REDBRICK SURVEY AND VALUATION LIMITED - SOLIHULL


Company Profile Company Filings

Overview

REDBRICK SURVEY AND VALUATION LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
REDBRICK SURVEY AND VALUATION LIMITED was incorporated 19 years ago on 12/03/2005 and has the registered number: 05390659. The accounts status is FULL and accounts are next due on 30/06/2024.

REDBRICK SURVEY AND VALUATION LIMITED - SOLIHULL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ

This Company Originates in : United Kingdom
Previous trading names include:
TANGENT SURVEY AND VALUATION PLC (until 16/05/2008)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ALAN SMITH Dec 1968 British Director 2011-09-09 CURRENT
MR DAVID ANTHONY HITCHES Jan 1960 British Director 2008-04-07 CURRENT
HSE SECRETARIES LIMITED Corporate Director 2005-03-12 UNTIL 2005-03-17 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2005-03-12 UNTIL 2005-03-17 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2005-03-12 UNTIL 2005-03-17 RESIGNED
MR RICHARD DOMINIC SHELTON Sep 1958 British Director 2005-03-17 UNTIL 2021-02-03 RESIGNED
MR NICHOLAS KEEN Jan 1958 British Director 2005-03-17 UNTIL 2008-12-10 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Director 2005-03-17 UNTIL 2014-06-30 RESIGNED
PETER ARTHUR FOULDS Jan 1963 British Director 2008-04-07 UNTIL 2008-11-27 RESIGNED
MR MARK ROBERT FIFE Nov 1963 British Director 2008-12-10 UNTIL 2011-09-13 RESIGNED
MISS PANDORA SHARP Secretary 2014-06-30 UNTIL 2020-06-01 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Secretary 2005-03-17 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Banking Group Plc 2023-05-31 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Moorgate Servicing Limited 2016-04-06 - 2023-05-31 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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FIRST FLEXIBLE NO. 6 PLC LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EARLSWOOD FINANCE (NO. 3) LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLONIAL FINANCE (UK) LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
PARAGON DEVELOPMENT FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
EARLSWOOD FINANCE LIMITED SOLIHULL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
EARLSWOOD FINANCE (NO. 3) LIMITED SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
PARAGON COMMERCIAL FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
COLLETT TRANSPORT SERVICES LIMITED SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
PARAGON MORTGAGES (NO.29) HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PARAGON MORTGAGES (NO.29) PLC SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified