Redman Heenan Properties Limited
00073265
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
Mr Nicholas Anthony Robin Porter
director · Since 29/11/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
director · Since 01/01/2025
COMPANY SECRETARY
BRITISH · ENGLAND · Age 40
Also on 54 other boards
director · Since 01/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 1 other board
Former
secretary · Resigned 10/02/1992
secretary · Resigned 11/03/1999
director · Resigned 01/12/1999
secretary · Resigned 20/04/2000
secretary · Resigned 02/03/2001
director · Resigned 23/04/2004
director · Resigned 20/12/2005
director · Resigned 05/07/2006
secretary · Resigned 15/08/2006
secretary · Resigned 01/11/2006
director · Resigned 09/11/2006
secretary · Resigned 02/07/2007
director · Resigned 17/10/2008
secretary · Resigned 28/11/2008
director · Resigned 30/09/2009
director · Resigned 26/11/2010
director · Resigned 30/11/2012
director · Resigned 30/11/2014
director · Resigned 31/05/2015
director · Resigned 26/10/2015
director · Resigned 30/11/2016
director · Resigned 13/03/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 31/05/2019
director · Resigned 31/07/2019
director · Resigned 06/04/2020
director · Resigned 31/01/2021
director · Resigned 31/03/2022
director · Resigned 29/11/2022
director · Resigned 29/11/2022
director · Resigned 29/11/2022
director · Resigned 31/05/2024
director · Resigned 31/05/2024
director · Resigned 01/01/2025
director · Resigned 01/07/2025
corporate secretary · Resigned 17/02/2026
Persons with Significant Control
Brighton Stm Group Holding Company Limited
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
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
HANSON QUARRY PRODUCTS EUROPE LIMITED
THE SECRETARY OF STATE FOR DEFENCE
Change History
Active
Private Limited Company
SUITE S10 ONE DEVON WAY
BIRMINGHAM
B31 2TS