REDCASTLE PROPERTY MORTGAGE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

REDCASTLE PROPERTY MORTGAGE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
REDCASTLE PROPERTY MORTGAGE LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: 03974980. The accounts status is TOTAL EXEMPTION FULL.

REDCASTLE PROPERTY MORTGAGE LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/09/2018

Registered Office

C/O DELOITTE LLP, FOUR
BIRMINGHAM
B1 2HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RUBSHOULDERS.COM LIMITED (until 28/02/2003)

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN HAGUE Feb 1965 British Director 2005-09-14 CURRENT
MRS SALLY MARION WIGHTMAN Nov 1968 British Director 2011-03-02 CURRENT
MR RICHARD DEDOMBAL Feb 1965 British Director 2012-05-01 CURRENT
MR RICHARD LEEROY BURCHILL Dec 1971 British Director 2006-08-16 CURRENT
MR ADAM ALEXANDER GOLDMAN Mar 1966 British Director 2000-04-20 UNTIL 2006-02-17 RESIGNED
BEVERLEY HICKS Secretary 2003-09-05 UNTIL 2005-03-31 RESIGNED
KIMBERLY DONNA RODIE Secretary 2008-11-13 UNTIL 2011-06-27 RESIGNED
MISS AISHA LEAH WALDRON Secretary 2011-06-27 UNTIL 2013-06-28 RESIGNED
REBECCA JAYNE STEVENSON Jan 1968 Secretary 2000-09-05 UNTIL 2003-09-05 RESIGNED
IAN PETER JACKMAN Aug 1946 British Secretary 2000-08-18 UNTIL 2000-09-05 RESIGNED
REBECCA ROSE FLAHERTY Secretary 2014-12-19 UNTIL 2021-04-21 RESIGNED
MR ANTHONY GORDON FARNDON Secretary 2014-10-03 UNTIL 2014-12-19 RESIGNED
GURPAL PREMI Secretary 2013-07-18 UNTIL 2014-10-03 RESIGNED
MICHELLE HAZEL COX British Secretary 2005-03-31 UNTIL 2009-04-20 RESIGNED
DAPHNE VALERIE CASH British Secretary 2000-04-20 UNTIL 2000-08-18 RESIGNED
MRS JAYABADURI BERGAMIN Sep 1972 British Secretary 2008-04-04 UNTIL 2008-11-13 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 2000-04-17 UNTIL 2000-04-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-04-17 UNTIL 2000-04-20 RESIGNED
MR MARK ANTHONY HEALEY Feb 1962 British Director 2005-09-14 UNTIL 2012-02-10 RESIGNED
IAN PETER JACKMAN Aug 1946 British Director 2000-04-20 UNTIL 2005-09-14 RESIGNED
MR COLIN PETER DUCKELS Oct 1953 British Director 2000-10-03 UNTIL 2003-03-07 RESIGNED
MR COLIN PETER DUCKELS Oct 1953 British Director 2005-09-14 UNTIL 2011-02-25 RESIGNED
JULIE SOOK HEIN CROSSLAND Jun 1971 British Director 2006-02-17 UNTIL 2007-05-29 RESIGNED
DAVID NIGEL BROWN Jul 1961 British Director 2003-03-07 UNTIL 2006-08-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-04-17 UNTIL 2000-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redcastle Limited 2016-04-06 London   Voting rights 75 to 100 percent

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