Company information:
Reedham Investments (No: 00567289)
Status: Active
Incorporated: 06-Aug-1956
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DAVID RUSSELL ( DOB: Sep-1956 From: Apr-2019 )
Current Director: ALEXANDER JAMES RUSSELL ( DOB: Jun-1982 From: Apr-2019 )
Resigned Director: MARILYN GOLDSTONE ( DOB: Feb-1944 From: Jun-1995 To: Apr-2019 )
Resigned Director: MYRA GREEN ( DOB: Apr-1915 From: Mar-1991 To: Feb-2007 )
Resigned Director: WILLIAM GREEN ( DOB: Sep-1905 From: Mar-1991 To: May-1995 )
Resigned Director: MICHAEL LAWRENCE GREEN ( DOB: Aug-1937 From: Apr-2007 To: Apr-2019 )
Resigned Director: BERNICE JOY GREEN ( DOB: Nov-1939 From: Apr-2014 To: Apr-2019 )
Resigned Director: SIMON NEIL SALISBURY ( DOB: Dec-1955 From: Apr-2008 To: Jun-2016 )
Resigned Secretary: MARILYN GOLDSTONE ( DOB: Feb-1944 From: Jun-1992 To: Oct-2003 )
Resigned Secretary: MYRA GREEN ( DOB: Apr-1915 From: Mar-1991 To: Jun-1992 )
Resigned Secretary: MICHAEL LAWRENCE GREEN ( DOB: Aug-1937 From: Nov-2003 To: Apr-2007 )
Resigned Secretary: MICHAEL LAWRENCE GREEN ( From: Jun-2016 To: Apr-2019 )
Resigned Secretary: STEWART DANIEL GRUBER ( From: Apr-2007 To: Sep-2011 )
Resigned Secretary: SIMON NEIL SALISBURY ( From: Feb-2012 To: Jun-2016 )
Persons of Significant Control:
Reedham Alliance Limited, Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-02)
Property Alliance Group Limited, Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-02, Ceased: 2019-04-02)
Mr Michael Lawrence Green, Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-02)
Ms Christine Mary Owen, Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-02)