Redman Heenan Properties Limited

00073265

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE S10 ONE DEVON WAY, BIRMINGHAM, B31 2TS

Incorporated 29/03/1902

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Nicholas Porter

director · Since 29/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Nicholas Anthony Robin Porter

director · Since 29/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Steven Bradley Underwood

director · Since 01/01/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 39

Also on 54 other boards

Rebecca Kanakis

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Brighton Stm Group Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB

Reg: 02741186 · Companies House · Private Limited Company

Notified 22/02/2023

Former PSCs

St. Modwen Properties Limited

Ceased 22/02/2023

Charges2 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 22/02/2023Registered 06/03/2023Satisfied 27/05/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 16/09/2021Registered 28/09/2021Satisfied 27/05/2025

charge

outstanding

HANSON QUARRY PRODUCTS EUROPE LIMITED

Created 20/12/2005Registered 23/12/2005

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 27/03/2002Registered 28/03/2002