REDMAN HEENAN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redman Heenan Properties Limited. The company was founded 122 years ago and was given the registration number 00073265. The firm's registered office is in BIRMINGHAM. You can find them at Park Point 17 High Street, Longbridge, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	REDMAN HEENAN PROPERTIES LIMITED
Company Number	:	00073265
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 1902
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Corporate Secretary	28 November 2008	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	06 October 2023	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	29 November 2022	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	29 November 2022	Active
12, St James's Square, London, United Kingdom, SW1Y 4LB	Director	29 November 2022	Active
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ	Secretary	10 February 1992	Active
192b Thornhill Road, Streetly, Sutton Coldfield, B74 2EP	Secretary	11 March 1999	Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF	Secretary	15 August 2006	Active
15 Bellars Lane, Malvern, WR14 2DH	Secretary	-	Active
46 Cheswick Way, Cheswick Green, Solihull, B90 4HE	Secretary	01 November 2006	Active
389 Old Birmingham Road, Lickey, Birmingham, B45 8EU	Secretary	02 March 2001	Active
6, Singlets Lane, Flamstead, St Albans, AL3 8EP	Secretary	02 July 2007	Active
Westfields Court, Moreton Morrell, CV35 9DB	Secretary	20 April 2000	Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ	Director	30 November 2016	Active
The Knoll, Main Street, Barton Under Needwood, DE13 8AB	Director	11 June 1993	Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	07 November 2007	Active
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ	Director	-	Active
28 Fairlawn Grove, Chiswick, London, W4 5EH	Director	01 July 1995	Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	01 December 2010	Active
Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP	Director	13 September 1996	Active
White Gables 18 Whittington Road, Worcester, WR5 2JU	Director	-	Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	20 October 2011	Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF	Director	14 April 2003	Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ	Director	26 October 2015	Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	04 May 2006	Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	19 August 2014	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	21 October 2022	Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	24 January 2000	Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	11 November 2004	Active
52 Bridle Road, Wollaston, Stourbridge, DY8 4QE	Director	14 June 1999	Active
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ	Director	30 May 2006	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	02 November 2015	Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ	Director	12 May 2015	Active
Sir Stanley Clarke House, 7 Ridgeway Quinton Business Park, Birmingham, B32 1AF	Director	08 February 2001	Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS	Director	15 March 2021	Active

People with Significant Control

St. Modwen Group Holding Company Limited
Notified on	:	22 February 2023
Status	:	Active
Country of residence	:	England
Address	:	Two Devon Way, Longbridge, Birmingham, England, B31 2TS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

St. Modwen Properties Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

REDMAN HEENAN PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement