REDMAN HEENAN PROPERTIES LIMITED

Profile REDMAN HEENAN PROPERTIES LIMITED

Actual on 01.03.2022
Company name
REDMAN HEENAN PROPERTIES LIMITED
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Company number
00073265
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 29 March 1902
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 17 April 2022 due by Saturday, 30 April 2022

Last statement dated Saturday, 17 April 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
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PSC and Officers REDMAN HEENAN PROPERTIES LIMITED

Officers

(as of 18.09.2020)

GUSTERSON, Guy Charles
Status: Active
Appointed on: Thursday, 20 October 2011
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOSELAND, Rupert
Status: Active
Appointed on: Thursday, 04 May 2006
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
SMITH, David
Status: Active
Appointed on: Monday, 02 November 2015
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ST MODWEN CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Friday, 28 November 2008
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Role: Corporate Secretary
Place registered: ENGLAND/WALES
Registration number: 6163437
OLIVER, William Alder
Status: Not active
Appointed on: Thursday, 20 April 2000
Resigned on: Friday, 02 March 2001
Correspondence address: Westfields Court, Moreton Morrell, Warwickshire, CV35 9DB
Nationality: British
Role: Secretary
ROBBINS, Peter David
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Friday, 17 October 2008
Correspondence address: 52 Bridle Road, Wollaston, Stourbridge, West Midlands, DY8 4QE
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
CLARKE, Stanley William, Sir
Status: Not active
Appointed on: Friday, 11 June 1993
Resigned on: Friday, 23 April 2004
Correspondence address: The Knoll, Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Chairman
HAYWOOD, Timothy Paul
Status: Not active
Appointed on: Monday, 14 April 2003
Resigned on: Friday, 26 November 2010
Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MESSENT, Jon
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Friday, 28 November 2008
Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
Nationality: British
Role: Secretary
KNOWLES, Steven Paul, Regional Director - North West
Status: Not active
Appointed on: Tuesday, 19 August 2014
Resigned on: Friday, 30 June 2017
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
PROSSER, Stephen Francis
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Friday, 30 June 2017
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: Welsh
Date of birth: January 1964
Role: Director
Occupation: Surveyor
Country of residence: England
TAYLOR, Michelle
Status: Not active
Appointed on: Thursday, 08 February 2001
Resigned on: Friday, 30 November 2012
Correspondence address: Sir Stanley Clarke House, 7 Ridgeway Quinton Business Park, Birmingham, B32 1AF
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
SEDDON, Timothy Alex
Status: Not active
Appointed on: Tuesday, 30 May 2006
Resigned on: Friday, 31 May 2019
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HUMPHREYS, John Christopher
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Monday, 02 July 2007
Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Nationality: British
Role: Secretary
HUDSON, Robert Jan
Status: Not active
Appointed on: Monday, 26 October 2015
Resigned on: Monday, 06 April 2020
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
HICKLING, Rennie
Status: Not active
Resigned on: Monday, 10 February 1992
Correspondence address: 15 Bellars Lane, Malvern, Worcestershire, WR14 2DH
Role: Secretary
BURKE, Stephen James
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Monday, 13 March 2017
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
TAYLOR, Andrew
Status: Not active
Appointed on: Tuesday, 12 May 2015
Resigned on: Monday, 26 October 2015
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DODDS, John Andrew William
Status: Not active
Appointed on: Wednesday, 07 November 2007
Resigned on: Sunday, 30 November 2014
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DUNN, Michael Edward
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Sunday, 31 May 2015
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Alan Raymond
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Thursday, 09 November 2006
Correspondence address: Crookbarrow Farm House, Whittington, Worcester, Worcestershire, WR5 2RW
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Investment Property Director
Country of residence: England
DOONA, Paul Ernest
Status: Not active
Appointed on: Monday, 10 February 1992
Resigned on: Thursday, 11 March 1999
Correspondence address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
Nationality: British
Role: Secretary
Occupation: Chartered Accountant/Finance D
GREEN, Antony Charles
Status: Not active
Appointed on: Thursday, 11 March 1999
Resigned on: Thursday, 20 April 2000
Correspondence address: 192b Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP
Nationality: British
Role: Secretary
JOHNSON-BRETT, Susan Karen
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Tuesday, 15 August 2006
Correspondence address: 389 Old Birmingham Road, Lickey, Birmingham, West Midlands, B45 8EU
Role: Secretary
DOYLE, Nicholas Sean
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Tuesday, 20 December 2005
Correspondence address: 28 Fairlawn Grove, Chiswick, London, W4 5EH
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Surveyor
DOONA, Paul Ernest
Status: Not active
Resigned on: Wednesday, 01 December 1999
Correspondence address: 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2RQ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Finance Director
Country of residence: England
HAYWOOD, Timothy Paul
Status: Not active
Appointed on: Tuesday, 15 August 2006
Resigned on: Wednesday, 01 November 2006
Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Nationality: British
Role: Secretary
FROGGATT, Richard Lindsay
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Wednesday, 05 July 2006
Correspondence address: Wharfe House, 11 Riverside Walk, Ilkley, LS29 9HP
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Executive Director
Country of residence: England
OLIVER, William Alder
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Wednesday, 30 November 2016
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
GLOSSOP, Charles Compton Anthony
Status: Not active
Resigned on: Wednesday, 30 September 2009
Correspondence address: White Gables 18 Whittington Road, Worcester, Worcestershire, WR5 2JU
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOOD, Rupert Timothy
Status: Not active
Appointed on: Tuesday, 29 January 2008
Resigned on: Wednesday, 31 July 2019
Correspondence address: Park Point 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
Nationality: English
Date of birth: May 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

St. Modwen Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park Point Birmingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 00349201
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 Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park Point Birmingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors