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Home > England & Wales Companies > REDMAN HEENAN PROPERTIES LIMITED
Company Information for

REDMAN HEENAN PROPERTIES LIMITED

Two Devon Way, Longbridge, Birmingham, B31 2TS,
Company Registration Number
00073265
Private Limited Company
Active

Company Overview

About Redman Heenan Properties Ltd
REDMAN HEENAN PROPERTIES LIMITED was founded on 1902-03-29 and has its registered office in Birmingham. The organisation's status is listed as "Active". Redman Heenan Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REDMAN HEENAN PROPERTIES LIMITED
 
Legal Registered Office
Two Devon Way
Longbridge
Birmingham
B31 2TS
Other companies in B31
 
Filing Information
Company Number 00073265
Company ID Number 00073265
Date formed 1902-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts SMALL
Last Datalog update: 2024-04-17 11:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDMAN HEENAN PROPERTIES LIMITED
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Companies with same name REDMAN HEENAN PROPERTIES LIMITED
The following companies were found which have the same name as REDMAN HEENAN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDMAN HEENAN PROPERTIES (WORCESTER) LIMITED Lyndon House 58-62 Hagley Road Edgbaston BIRMINGHAM B16 8PE Active Company formed on the 1955-09-03

Company Officers of REDMAN HEENAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ST MODWEN CORPORATE SERVICES LIMITED
 Company Secretary 2008-11-28
GUY CHARLES GUSTERSON
 Director 2011-10-20
ROBERT JAN HUDSON
 Director 2015-10-26
RUPERT JOSELAND
 Director 2006-05-04
TIMOTHY ALEX SEDDON
 Director 2006-05-30
DAVID SMITH
 Director 2015-11-02
RUPERT TIMOTHY WOOD
 Director 2008-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PAUL KNOWLES
 Director 2014-08-19 2017-06-30
STEPHEN FRANCIS PROSSER
 Director 2004-11-11 2017-06-30
STEPHEN JAMES BURKE
 Director 2016-11-30 2017-03-13
WILLIAM ALDER OLIVER
 Director 2000-01-24 2016-11-30
ANDREW TAYLOR
 Director 2015-05-12 2015-10-26
MICHAEL EDWARD DUNN
 Director 2010-12-01 2015-05-31
JOHN ANDREW WILLIAM DODDS
 Director 2007-11-07 2014-11-30
MICHELLE TAYLOR
 Director 2001-02-08 2012-11-30
TIMOTHY PAUL HAYWOOD
 Director 2003-04-14 2010-11-26
CHARLES COMPTON ANTHONY GLOSSOP
 Director 1991-04-12 2009-09-30
JON MESSENT
 Company Secretary 2007-07-02 2008-11-28
PETER DAVID ROBBINS
 Director 1999-06-14 2008-10-17
JOHN CHRISTOPHER HUMPHREYS
 Company Secretary 2006-11-01 2007-07-02
ALAN RAYMOND WILLIAMS
 Director 1992-10-01 2006-11-09
TIMOTHY PAUL HAYWOOD
 Company Secretary 2006-08-15 2006-11-01
SUSAN KAREN JOHNSON-BRETT
 Company Secretary 2001-03-02 2006-08-15
RICHARD LINDSAY FROGGATT
 Director 1996-09-13 2006-07-05
NICHOLAS SEAN DOYLE
 Director 1995-07-01 2005-12-20
STANLEY WILLIAM CLARKE
 Director 1993-06-11 2004-04-23
WILLIAM ALDER OLIVER
 Company Secretary 2000-04-20 2001-03-02
ANTONY CHARLES GREEN
 Company Secretary 1999-03-11 2000-04-20
PAUL ERNEST DOONA
 Director 1991-04-12 1999-12-01
PAUL ERNEST DOONA
 Company Secretary 1992-02-10 1999-03-11
RENNIE HICKLING
 Company Secretary 1991-04-12 1992-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 75) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 69) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 71) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 67) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 74) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 70) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 73) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 72) LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2014-04-01
ST MODWEN CORPORATE SERVICES LIMITED BLUE ICE (WIDNES) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-14 Dissolved 2016-12-13
ST MODWEN CORPORATE SERVICES LIMITED COED DARCY MANAGEMENT LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-18 Dissolved 2016-12-27
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN (SHELF 64) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-14 Dissolved 2016-11-15
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (WALTHAMSTOW) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-15 Dissolved 2016-11-15
ST MODWEN CORPORATE SERVICES LIMITED LONGBRIDGE INNOVATION CENTRE LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-15 Dissolved 2017-02-07
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED Company Secretary 2008-11-28 CURRENT 2002-06-13 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Company Secretary 2008-11-28 CURRENT 2002-06-27 Active
