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REDMAN HEENAN PROPERTIES LIMITED - Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
Company Information
- Company registration number
- 00073265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Two Devon Way
- Longbridge
- Birmingham
- B31 2TS
- United Kingdom Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom UK
Management
- Managing Directors
- MARTINEZ, Jose Gabriel Caballero
- PORTER, Nicholas
- SCOTT, Duncan Alan
- Company secretaries
- ST. MODWEN CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1902-03-29
- Age Of Company 1902-03-29 122 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- St. Modwen Properties Plc
- -
- St Modwen (Shelf 1) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REDMAN FISHER GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-05-01
- Last Date: 2022-04-17
✓
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REDMAN HEENAN PROPERTIES LIMITED Company Description
- REDMAN HEENAN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00073265. Its current trading status is "live". It was registered 1902-03-29. It was previously called REDMAN FISHER GROUP LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at Two Devon Way .
Get REDMAN HEENAN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redman Heenan Properties Limited - Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
- 1902-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00073265#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00073265#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-03-03) - PSC07
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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legacy (2022-12-14) - CAP-SS
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
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legacy (2022-10-04) - PARENT_ACC
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legacy (2022-10-04) - AGREEMENT2
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legacy (2022-10-04) - GUARANTEE2
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change-person-director-company-with-change-date (2022-07-25) - CH01
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change-corporate-secretary-company-with-change-date (2022-07-25) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
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change-to-a-person-with-significant-control (2022-07-25) - PSC05
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confirmation-statement-with-updates (2022-04-19) - CS01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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capital-statement-capital-company-with-date-currency-figure (2022-12-14) - SH19
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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change-to-a-person-with-significant-control (2021-08-13) - PSC05
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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change-account-reference-date-company-current-extended (2021-12-17) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-28) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-26) - AA
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legacy (2021-08-26) - PARENT_ACC
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legacy (2021-08-26) - GUARANTEE2
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legacy (2021-08-26) - AGREEMENT2
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keyboard_arrow_right 2020
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legacy (2020-09-03) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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change-person-director-company-with-change-date (2020-05-06) - CH01
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-03) - AA
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legacy (2020-09-03) - AGREEMENT2
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legacy (2020-09-03) - GUARANTEE2
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-11) - CH01
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accounts-with-accounts-type-full (2019-08-28) - AA
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-15) - MR04
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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mortgage-satisfy-charge-full (2018-12-17) - MR04
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accounts-with-accounts-type-full (2018-07-02) - AA
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mortgage-satisfy-charge-full (2018-03-27) - MR04
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mortgage-satisfy-charge-full (2018-03-06) - MR04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-23) - AA
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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mortgage-satisfy-charge-full (2017-12-21) - MR04
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confirmation-statement-with-updates (2017-04-20) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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change-person-director-company-with-change-date (2016-07-04) - CH01
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mortgage-satisfy-charge-full (2016-08-04) - MR04
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mortgage-satisfy-charge-full (2016-08-31) - MR04
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change-corporate-secretary-company-with-change-date (2016-08-09) - CH04
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change-person-director-company-with-change-date (2016-09-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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accounts-with-accounts-type-full (2016-08-31) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-19) - CH01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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accounts-with-accounts-type-full (2015-09-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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change-person-director-company-with-change-date (2015-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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change-person-director-company-with-change-date (2014-07-17) - CH01
