REDMAN HEENAN PROPERTIES LIMITED
TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM B31 2TS- Active
- Private Limited Company
- Company No. 00073265
- Last Updated: 01 Mar 2024
Company Profile
REDMAN HEENAN PROPERTIES LIMITED was incorporated on Saturday, March 29, 1902 as a Private Limited Company with registered address in BIRMINGHAM. REDMAN HEENAN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 122 years 7 months and 13 days.
| Name | REDMAN HEENAN PROPERTIES LIMITED |
|---|---|
| Company number | 00073265 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1902 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWO DEVON WAY LONGBRIDGE BIRMINGHAM B31 2TS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| St. Modwen Group Holding Company Limited Longbridge, B31 2TS |
Dates: Wednesday, February 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| St. Modwen Properties Limited Longbridge, B31 2TS |
Dates: Wednesday, April 6, 2016 - Wednesday, February 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 127 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 123 |
Previous Names
| Name | Change Date |
|---|---|
| REDMAN HEENAN PROPERTIES LIMITED | 29 Mar 1902 |