ST MODWEN CORPORATE SERVICES LIMITED COED DARCY LIMITED Company Secretary 2008-11-28 CURRENT 1957-02-01 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS LIMITED Company Secretary 2008-11-28 CURRENT 1997-05-16 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Company Secretary 2008-11-28 CURRENT 1997-10-15 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED Company Secretary 2008-11-28 CURRENT 2001-11-30 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY (DEVELOPMENTS) LIMITED Company Secretary 2008-11-28 CURRENT 2003-05-29 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-07 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 7) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (MILL HILL 4) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (MILL HILL 5) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM ESTATES (HOLDINGS) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (WEST RUILSIP 3) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED NEWCASTLE REGENERATION PARTNERSHIP LIMITED Company Secretary 2008-11-28 CURRENT 1992-08-19 Active
ST MODWEN CORPORATE SERVICES LIMITED WIDNES REGENERATION LIMITED Company Secretary 2008-11-28 CURRENT 1998-10-02 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (BELLE VALE) LIMITED Company Secretary 2008-11-28 CURRENT 2001-01-23 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED Company Secretary 2008-11-28 CURRENT 2001-01-30 Active
ST MODWEN CORPORATE SERVICES LIMITED STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED Company Secretary 2008-11-28 CURRENT 2001-09-18 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED Company Secretary 2008-11-28 CURRENT 2004-11-17 Active
ST MODWEN CORPORATE SERVICES LIMITED ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED Company Secretary 2008-11-28 CURRENT 2004-11-23 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED Company Secretary 2008-11-28 CURRENT 2005-04-01 Active
ST MODWEN CORPORATE SERVICES LIMITED WOKING DEVELOPMENTS LIMITED Company Secretary 2008-11-28 CURRENT 2005-04-01 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (WESTON) LIMITED Company Secretary 2008-11-28 CURRENT 2005-04-01 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED Company Secretary 2008-11-28 CURRENT 2005-10-17 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED Company Secretary 2008-11-28 CURRENT 2005-10-17 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (HULL) LIMITED Company Secretary 2008-11-28 CURRENT 2005-10-14 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-01 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-02 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-02 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-01 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM ESTATES LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-07 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-07 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 2) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 5) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (MILL HILL 3) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 1) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 4) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 8) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 6) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (MILL HILL 1) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (MILL HILL 6) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (WOOLWICH 2) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (WEST RUILSIP 4) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (WOOLWICH 1) LIMITED Company Secretary 2008-11-28 CURRENT 2006-07-05 Active
ST MODWEN CORPORATE SERVICES LIMITED PETRE COURT MANAGEMENT (NUMBER 1) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-14 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-14 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN NEATH CANAL LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-14 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN HUNGERFORD LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-14 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-15 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-15 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-15 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN ENVIRONMENTAL TRUST LIMITED Company Secretary 2008-11-28 CURRENT 2008-01-21 Active - Proposal to Strike off
ST MODWEN CORPORATE SERVICES LIMITED KNIGHTS PARK (MANAGEMENT) LIMITED Company Secretary 2008-11-28 CURRENT 1990-04-02 Active
ST MODWEN CORPORATE SERVICES LIMITED BLACKPOLE TRADING ESTATE (1978) LIMITED Company Secretary 2008-11-28 CURRENT 1957-04-04 Active
