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Companies House/Birmingham/Company profile

REDMAN HEENAN PROPERTIES LIMITED

Active
00073265·incorporated 1902-03-29

REDMAN HEENAN PROPERTIES LIMITED is an active UK private limited company, incorporated on 29 March 1902 at Companies House (number 00073265; OpenRegistry canonical ID GB-00073265-redman-heenan-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1902-03-29
Registered Address
SUITE S10 ONE DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

127 charges recorded against the company at Companies House: 2 outstanding, 125 satisfied, 0 partially satisfied.

Persons with significant control

REDMAN HEENAN PROPERTIES LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • St. Modwen Properties Limited (England And Wales reg. 00349201). Notified 2016-04-06. Ceased 2023-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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