-
change-person-director-company-with-change-date (2014-11-07) - CH01
-
appoint-person-director-company-with-name-date (2014-08-19) - AP01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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accounts-with-accounts-type-full (2014-07-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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accounts-with-accounts-type-full (2012-08-31) - AA
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legacy (2012-11-14) - MG02
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legacy (2012-11-15) - MG01
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termination-director-company-with-name (2012-12-12) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-25) - AP01
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resolution (2011-02-01) - RESOLUTIONS
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legacy (2011-02-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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legacy (2011-12-08) - MG02
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change-corporate-secretary-company-with-change-date (2011-06-02) - CH04
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accounts-with-accounts-type-full (2011-09-02) - AA
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legacy (2011-12-14) - MG01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-21) - AP01
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termination-director-company-with-name (2010-11-26) - TM01
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accounts-with-accounts-type-full (2010-05-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-29) - 395
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legacy (2009-03-25) - 288b
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accounts-with-accounts-type-full (2009-09-14) - AA
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termination-director-company-with-name (2009-10-20) - TM01
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legacy (2009-06-16) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-27) - 288a
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legacy (2008-03-08) - 395
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legacy (2008-06-25) - 363a
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legacy (2008-07-12) - 395
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-18) - 363a
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legacy (2007-06-08) - 395
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legacy (2007-07-20) - 288b
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legacy (2007-08-29) - 395
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accounts-with-accounts-type-full (2007-09-27) - AA
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legacy (2007-11-15) - 288a
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legacy (2007-07-20) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-01-04) - 288b
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legacy (2006-04-25) - 363a
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legacy (2006-05-12) - 288a
-
legacy (2006-06-14) - 288a
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accounts-with-accounts-type-full (2006-06-21) - AA
-
legacy (2006-07-05) - 288b
-
legacy (2006-09-06) - 288a
-
legacy (2006-09-05) - 288b
-
legacy (2006-09-19) - 395
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resolution (2006-10-09) - RESOLUTIONS
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memorandum-articles (2006-10-09) - MEM/ARTS
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legacy (2006-11-10) - 288b
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legacy (2006-11-10) - 288a
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legacy (2006-11-21) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-02-16) - 403a
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legacy (2005-08-01) - 287
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legacy (2005-08-01) - 288c
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accounts-with-accounts-type-full (2005-09-19) - AA
-
legacy (2005-12-23) - 395
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legacy (2005-12-29) - 288c
-
legacy (2005-04-22) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-06-24) - 395
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legacy (2004-06-24) - 403a
-
legacy (2004-05-18) - 363a
-
legacy (2004-05-11) - 288c
-
legacy (2004-05-11) - 288b
-
accounts-with-accounts-type-full (2004-07-28) - AA
-
legacy (2004-07-31) - 395
-
legacy (2004-11-17) - 395
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legacy (2004-12-02) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-01-30) - 403a
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accounts-with-accounts-type-full (2003-09-20) - AA
-
legacy (2003-10-16) - 288c
-
legacy (2003-04-24) - 363a
-
legacy (2003-04-30) - 288a
-
legacy (2003-06-10) - 395
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keyboard_arrow_right 2002
-
legacy (2002-01-04) - 395
-
legacy (2002-03-28) - 395
-
legacy (2002-04-19) - 363a
-
legacy (2002-02-14) - 288a
-
legacy (2002-08-08) - 403b
-
legacy (2002-08-16) - 395
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legacy (2002-12-04) - 395
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accounts-with-accounts-type-full (2002-05-24) - AA
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keyboard_arrow_right 2001
-
legacy (2001-01-10) - 395