ST MODWEN CORPORATE SERVICES LIMITED PEACEHAVEN VALLEY OWNERS LIMITED Company Secretary 2008-11-28 CURRENT 1991-09-25 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Company Secretary 2008-11-28 CURRENT 2001-10-16 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED Company Secretary 2008-11-28 CURRENT 2001-10-16 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED Company Secretary 2008-11-28 CURRENT 2002-06-27 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED Company Secretary 2008-11-28 CURRENT 2002-08-02 Active
ST MODWEN CORPORATE SERVICES LIMITED BOUGHTON ENTERPRISES LIMITED Company Secretary 2008-11-28 CURRENT 2004-03-09 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED Company Secretary 2008-11-28 CURRENT 2004-09-09 Active
ST MODWEN CORPORATE SERVICES LIMITED BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED Company Secretary 2008-11-28 CURRENT 2004-11-17 Active
ST MODWEN CORPORATE SERVICES LIMITED GREAT YARMOUTH REGENERATION LIMITED Company Secretary 2008-11-28 CURRENT 2005-10-17 Active
ST MODWEN CORPORATE SERVICES LIMITED WALTON SECURITIES LIMITED Company Secretary 2008-11-28 CURRENT 1988-11-07 Active
ST MODWEN CORPORATE SERVICES LIMITED SWAN BUSINESS PARK (MANAGEMENT) LIMITED Company Secretary 2008-11-28 CURRENT 1989-09-20 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN HOLDINGS LIMITED Company Secretary 2008-11-28 CURRENT 1986-02-19 Active
ST MODWEN CORPORATE SERVICES LIMITED TRENTHAM GARDENS LIMITED Company Secretary 2008-11-28 CURRENT 1954-05-13 Active
ST MODWEN CORPORATE SERVICES LIMITED ST MODWEN SECURITIES LIMITED Company Secretary 2008-11-28 CURRENT 1948-10-22 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN INVESTMENTS LIMITED Company Secretary 2008-11-28 CURRENT 1954-01-29 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN PENSIONS LIMITED Company Secretary 2008-11-28 CURRENT 1966-05-05 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS LIMITED Company Secretary 2008-11-28 CURRENT 1966-11-28 Active
ST MODWEN CORPORATE SERVICES LIMITED ST MODWEN DEVELOPMENTS (QUINTON) LIMITED Company Secretary 2008-11-28 CURRENT 1980-02-14 Active
ST MODWEN CORPORATE SERVICES LIMITED ST MODWEN VENTURES LIMITED Company Secretary 2008-11-28 CURRENT 1980-03-18 Active
ST MODWEN CORPORATE SERVICES LIMITED HEENAN GROUP PENSIONS LIMITED Company Secretary 2008-11-28 CURRENT 1955-04-27 Active
ST MODWEN CORPORATE SERVICES LIMITED CHAUCER ESTATES LIMITED Company Secretary 2008-11-28 CURRENT 1948-06-29 Active
ST MODWEN CORPORATE SERVICES LIMITED LEISURE LIVING LIMITED Company Secretary 2008-11-28 CURRENT 1987-03-06 Active
ST MODWEN CORPORATE SERVICES LIMITED STOKE-ON-TRENT REGENERATION LIMITED Company Secretary 2008-11-28 CURRENT 1988-06-08 Active
ST MODWEN CORPORATE SERVICES LIMITED ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED Company Secretary 2008-11-28 CURRENT 1989-07-19 Liquidation
ST MODWEN CORPORATE SERVICES LIMITED WOODCOCK COURT (MANAGEMENT) LIMITED Company Secretary 2008-11-28 CURRENT 1989-12-21 Active
ST MODWEN CORPORATE SERVICES LIMITED SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED Company Secretary 2008-11-28 CURRENT 1990-02-16 Active
ST MODWEN CORPORATE SERVICES LIMITED SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED Company Secretary 2008-11-28 CURRENT 1990-03-26 Active
ST MODWEN CORPORATE SERVICES LIMITED SNIPE CENTRE (MANAGEMENT) LIMITED Company Secretary 2008-11-28 CURRENT 1990-03-26 Active
ST MODWEN CORPORATE SERVICES LIMITED SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED Company Secretary 2008-11-28 CURRENT 1990-03-26 Active
ST MODWEN CORPORATE SERVICES LIMITED LAPWING CENTRE (MANAGEMENT) LIMITED Company Secretary 2008-11-28 CURRENT 1990-04-02 Active
ST MODWEN CORPORATE SERVICES LIMITED BOLTRO PROPERTIES LIMITED Company Secretary 2008-11-28 CURRENT 1991-06-04 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN GROUP HOLDING COMPANY LIMITED Company Secretary 2008-11-28 CURRENT 1992-08-19 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED Company Secretary 2008-11-28 CURRENT 1994-01-06 Active
ST MODWEN CORPORATE SERVICES LIMITED TUKDEV 11 LIMITED Company Secretary 2008-11-28 CURRENT 1994-01-06 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN SERVICES LIMITED Company Secretary 2008-11-28 CURRENT 1994-01-06 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED Company Secretary 2008-11-28 CURRENT 2000-09-11 Active
ST MODWEN CORPORATE SERVICES LIMITED LAWNMARK LIMITED Company Secretary 2008-11-28 CURRENT 2000-10-12 Active
ST MODWEN CORPORATE SERVICES LIMITED BOUGHTON HOLDINGS Company Secretary 2008-11-28 CURRENT 2000-11-17 Active
ST MODWEN CORPORATE SERVICES LIMITED KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Company Secretary 2008-11-28 CURRENT 2001-03-12 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED Company Secretary 2008-11-28 CURRENT 2002-01-16 Active
ST MODWEN CORPORATE SERVICES LIMITED CASTLE HILL DUDLEY LIMITED Company Secretary 2008-11-28 CURRENT 2005-04-01 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED Company Secretary 2008-11-28 CURRENT 2005-04-01 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (COLNE) LIMITED Company Secretary 2008-11-28 CURRENT 2006-03-01 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (MILL HILL 2) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED VSM (UXBRIDGE 3) LIMITED Company Secretary 2008-11-28 CURRENT 2006-06-20 Active
ST MODWEN CORPORATE SERVICES LIMITED LITTLECOMBE COMMUNITY INTEREST COMPANY Company Secretary 2008-11-28 CURRENT 2006-08-04 Active
ST MODWEN CORPORATE SERVICES LIMITED ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED Company Secretary 2008-11-28 CURRENT 2007-03-15 Active
GUY CHARLES GUSTERSON PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
GUY CHARLES GUSTERSON CLAY CROSS ESTATE MANAGEMENT COMPANY LIMITED Director 2018-01-31 CURRENT 2018-01-08 Active
GUY CHARLES GUSTERSON KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Director 2017-06-30 CURRENT 2002-06-27 Active
GUY CHARLES GUSTERSON FESTIVAL WATERS LIMITED Director 2017-06-30 CURRENT 2002-01-16 Active
GUY CHARLES GUSTERSON KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2017-06-30 CURRENT 2003-05-29 Active
GUY CHARLES GUSTERSON KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2017-06-30 CURRENT 2003-05-29 Active
GUY CHARLES GUSTERSON WIDNES REGENERATION LIMITED Director 2017-06-30 CURRENT 1998-10-02 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (HILLINGTON) LIMITED Director 2017-06-30 CURRENT 2001-01-30 Active
GUY CHARLES GUSTERSON STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED Director 2017-06-30 CURRENT 2001-09-18 Active
GUY CHARLES GUSTERSON ST MODWEN DEVELOPMENTS (MEON VALE) LIMITED Director 2017-06-30 CURRENT 2004-11-23 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (WYTHENSHAWE) LIMITED Director 2017-06-30 CURRENT 2005-10-17 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED Director 2017-06-30 CURRENT 2006-03-01 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED Director 2017-06-30 CURRENT 2006-03-07 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (WYTHENSHAWE 2) LIMITED Director 2017-06-30 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED Director 2017-06-30 CURRENT 2006-07-05 Active
GUY CHARLES GUSTERSON PETRE COURT MANAGEMENT (NUMBER 1) LIMITED Director 2017-06-30 CURRENT 2007-03-14 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED Director 2017-06-30 CURRENT 2007-03-15 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED Director 2017-06-30 CURRENT 2015-08-24 Active
GUY CHARLES GUSTERSON BLACKPOLE TRADING ESTATE (1978) LIMITED Director 2017-06-30 CURRENT 1957-04-04 Active
GUY CHARLES GUSTERSON KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Director 2017-06-30 CURRENT 2001-10-16 Active
GUY CHARLES GUSTERSON KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED Director 2017-06-30 CURRENT 2002-08-02 Active
GUY CHARLES GUSTERSON BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2004-11-17 Active
GUY CHARLES GUSTERSON UTTOXETER ESTATES LIMITED Director 2017-06-30 CURRENT 1992-06-24 Active
GUY CHARLES GUSTERSON ST MODWEN SECURITIES LIMITED Director 2017-06-30 CURRENT 1948-10-22 Active
GUY CHARLES GUSTERSON ST MODWEN DEVELOPMENTS (QUINTON) LIMITED Director 2017-06-30 CURRENT 1980-02-14 Active
GUY CHARLES GUSTERSON CHAUCER ESTATES LIMITED Director 2017-06-30 CURRENT 1948-06-29 Active
GUY CHARLES GUSTERSON LEISURE LIVING LIMITED Director 2017-06-30 CURRENT 1987-03-06 Active
GUY CHARLES GUSTERSON STOKE-ON-TRENT REGENERATION LIMITED Director 2017-06-30 CURRENT 1988-06-08 Active
GUY CHARLES GUSTERSON WOODCOCK COURT (MANAGEMENT) LIMITED Director 2017-06-30 CURRENT 1989-12-21 Active
GUY CHARLES GUSTERSON SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED Director 2017-06-30 CURRENT 1990-03-26 Active
GUY CHARLES GUSTERSON SNIPE CENTRE (MANAGEMENT) LIMITED Director 2017-06-30 CURRENT 1990-03-26 Active
GUY CHARLES GUSTERSON SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED Director 2017-06-30 CURRENT 1990-03-26 Active
GUY CHARLES GUSTERSON LAPWING CENTRE (MANAGEMENT) LIMITED Director 2017-06-30 CURRENT 1990-04-02 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED Director 2017-06-30 CURRENT 1994-01-06 Active
GUY CHARLES GUSTERSON BRANSTON PROPERTIES LIMITED Director 2017-06-30 CURRENT 1994-02-02 Active
GUY CHARLES GUSTERSON NORTON & PROFFITT DEVELOPMENTS LIMITED Director 2017-06-30 CURRENT 1999-02-22 Liquidation
GUY CHARLES GUSTERSON BARTON BUSINESS PARK LIMITED Director 2017-06-30 CURRENT 1999-07-15 Active
GUY CHARLES GUSTERSON KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2017-06-30 CURRENT 2001-03-12 Active
GUY CHARLES GUSTERSON CASTLE HILL DUDLEY LIMITED Director 2017-06-30 CURRENT 2005-04-01 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED Director 2017-06-30 CURRENT 2005-04-01 Active
GUY CHARLES GUSTERSON ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED Director 2017-06-30 CURRENT 2007-03-15 Active
GUY CHARLES GUSTERSON WEOGORAN PARK MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 7) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM ESTATES (HOLDINGS) LIMITED Director 2016-12-01 CURRENT 2006-07-05 Active
GUY CHARLES GUSTERSON VSM ESTATES LIMITED Director 2016-12-01 CURRENT 2006-03-07 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 5) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 1) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 4) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 8) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 6) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM ESTATES (UXBRIDGE) LIMITED Director 2016-12-01 CURRENT 2012-03-21 Active
GUY CHARLES GUSTERSON VSM ESTATES UXBRIDGE (GROUP) LIMITED Director 2016-12-01 CURRENT 2012-05-25 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 3) LIMITED Director 2016-12-01 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED Director 2016-12-01 CURRENT 2012-04-13 Active
GUY CHARLES GUSTERSON VSM (UXBRIDGE 2) LIMITED Director 2016-11-30 CURRENT 2006-06-20 Active
GUY CHARLES GUSTERSON BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
GUY CHARLES GUSTERSON HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
GUY CHARLES GUSTERSON BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
GUY CHARLES GUSTERSON EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2013-02-22 Active
GUY CHARLES GUSTERSON TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
GUY CHARLES GUSTERSON ST MODWEN VENTURES LIMITED Director 2015-05-21 CURRENT 1980-03-18 Active
GUY CHARLES GUSTERSON BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
GUY CHARLES GUSTERSON VSM ESTATES (ASHCHURCH) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
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TIMOTHY ALEX SEDDON CHAUCER ESTATES LIMITED Director 2016-11-30 CURRENT 1948-06-29 Active
TIMOTHY ALEX SEDDON BOLTRO PROPERTIES LIMITED Director 2016-11-30 CURRENT 1991-06-04 Active
TIMOTHY ALEX SEDDON ST. MODWEN RESIDENTIAL LIVING LIMITED Director 2015-03-04 CURRENT 2014-10-15 Active
TIMOTHY ALEX SEDDON WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
TIMOTHY ALEX SEDDON KPI CORPORATE SERVICES LIMITED Director 2014-07-18 CURRENT 2014-05-14 Active
TIMOTHY ALEX SEDDON SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
TIMOTHY ALEX SEDDON NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED Director 2014-01-29 CURRENT 2014-01-09 Active
TIMOTHY ALEX SEDDON ST MODWEN VENTURES LIMITED Director 2012-11-30 CURRENT 1980-03-18 Active
TIMOTHY ALEX SEDDON BROOMFORD VANGE LIMITED Director 2011-08-15 CURRENT 2006-02-03 Liquidation
TIMOTHY ALEX SEDDON ST. MODWEN CORPORATE SERVICES LIMITED Director 2010-07-27 CURRENT 2007-03-15 Active
TIMOTHY ALEX SEDDON ST. MODWEN INVESTMENTS LIMITED Director 2009-08-21 CURRENT 1954-01-29 Active
TIMOTHY ALEX SEDDON CHERTSEY ROAD PROPERTY LIMITED Director 2009-05-07 CURRENT 2009-05-07 Liquidation
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED Director 2006-05-30 CURRENT 2002-06-13 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Director 2006-05-30 CURRENT 2002-06-27 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS LIMITED Director 2006-05-30 CURRENT 1997-05-16 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Director 2006-05-30 CURRENT 1997-10-15 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED Director 2006-05-30 CURRENT 2001-11-30 Active
TIMOTHY ALEX SEDDON KEY PROPERTY (DEVELOPMENTS) LIMITED Director 2006-05-30 CURRENT 2003-05-29 Active
TIMOTHY ALEX SEDDON KNIGHTS PARK (MANAGEMENT) LIMITED Director 2006-05-30 CURRENT 1990-04-02 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED Director 2006-05-30 CURRENT 2001-10-16 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED Director 2006-05-30 CURRENT 2001-10-16 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED Director 2006-05-30 CURRENT 2002-06-27 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED Director 2006-05-30 CURRENT 2004-09-09 Active
TIMOTHY ALEX SEDDON SWAN BUSINESS PARK (MANAGEMENT) LIMITED Director 2006-05-30 CURRENT 1989-09-20 Active
TIMOTHY ALEX SEDDON ST. MODWEN DEVELOPMENTS LIMITED Director 2006-05-30 CURRENT 1966-11-28 Active
TIMOTHY ALEX SEDDON SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED Director 2006-05-30 CURRENT 1990-02-16 Active
