co
Corporate
Observer
Homepage
Data
Great Britain
Company
REDMAN HEENAN PROPERTIES LIMITED

REDMAN HEENAN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREDMAN HEENAN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00073265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDMAN HEENAN PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is REDMAN HEENAN PROPERTIES LIMITED located?

    Registered Office Address
    Suite S10 One Devon Way
    Longbridge
    B31 2TS Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REDMAN HEENAN PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDMAN FISHER GROUP LIMITEDMar 29, 1902Mar 29, 1902

    What are the latest accounts for REDMAN HEENAN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REDMAN HEENAN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for REDMAN HEENAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		15 pagesAA

    legacy

    		89 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Jose Gabriel Caballero Martinez as a director on Jul 01, 2025

    		1 pagesTM01

    Appointment of Rebecca Kanakis as a director on Jul 01, 2025

    		2 pagesAP01

    Satisfaction of charge 000732650126 in full

    		1 pagesMR04

    Satisfaction of charge 000732650127 in full

    		1 pagesMR04

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Change of details for St. Modwen Group Holding Company Limited as a person with significant control on Mar 20, 2025

    		2 pagesPSC05

    Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 2025

    		1 pagesCH04

    Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 11, 2025

    		1 pagesAD01

    Secretary's details changed for St. Modwen Corporate Services Limited on Feb 05, 2025

    		1 pagesCH04

    Termination of appointment of Jennifer Elizabeth Lambkin as a director on Jan 01, 2025

    		1 pagesTM01

    Appointment of Mr Steven Bradley Underwood as a director on Jan 01, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		16 pagesAA

    legacy

    		84 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Jennifer Elizabeth Lambkin as a director on May 31, 2024

    		2 pagesAP01

    Termination of appointment of Jennifer Elizabeth Lambkin as a director on May 31, 2024