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legacy (2001-03-12) - 288b
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legacy (2001-03-12) - 288a
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legacy (2001-01-16) - 288c
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accounts-with-accounts-type-full (2001-05-31) - AA
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auditors-resignation-company (2001-07-12) - AUD
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legacy (2001-09-08) - 395
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legacy (2001-04-19) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-06-28) - 403a
-
legacy (2000-02-01) - 288a
-
legacy (2000-04-12) - 288c
-
legacy (2000-04-26) - 288b
-
legacy (2000-04-27) - 363s
-
legacy (2000-05-06) - 395
-
accounts-with-accounts-type-full (2000-06-28) - AA
-
legacy (2000-09-15) - 288c
-
legacy (2000-04-26) - 288a
-
legacy (2000-12-13) - 395
-
legacy (2000-12-15) - 395
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legacy (2000-11-24) - 288c
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keyboard_arrow_right 1999
-
legacy (1999-03-17) - 288b
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legacy (1999-05-14) - 363a
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accounts-with-accounts-type-full (1999-05-28) - AA
-
legacy (1999-03-17) - 288a
-
legacy (1999-08-02) - 395
-
legacy (1999-12-15) - 288b
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legacy (1999-06-30) - 288a
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keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-06-17) - AA
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legacy (1998-01-06) - 288c
-
legacy (1998-02-07) - 395
-
legacy (1998-03-06) - 395
-
legacy (1998-04-30) - 395
-
legacy (1998-05-07) - 363s
-
legacy (1998-05-11) - 395
-
legacy (1998-06-18) - 403a
-
legacy (1998-05-07) - 395
-
legacy (1998-06-24) - 395
-
legacy (1998-06-26) - 395
-
legacy (1998-06-29) - 395
-
legacy (1998-07-06) - 288c
-
legacy (1998-09-04) - 395
-
legacy (1998-10-08) - 288c
-
legacy (1998-12-11) - 395
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keyboard_arrow_right 1997
-
legacy (1997-04-29) - 363s
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accounts-with-accounts-type-full (1997-06-05) - AA
-
legacy (1997-03-14) - 395
-
legacy (1997-11-26) - 395
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legacy (1997-09-29) - 395
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keyboard_arrow_right 1996
-
legacy (1996-04-24) - 363s
-
legacy (1996-03-26) - 395
-
legacy (1996-03-15) - 395
-
legacy (1996-06-07) - 395
-
legacy (1996-02-15) - 403a
-
legacy (1996-02-10) - 403a
-
legacy (1996-03-19) - 395
-
legacy (1996-07-03) - 395
-
legacy (1996-11-09) - 403b
-
legacy (1996-08-07) - 123
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resolution (1996-08-07) - RESOLUTIONS
-
legacy (1996-08-09) - 88(2)R
-
legacy (1996-08-23) - 395
-
accounts-with-accounts-type-full (1996-08-29) - AA
-
legacy (1996-09-30) - 288
-
legacy (1996-10-23) - 403a
-
legacy (1996-11-27) - 403a
-
legacy (1996-11-30) - 395
-
legacy (1996-12-05) - 395
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keyboard_arrow_right 1995
-
legacy (1995-04-19) - 363s
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accounts-with-accounts-type-full (1995-06-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-01) - 395
-
legacy (1995-09-11) - 395
-
legacy (1995-07-21) - 288
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-12) - AA
-
legacy (1994-05-03) - 363s
-
legacy (1994-03-03) - 395
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keyboard_arrow_right 1993
-
legacy (1993-03-12) - 395
-
legacy (1993-04-05) - 395
-
legacy (1993-05-11) - 395
-
legacy (1993-05-19) - 363s
-
legacy (1993-05-27) - 288
-
accounts-with-accounts-type-full (1993-06-09) - AA
-
legacy (1993-07-08) - 395
-
legacy (1993-07-15) - 395
-
legacy (1993-09-08) - 395
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keyboard_arrow_right 1992
-
legacy (1992-03-23) - 288
-
legacy (1992-05-12) - 363s
-
legacy (1992-10-27) - 288
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accounts-with-accounts-type-full (1992-06-09) - AA
-
legacy (1992-05-12) - 288
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keyboard_arrow_right 1991
-
legacy (1991-03-19) - 395
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accounts-with-accounts-type-full (1991-06-03) - AA
-
legacy (1991-06-03) - 363a
-
legacy (1991-08-09) - 395
-
legacy (1991-09-28) - 403a
-
legacy (1991-10-02) - 395
-
legacy (1991-10-18) - 395
-
legacy (1991-12-11) - 395
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keyboard_arrow_right 1990
-
legacy (1990-07-16) - 395
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accounts-with-accounts-type-full (1990-05-15) - AA
-
legacy (1990-05-15) - 363
-
legacy (1990-02-02) - 395
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keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-03-29) - AA
-
legacy (1989-04-07) - 395
-
legacy (1989-05-23) - 363
-
legacy (1989-05-31) - 288
-
legacy (1989-10-19) - 395
-
legacy (1989-11-02) - 403a
-
legacy (1989-06-14) - 287
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keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-04-21) - AA
-
legacy (1988-10-10) - 395
-
legacy (1988-06-28) - 363
-
legacy (1988-05-31) - 395
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keyboard_arrow_right 1987
-
legacy (1987-10-23) - 403a
-
legacy (1987-08-18) - 363
-
legacy (1987-07-24) - 395
-
legacy (1987-01-22) - 395
-
legacy (1987-01-06) - 395
-
accounts-with-accounts-type-full (1987-09-15) - AA
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keyboard_arrow_right 1986
-
legacy (1986-10-14) - 225(1)
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legacy (1986-05-22) - GAZ(U)
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keyboard_arrow_right 1902
-
incorporation-company (1902-03-29) - NEWINC