TIMOTHY ALEX SEDDON KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2006-05-30 CURRENT 2001-03-12 Active
TIMOTHY ALEX SEDDON SOWCREST LIMITED Director 2006-05-15 CURRENT 1994-07-14 Active
TIMOTHY ALEX SEDDON STATEDALE LIMITED Director 2006-05-15 CURRENT 1998-10-27 Active
TIMOTHY ALEX SEDDON HOLAW (462) LIMITED Director 2006-05-15 CURRENT 1998-11-12 Active
DAVID SMITH LOCKING PARKLANDS COMMUNITY INTEREST COMPANY Director 2018-05-11 CURRENT 2012-02-16 Active
DAVID SMITH PARK FARM (UTTOXETER) MANAGEMENT COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
DAVID SMITH ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
DAVID SMITH LITTLECOMBE COMMUNITY INTEREST COMPANY Director 2017-01-13 CURRENT 2006-08-04 Active
DAVID SMITH LOWFIELD LANE LIMITED Director 2016-08-17 CURRENT 2014-03-11 Active
DAVID SMITH BRANSTON LEAS HOLLYHOCK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
DAVID SMITH HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
DAVID SMITH BRAMSHALL MEADOWS ESTATE MANAGEMENT COMPANY LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
DAVID SMITH ST MODWEN VENTURES LIMITED Director 2016-01-12 CURRENT 1980-03-18 Active
DAVID SMITH GLAN LLYN MANAGEMENT LIMITED Director 2015-11-20 CURRENT 2011-11-15 Active
DAVID SMITH EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2013-02-22 Active
DAVID SMITH LICKEY ROAD (LONGBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2013-09-20 Active
DAVID SMITH EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED Director 2015-11-02 CURRENT 2014-12-17 Active
DAVID SMITH SOWCREST LIMITED Director 2015-11-02 CURRENT 1994-07-14 Active
DAVID SMITH ST. MODWEN CORPORATE SERVICES LIMITED Director 2015-11-02 CURRENT 2007-03-15 Active
DAVID SMITH MEON VALE MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2013-09-03 Active
DAVID SMITH ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2013-11-04 Active
DAVID SMITH ST. MODWEN HOMES LIMITED Director 2015-11-02 CURRENT 2014-06-20 Active
DAVID SMITH MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2014-08-12 Active
DAVID SMITH TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2015-09-16 Active
DAVID SMITH PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2011-11-01 Active
DAVID SMITH GREGORYS BANK (WORCESTER) MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2013-11-20 Active
DAVID SMITH KPI CORPORATE SERVICES LIMITED Director 2015-11-02 CURRENT 2014-05-14 Active
DAVID SMITH BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2015-03-19 Active
DAVID SMITH ST. MODWEN DEVELOPMENTS LIMITED Director 2015-11-02 CURRENT 1966-11-28 Active
DAVID SMITH EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED Director 2015-11-02 CURRENT 2013-05-29 Active
RUPERT TIMOTHY WOOD WIDNES REGENERATION LIMITED Director 2018-03-31 CURRENT 1998-10-02 Active
RUPERT TIMOTHY WOOD FESTIVAL WATERS LIMITED Director 2018-03-15 CURRENT 2002-01-16 Active
RUPERT TIMOTHY WOOD COED DARCY ESTATES MANAGEMENT LTD Director 2018-03-15 CURRENT 2011-11-15 Active
RUPERT TIMOTHY WOOD GLAN LLYN MANAGEMENT LIMITED Director 2018-03-15 CURRENT 2011-11-15 Active
RUPERT TIMOTHY WOOD EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED Director 2018-03-15 CURRENT 2013-02-22 Active
RUPERT TIMOTHY WOOD SOWCREST LIMITED Director 2018-03-15 CURRENT 1994-07-14 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (WESTON) LIMITED Director 2018-03-15 CURRENT 2005-04-01 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED Director 2018-03-15 CURRENT 2006-03-02 Active
RUPERT TIMOTHY WOOD ST. MODWEN RESIDENTIAL LIVING LIMITED Director 2018-03-15 CURRENT 2014-10-15 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED Director 2018-03-15 CURRENT 2015-08-24 Active
RUPERT TIMOTHY WOOD BLACKPOLE TRADING ESTATE (1978) LIMITED Director 2018-03-15 CURRENT 1957-04-04 Active
RUPERT TIMOTHY WOOD ST MODWEN SECURITIES LIMITED Director 2018-03-15 CURRENT 1948-10-22 Active
RUPERT TIMOTHY WOOD ST MODWEN DEVELOPMENTS (QUINTON) LIMITED Director 2018-03-15 CURRENT 1980-02-14 Active
RUPERT TIMOTHY WOOD ST MODWEN VENTURES LIMITED Director 2018-03-15 CURRENT 1980-03-18 Active
RUPERT TIMOTHY WOOD CHAUCER ESTATES LIMITED Director 2018-03-15 CURRENT 1948-06-29 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED Director 2018-03-15 CURRENT 1994-01-06 Active
RUPERT TIMOTHY WOOD BRANSTON PROPERTIES LIMITED Director 2018-03-15 CURRENT 1994-02-02 Active
RUPERT TIMOTHY WOOD UTTOXETER ESTATES LIMITED Director 2018-03-08 CURRENT 1992-06-24 Active
RUPERT TIMOTHY WOOD KPI CORPORATE SERVICES LIMITED Director 2014-08-11 CURRENT 2014-05-14 Active
RUPERT TIMOTHY WOOD MEAFORD ENERGY LIMITED Director 2013-06-19 CURRENT 2013-06-19 Liquidation
RUPERT TIMOTHY WOOD MEAFORD LAND LIMITED Director 2013-06-19 CURRENT 2013-06-19 Liquidation
