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Officers38

Documents106

Additional data

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Last updated: Jun 01, 2024

REDMAN HEENAN PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Mar 1902 (122 years ago)

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Summary

NameREDMAN HEENAN PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00073265
Incorporation Date29 Mar 1902 (122 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ST. M***************************************

ActiveUnited Kingdom

PARK ********************************************

ActiveUnited Kingdom

TUKDE************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, TWO DEVON WAY, LONGBRIDGE, B31 2TS

Officers

corporate

IndividualUnited Kingdom

ST. MODWEN GROUP HOLDING COMPANY LIMITED

Person with significant control


Appointed on22 Feb 2023

corporate

IndividualUnited Kingdom

ST. MODWEN PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Feb 2023

individual

IndividualUnited Kingdom

Dunn, Michael Edward

Director


Appointed on01 Dec 2010

Resigned on31 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Froggatt, Richard Lindsay

Director


Appointed on13 Sep 1996

Resigned on05 Jul 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

St. Modwen Corporate Services Limited

Corporate Secretary


Appointed on28 Nov 2008

individual

IndividualUnited Kingdom

Doona, Paul Ernest

Secretary


Appointed on10 Feb 1992

Resigned on11 Mar 1999

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Documents

DateNameTypeDocument
01 Dec 2022Termination director company with name termination dateTM01View
01 Dec 2022Termination director company with name termination dateTM01View
01 Dec 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date17 Apr 2025
    due by 01 May 2025
  • Last statement dated17 Apr 2024
Returns
  • Next returns datedue by 10 May 2017
  • Last returns dated12 Apr 2016
Mortgages
  • Charges127
  • Outstanding4
  • Satisfied123

Related companies by officers

Frequently asked questions

Where is REDMAN HEENAN PROPERTIES LIMITED's headquarters?

REDMAN HEENAN PROPERTIES LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, TWO DEVON WAY, LONGBRIDGE, B31 2TS

What is REDMAN HEENAN PROPERTIES LIMITED's industry?

REDMAN HEENAN PROPERTIES LIMITED is in the industry of Buying and selling of own real estate

What year was REDMAN HEENAN PROPERTIES LIMITED started?

REDMAN HEENAN PROPERTIES LIMITED was started in 1902

Sources: Companies House