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REDMAN HEENAN PROPERTIES LIMITED

Learn more about REDMAN HEENAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ

REDMAN HEENAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00073265
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.03.29
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.01.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.07.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.09.01
NATIONAL WESTMINSTER BANK PLC
DEED OF VARIATION (SUPPLEMENTAL TO LEGAL MORTGAGES) - Outstanding on 1995.09.11
NORTHERN ROCK BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.03.15
NORTHERN ROCK BUILDING SOCIETY
CHARGE OVER DEPOSIT - Outstanding on 1996.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.03.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.06
NORTHERN ROCK PLC
CHARGE - Outstanding on 1998.04.30
NORTHERN ROCK PLC
CHARGE OVER DEPOSIT - Outstanding on 1998.05.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.08.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.08
THE SECRETARY OF STATE FOR DEFENCE
CLAWBACK LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2002.03.28

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 19/11/2015
Form type: CH01
Date: 2015.11.19
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DIRECTOR APPOINTED MR DAVID SMITH
Form type: AP01
Date: 2015.11.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
Form type: TM01
Date: 2015.10.30
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DIRECTOR APPOINTED MR ROBERT JAN HUDSON
Form type: AP01
Date: 2015.10.30
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.08
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REGISTRATION OF A CHARGE / CHARGE CODE 000732650123
Form type: MR01
Date: 2015.08.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
Form type: TM01
Date: 2015.06.04
£2.95
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DIRECTOR APPOINTED MR ANDREW TAYLOR
Form type: AP01
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KNOWLES / 30/04/2015
Form type: CH01
Date: 2015.04.30
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.17
Form type: LATEST SOC
Document description: 17/04/15 STATEMENT OF CAPITAL;GBP 29584511
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APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS
Form type: TM01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 17/01/2014
Form type: CH01
Date: 2014.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, SIR STANLEY CLARKE HOUSE, 7 RIDGEWAY QUINTON BUSINESS PARK, BIRMINGHAM, B32 1AF
Form type: AD01
Date: 2014.10.30
£2.95
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DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES
Form type: AP01
Date: 2014.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES GUSTERSON / 03/07/2014
Form type: CH01
Date: 2014.07.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000732650122
Form type: MR01
Date: 2014.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 000732650121
Form type: MR01
Date: 2014.06.12
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.29
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLOR
Form type: TM01
Date: 2012.12.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120
Form type: MG01
Date: 2012.11.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104
Form type: MG02
Date: 2012.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105
Form type: MG02
Date: 2012.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.11.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.31
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 12/04/2012
Form type: CH01
Date: 2012.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE TAYLOR / 12/04/2012
Form type: CH01
Date: 2012.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 12/04/2012
Form type: CH01
Date: 2012.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 12/04/2012
Form type: CH01
Date: 2012.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 12/04/2012
Form type: CH01
Date: 2012.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOSELAND / 12/04/2012
Form type: CH01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 12/04/2012
Form type: CH01
Date: 2012.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119
Form type: MG01
Date: 2011.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2011.12.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: MG02
Date: 2011.12.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2011.12.08
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DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON
Form type: AP01
Date: 2011.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 12/04/2011
Form type: CH04
Date: 2011.06.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118
Form type: MG01
Date: 2011.02.12
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ADOPT ARTICLES 23/12/2010
Form type: RES01
Date: 2011.02.01
£2.95
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DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN
Form type: AP01
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD
Form type: TM01
Date: 2010.11.26
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP
Form type: TM01
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117
Form type: 395
Date: 2009.05.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116
Form type: 395
Date: 2009.05.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115
Form type: 395
Date: 2009.05.29

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Company directors and board members:

ST MODWEN CORPORATE SERVICES LIMITED (current)
Secretary, 2008.11.28
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK , BIRMINGHAM
B32 1AF
GUY CHARLES GUSTERSON (current)
Director, 2011.10.20
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
ROBERT JAN HUDSON (current)
Director, 2015.10.26
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
RUPERT JOSELAND (current)
Director, SURVEYOR, 2006.05.04
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
STEVEN PAUL KNOWLES (current)
Director, SURVEYOR, 2014.08.19
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
WILLIAM ALDER OLIVER (current)
Director, 2000.01.24
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
STEPHEN FRANCIS PROSSER (current)
Director, SURVEYOR, 2004.11.11
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
TIMOTHY ALEX SEDDON (current)
Director, CHARTERED SURVEYOR, 2006.05.30
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
DAVID SMITH (current)
Director, COMPANY DIRECTOR, 2015.11.02
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
RUPERT TIMOTHY WOOD (current)
Director, COMPANY DIRECTOR, 2008.01.29
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
PAUL ERNEST DOONA (resigned)
Secretary, CHARTERED ACCOUNTANT/FINANCE D, 1992.02.10 - 1999.03.11
10 HARTOPP ROAD FOUR OAKS ESTATE , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
ANTONY CHARLES GREEN (resigned)
Secretary, 1999.03.11 - 2000.04.20
192B THORNHILL ROAD STREETLY , SUTTON COLDFIELD
B74 2EP, WEST MIDLANDS
TIMOTHY PAUL HAYWOOD (resigned)
Secretary, 2006.08.15 - 2006.11.01
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
RENNIE HICKLING (resigned)
Secretary, 1991.04.12 - 1992.02.10
15 BELLARS LANE , MALVERN
WR14 2DH, WORCESTERSHIRE
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2006.11.01 - 2007.07.02
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
SUSAN KAREN JOHNSON-BRETT (resigned)
Secretary, 2001.03.02 - 2006.08.15
389 OLD BIRMINGHAM ROAD LICKEY , BIRMINGHAM
B45 8EU, WEST MIDLANDS
JON MESSENT (resigned)
Secretary, 2007.07.02 - 2008.11.28
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
WILLIAM ALDER OLIVER (resigned)
Secretary, 2000.04.20 - 2001.03.02
WESTFIELDS COURT , MORETON MORRELL
CV35 9DB, WARWICKSHIRE
STANLEY WILLIAM CLARKE (resigned)
Director, CHAIRMAN, 1993.06.11 - 2004.04.23
THE KNOLL MAIN STREET , BARTON UNDER NEEDWOOD
DE13 8AB, STAFFORDSHIRE
JOHN ANDREW WILLIAM DODDS (resigned)
Director, CHARTERED SURVEYOR, 2007.11.07 - 2014.11.30
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
PAUL ERNEST DOONA (resigned)
Director, FINANCE DIRECTOR, 1991.04.12 - 1999.12.01
10 HARTOPP ROAD FOUR OAKS ESTATE , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
NICHOLAS SEAN DOYLE (resigned)
Director, SURVEYOR, 1995.07.01 - 2005.12.20
28 FAIRLAWN GROVE CHISWICK , LONDON
W4 5EH
MICHAEL EDWARD DUNN (resigned)
Director, 2010.12.01 - 2015.05.31
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
RICHARD LINDSAY FROGGATT (resigned)
Director, EXECUTIVE DIRECTOR, 1996.09.13 - 2006.07.05
WHARFE HOUSE 11 RIVERSIDE WALK , ILKLEY
LS29 9HP
CHARLES COMPTON ANTHONY GLOSSOP (resigned)
Director, 1991.04.12 - 2009.09.30
WHITE GABLES 18 WHITTINGTON ROAD , WORCESTER
WR5 2JU, WORCESTERSHIRE
TIMOTHY PAUL HAYWOOD (resigned)
Director, COMPANY DIRECTOR, 2003.04.14 - 2010.11.26
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
PETER DAVID ROBBINS (resigned)
Director, SURVEYOR, 1999.06.14 - 2008.10.17
52 BRIDLE ROAD WOLLASTON , STOURBRIDGE
DY8 4QE, WEST MIDLANDS
ANDREW TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 2015.05.12 - 2015.10.26
PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
MICHELLE TAYLOR (resigned)
Director, SURVEYOR, 2001.02.08 - 2012.11.30
SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK , BIRMINGHAM
B32 1AF
ALAN RAYMOND WILLIAMS (resigned)
Director, INVESTMENT PROPERTY DIRECTOR, 1992.10.01 - 2006.11.09
CROOKBARROW FARM HOUSE WHITTINGTON , WORCESTER
WR5 2RW, WORCESTERSHIRE

Companies near to REDMAN HEENAN PROPERTIES ltd.

Information about the Private Limited Company REDMAN HEENAN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data