    		1 pagesTM01

    Termination of appointment of Duncan Alan Scott as a director on May 31, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		26 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of REDMAN HEENAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGHTON STM CORPORATE SERVICES LIMITED
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		Secretary
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6163437
    		136850980016
    KANAKIS, Rebecca
    Berkeley Square
    W1J 5AL London, Greater London
    40
    England
    England
    		Director
    Berkeley Square
    W1J 5AL London, Greater London
    40
    England
    England
    		EnglandBritish328970770001
    PORTER, Nicholas
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		Director
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		United KingdomBritish302856180001
    UNDERWOOD, Steven Bradley
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		Director
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		EnglandBritish298322730001
    DOONA, Paul Ernest
    10 Hartopp Road
    Four Oaks Estate
    B74 2RQ Sutton Coldfield
    West Midlands
    		Secretary
    10 Hartopp Road
    Four Oaks Estate
    B74 2RQ Sutton Coldfield
    West Midlands
    		British9262110003
    GREEN, Antony Charles
    192b Thornhill Road
    Streetly
    B74 2EP Sutton Coldfield
    West Midlands
    		Secretary
    192b Thornhill Road
    Streetly
    B74 2EP Sutton Coldfield
    West Midlands
    		British9519560002
    HAYWOOD, Timothy Paul
    The Yeoman House
    Acton
    DY13 9TF Stourport On Severn
    Worcestershire
    		Secretary
    The Yeoman House
    Acton
    DY13 9TF Stourport On Severn
    Worcestershire
    		British62962370002
    HICKLING, Rennie
    15 Bellars Lane
    WR14 2DH Malvern
    Worcestershire
    		Secretary
    15 Bellars Lane
    WR14 2DH Malvern
    Worcestershire
    		British9265200001
    HUMPHREYS, John Christopher
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    		Secretary
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    		British116764360001
    JOHNSON-BRETT, Susan Karen
    389 Old Birmingham Road
    Lickey
    B45 8EU Birmingham
    West Midlands
    		Secretary
    389 Old Birmingham Road
    Lickey
    B45 8EU Birmingham
    West Midlands
    		British72313270003
    MESSENT, Jon
    Singlets Lane
    Flamstead
    AL3 8EP St Albans
    6
    Hertfordshire
    		Secretary
    Singlets Lane
    Flamstead
    AL3 8EP St Albans
    6
    Hertfordshire
    		British157179420001
    OLIVER, William Alder
    Westfields Court
    CV35 9DB Moreton Morrell
    Warwickshire
    		Secretary
    Westfields Court
    CV35 9DB Moreton Morrell
    Warwickshire
    		British35518250002
    BURKE, Stephen James
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		United KingdomBritish220387120001
    CLARKE, Stanley William, Sir
    The Knoll
    Main Street
    DE13 8AB Barton Under Needwood
    Staffordshire
    		Director
    The Knoll
    Main Street
    DE13 8AB Barton Under Needwood
    Staffordshire
    		British9443230001
    DODDS, John Andrew William
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		EnglandBritish27325060004
    DOONA, Paul Ernest
    10 Hartopp Road
    Four Oaks Estate
    B74 2RQ Sutton Coldfield
    West Midlands
    		Director
    10 Hartopp Road
    Four Oaks Estate
    B74 2RQ Sutton Coldfield
    West Midlands
    		EnglandBritish9262110003
    DOYLE, Nicholas Sean
    28 Fairlawn Grove
    Chiswick
    W4 5EH London
    		Director
    28 Fairlawn Grove
    Chiswick
    W4 5EH London
    		British16472680003
    DUNN, Michael Edward
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		United KingdomBritish156438870001
    FROGGATT, Richard Lindsay
    Wharfe House
    11 Riverside Walk
    LS29 9HP Ilkley
    		Director
    Wharfe House
    11 Riverside Walk
    LS29 9HP Ilkley
    		EnglandBritish23325510004
    GLOSSOP, Charles Compton Anthony
    White Gables 18 Whittington Road
    WR5 2JU Worcester
    Worcestershire
    		Director
    White Gables 18 Whittington Road
    WR5 2JU Worcester
    Worcestershire
    		United KingdomBritish9265210001
    GUSTERSON, Guy Charles
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		United KingdomBritish150937370002
    HAYWOOD, Timothy Paul
    The Yeoman House
    Acton
    DY13 9TF Stourport On Severn
    Worcestershire
    		Director
    The Yeoman House
    Acton
    DY13 9TF Stourport On Severn
    Worcestershire
    		United KingdomBritish62962370002
    HUDSON, Robert Jan
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    		United KingdomBritish201533990002
    JOSELAND, Rupert
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		EnglandBritish102024730002
    KNOWLES, Steven Paul
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		EnglandBritish190288500002
    LAMBKIN, Jennifer Elizabeth
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		EnglandBritish308207180001
    LAMBKIN, Jennifer Elizabeth
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		EnglandBritish308207180001
    MARTINEZ, Jose Gabriel Caballero
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		Director
    One Devon Way
    Longbridge
    B31 2TS Birmingham
    Suite S10
    United Kingdom
    		EnglandSpanish294156990001
    MINNS, Lisa Ann Katherine
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		EnglandIrish281287220001
    OLIVER, William Alder
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		EnglandBritish35518250002
    PROSSER, Stephen Francis
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		EnglandWelsh101760990002
    ROBBINS, Peter David, Mr.
    52 Bridle Road
    Wollaston
    DY8 4QE Stourbridge
    West Midlands
    		Director
    52 Bridle Road
    Wollaston
    DY8 4QE Stourbridge
    West Midlands
    		United KingdomBritish112487350001
    SCOTT, Duncan Alan
    St James's Square
    SW1Y 4LB London
    12
    United Kingdom
    		Director
    St James's Square
    SW1Y 4LB London
    12
    United Kingdom
    		United KingdomBritish289446510001
    SEDDON, Timothy Alex
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		Director
    17 High Street
    Longbridge
    B31 2UQ Birmingham
    Park Point
    United Kingdom
    		United KingdomBritish73512820002
    SMITH, David
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Director
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		United KingdomBritish202430440054
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDMAN HEENAN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Devon Way
    B31 2TS Longbridge
    Suite S10
    Birmingham
    United Kingdom
    		Feb 22, 2023
    One Devon Way
    B31 2TS Longbridge
    Suite S10
    Birmingham
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02741186
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Apr 06, 2016
    Longbridge
    B31 2TS Birmingham
    Two Devon Way
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00349201
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0