REDMAN HEENAN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
REDMAN HEENAN PROPERTIES LIMITED
COMPANY NUMBER
00073265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/03/1902
(122 years and 8 months old)
WEBSITE
http://wythenshawetowncentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/03/1902
21/09/1983
REDMAN FISHER GROUP LIMITED
BIRMINGHAM
B31 2TS
Telephone: 01614991849
TPS: No
Crewe Hall
Enterprise Park Weston Road
Crewe
Cheshire
CW1 6ZW
Gilbert Wakefield House
67 Bewsey Street
Warrington
Cheshire
WA2 7JQ
Mealcheapen Street
Worcester
Worcestershire
WR1 2DH
The Estate Office
Shrub Hill Industrial Estate
Worcester
Worcestershire
WR4 9EL
Two Devon Way Longbridge
Birmingham
B31 2TS
Telephone: 4991849
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MODWEN PROPERTIES PLC | Active - Accounts Filed | View Report |
| REDMAN HEENAN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 11/06/2024 | New Board Member Jennifer Elizabeth Lambkin (932386025) Appointed |
| 06/06/2024 | Jennifer Elizabeth Lambkin (930820718) has left the board |
Credit Risk Overview
Want to learn more about REDMAN HEENAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDMAN HEENAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDMAN HEENAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 212 Past: 39 |
View Report |
|
29/11/2022 - Present (2years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
29/11/2022 - Present (2years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 208 Past: 12 |
View Report |
|
31/05/2024 - Present (6 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 11/06/2024 | New Board Member Jennifer Elizabeth Lambkin (932386025) Appointed |
| 06/06/2024 | Jennifer Elizabeth Lambkin (930820718) has left the board |
| 04/06/2024 | Duncan Alan Scott (928944651) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 19/10/2023 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Jose Gabriel Caballero Martinez (929415699) Appointed |
| 05/12/2022 | Lisa Ann Katherine Minns (928128722) has left the board |
| 05/12/2022 | Olivia Clare Troughton (917522925) has left the board |
| 05/12/2022 | New Board Member Duncan Alan Scott (928944651) Appointed |
| 05/12/2022 | David Smith (920243044) has left the board |
| 05/12/2022 | New Board Member Nicholas Porter (930285618) Appointed |
| 25/10/2022 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 12/10/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 18/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Olivia Clare Troughton (917522925) Appointed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 09/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Robert Jan Hudson (920153399) has left the board |
| 31/08/2019 | New Accounts filed |
| 09/08/2019 | Rupert Timothy Wood (912674418) has left the board |
| 02/07/2019 | Timothy Alex Seddon (907351282) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 09/07/2017 | Steven Paul Knowles (919028850) has left the board |
| 09/07/2017 | Stephen Francis Prosser (910176099) has left the board |
| 26/04/2017 | New Confirmation Statement filed |
| 05/04/2017 | Stephen James Burke (922038712) has left the board |
| 23/12/2016 | New Board Member Stephen James Burke (922038712) Appointed |
| 20/12/2016 | William Alder Oliver (903551825) has left the board |
| 16/09/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 09/11/2015 | New Board Member David Smith (920243044) Appointed |
| 03/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 03/11/2015 | Andrew Taylor (913487639) has left the board |
| 11/09/2015 | New Accounts filed |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 15/05/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 22/04/2015 | New Confirmation Statement filed |
| 11/12/2014 | John Andrew William Dodds (902732506) has left the board |
| 03/11/2014 | Change in Reg. Office |
| 21/08/2014 | New Board Member Steven Paul Knowles (919028850) Appointed |
| 05/08/2014 | New Accounts filed |
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