View
Change Sail Address Company With New Address
Address
24 August 2022 View
Change Corporate Director Company With Change Date
Officers
18 August 2022 View
Change Person Director Company With Change Date
Officers
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Resolution
Resolution
4 December 2018 View
Accounts With Accounts Type Small
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Small
Accounts
19 September 2017 View
Change Person Director Company With Change Date
Officers
5 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Auditors Resignation Limited Company
Auditors
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Change Corporate Director Company With Change Date
Officers
23 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
29 January 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Resolution
Resolution
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Appoint Corporate Director Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
2 April 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Legacy
Mortgage
14 February 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Resolution
Resolution
20 December 2011 View
Legacy
Insolvency
20 December 2011 View
Legacy
Capital
20 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Statement Of Companys Objects
Change Of Constitution
17 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Resolution
Resolution
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Officers
3 March 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Address
4 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
11 January 2006 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
10 January 2005 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
23 December 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Annual Return
16 June 2003 View
Legacy
Officers
29 May 2003 View
Accounts With Accounts Type Full
Accounts
1 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Mortgage
17 January 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Annual Return
27 June 2002 View
Legacy
Address
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
28 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
22 October 1998 View
Legacy
Address
3 July 1998 View
Legacy
Officers
3 July 1998 View
Auditors Resignation Company
Auditors
21 June 1998 View
Legacy
Annual Return
8 June 1998 View
Accounts With Accounts Type Full
Accounts
8 June 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Address
24 November 1997 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Accounts With Accounts Type Full
Accounts
15 July 1996 View
Legacy
Annual Return
21 June 1996 View
Legacy
Officers
23 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Annual Return
19 June 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Officers
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Annual Return
10 June 1994 View
Legacy
Officers
12 April 1994 View
Accounts With Accounts Type Full
Accounts
11 October 1993 View
Legacy
Annual Return
11 June 1993 View
Legacy
Officers
13 April 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Annual Return
17 June 1992 View
Legacy
Officers
28 November 1991 View
Accounts With Accounts Type Full
Accounts
7 November 1991 View
Legacy
Officers
1 November 1991 View
Legacy
Annual Return
20 June 1991 View
Accounts With Accounts Type Full
Accounts
16 October 1990 View
Legacy
Annual Return
9 July 1990 View
Accounts With Accounts Type Full
Accounts
7 November 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Annual Return
4 August 1989 View
Legacy
Mortgage
2 May 1989 View
Legacy
Mortgage
2 May 1989 View
Legacy
Mortgage
2 May 1989 View
Legacy
Annual Return
7 February 1989 View
Accounts With Accounts Type Full
Accounts
24 January 1989 View
Legacy
Accounts
30 December 1988 View
Certificate Change Of Name Company
Change Of Name
9 September 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Annual Return
15 October 1987 View
Accounts With Accounts Type Full
Accounts
13 October 1987 View
Legacy
Officers
9 September 1987 View
Legacy
Officers
7 March 1987 View
Legacy
Officers
17 January 1987 View
Legacy
Officers
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 December 1986 View
Accounts With Accounts Type Full
Accounts
19 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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