Menna Overview
Here’s a quick overview of REDMAN HEENAN PROPERTIES LIMITED 👀 — a Birmingham based business that started in 1902.
REDMAN HEENAN PROPERTIES LIMITED
- Company statusactive
- Company No00073265
- Age124 years 4 months Incorporated 29 March 1902
- Officers4
Address
Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
REDMAN HEENAN PROPERTIES LIMITED is an active company incorporated on 29 March 1902 and based in Birmingham, United Kingdom. The company was registered 124 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 28 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Oct 2023
Resolution
2 Years Ago on 23 Oct 2023
Memorandum Articles
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 19 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 11 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGHTON STM CORPORATE SERVICES LIMITED | corporate secretary | 28 Nov 2008 | |
| KANAKIS, Rebecca | director | Feb 1980 | 01 Jul 2025 |
| PORTER, Nicholas | director | Sep 1983 | 29 Nov 2022 |
| UNDERWOOD, Steven Bradley | director | Sep 1986 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brighton Stm Group Holding Company Limited | 22 Feb 2023 | |
| St. Modwen Properties Limited | 06 Apr 2016 |
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SMITH, David are mutual persons.
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SMITH, David are mutual persons.
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SMITH, David are mutual persons.
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SMITH, David are mutual persons.
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SMITH, David are mutual persons.
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SMITH, David are mutual persons.
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SMITH, David are mutual persons.
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SMITH, David are mutual persons.
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SMITH, David are mutual persons.
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SMITH, David are mutual persons.
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SMITH, David are mutual persons.
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SMITH, David are mutual persons.
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SMITH, David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of REDMAN HEENAN PROPERTIES LIMITED 👀 — a Birmingham based business that started in 1902.