RUPERT TIMOTHY WOOD KILLINGHOLME LAND LIMITED Director 2012-12-14 CURRENT 2012-12-06 Liquidation
RUPERT TIMOTHY WOOD KILLINGHOLME ENERGY LIMITED Director 2012-12-14 CURRENT 2012-12-06 Liquidation
RUPERT TIMOTHY WOOD WREXHAM POWER LIMITED Director 2011-07-01 CURRENT 2008-12-01 Liquidation
RUPERT TIMOTHY WOOD WREXHAM LAND LIMITED Director 2011-07-01 CURRENT 2008-11-13 Liquidation
RUPERT TIMOTHY WOOD ST. MODWEN CORPORATE SERVICES LIMITED Director 2010-07-27 CURRENT 2007-03-15 Active
RUPERT TIMOTHY WOOD KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED Director 2009-08-04 CURRENT 1997-10-15 Active
RUPERT TIMOTHY WOOD ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED Director 2008-10-22 CURRENT 1989-07-19 Liquidation
RUPERT TIMOTHY WOOD KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED Director 2008-10-22 CURRENT 2001-03-12 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS LIMITED Director 2008-01-11 CURRENT 1966-11-28 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED Director 2007-11-20 CURRENT 2005-04-01 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED Director 2007-11-20 CURRENT 2007-03-15 Active
RUPERT TIMOTHY WOOD ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED Director 2007-11-20 CURRENT 2002-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-23Memorandum articles filed
2023-10-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-23RES01ADOPT ARTICLES 23/10/23
2023-10-23MEM/ARTSARTICLES OF ASSOCIATION
2023-10-17DIRECTOR APPOINTED JENNIFER ELIZABETH LAMBKIN
2023-10-17AP01DIRECTOR APPOINTED JENNIFER ELIZABETH LAMBKIN
2023-04-19CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-04-11Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09
2023-04-11PSC05Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09
2023-03-06REGISTRATION OF A CHARGE / CHARGE CODE 000732650127
2023-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 000732650127
2023-03-03Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2023-02-22
2023-03-03CESSATION OF ST. MODWEN PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-03PSC07CESSATION OF ST. MODWEN PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-03PSC02Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2023-02-22
2022-12-14Statement by Directors
2022-12-14Resolutions passed:<ul><li>Resolution Cancel share premium account 01/12/2022<li>Resolution reduction in capital</ul>
2022-12-14Solvency Statement dated 01/12/22
2022-12-14Statement of capital on GBP 29,584,511.00
2022-12-14SH19Statement of capital on 2022-12-14 GBP 29,584,511.00
2022-12-14CAP-SSSolvency Statement dated 01/12/22
2022-12-14RES13Resolutions passed:
  • Cancel share premium account 01/12/2022
  • Resolution of reduction in issued share capital
2022-12-14SH20Statement by Directors
2022-12-02AP01DIRECTOR APPOINTED MR JOSE GABRIEL CABALLERO MARTINEZ
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA CLARE TROUGHTON
2022-12-01AP01DIRECTOR APPOINTED MR DUNCAN ALAN SCOTT
2022-10-21AP01DIRECTOR APPOINTED MS LISA ANN KATHERINE MINNS
2022-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-25Change of details for St. Modwen Properties Limited as a person with significant control on 2022-07-25
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ
2022-07-25SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25
2022-07-25Director's details changed for Ms Olivia Clare Troughton on 2022-07-25
2022-07-25Director's details changed for Mr David Smith on 2022-07-25
2022-07-25CH01Director's details changed for Mr David Smith on 2022-07-25
2022-07-25CH04SECRETARY'S DETAILS CHNAGED FOR ST. MODWEN CORPORATE SERVICES LIMITED on 2022-07-25
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM Park Point 17 High Street Longbridge Birmingham B31 2UQ
2022-07-25PSC05Change of details for St. Modwen Properties Limited as a person with significant control on 2022-07-25
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHARLES GUSTERSON
2021-12-17Current accounting period extended from 30/11/21 TO 31/12/21
2021-12-17AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 000732650126
2021-08-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2021-08-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-08-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2021-08-13PSC05Change of details for St. Modwen Properties Plc as a person with significant control on 2021-08-06
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-03-15AP01DIRECTOR APPOINTED MS OLIVIA CLARE TROUGHTON
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT JOSELAND
2020-09-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/19
2020-09-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/19
2020-09-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-05-06CH01Director's details changed for Mr David Smith on 2020-02-27
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN HUDSON
2019-09-11CH01Director's details changed for Mr David Smith on 2019-07-08
2019-08-28AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT TIMOTHY WOOD
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEX SEDDON
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 72
2018-07-02AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120
2018-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000732650125
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000732650124
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000732650123
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000732650121
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000732650122
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
2017-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 000732650125
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 000732650125
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 29584511
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 29584511
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE
2016-12-21AP01DIRECTOR APPOINTED MR STEPHEN JAMES BURKE
2016-12-21AP01DIRECTOR APPOINTED MR STEPHEN JAMES BURKE
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 000732650124
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 000732650124
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 09/09/2016
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 09/09/2016
2016-08-31AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-08-31AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
2016-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
2016-08-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014
2016-08-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014
2016-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2016-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016
2016-04-26AR0112/04/16 FULL LIST
2016-04-26AR0112/04/16 FULL LIST
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 19/11/2015
2015-11-05AP01DIRECTOR APPOINTED MR DAVID SMITH
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2015-10-30AP01DIRECTOR APPOINTED MR ROBERT JAN HUDSON
2015-09-08AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 000732650123
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
2015-05-13AP01DIRECTOR APPOINTED MR ANDREW TAYLOR
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KNOWLES / 30/04/2015
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 29584511
2015-04-17AR0112/04/15 FULL LIST
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 17/01/2014
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF
2014-08-19AP01DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES
2014-07-31AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES GUSTERSON / 03/07/2014
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 000732650122
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 000732650121
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 29584511
2014-04-22AR0112/04/14 FULL LIST
2013-07-29AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-04-18AR0112/04/13 FULL LIST
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLOR
2012-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-08-31AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-04-17AR0112/04/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 12/04/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE TAYLOR / 12/04/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 12/04/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 12/04/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 12/04/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOSELAND / 12/04/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 12/04/2012
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
2011-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2011-10-25AP01DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON
2011-09-02AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-06-02AR0112/04/11 FULL LIST
2011-06-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 12/04/2011
2011-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118
2011-02-01RES01ADOPT ARTICLES 23/12/2010
2010-12-21AP01DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD
2010-06-02AR0112/04/10 FULL LIST
2010-05-19AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP
2009-09-14AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-06-16363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117
2009-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116
2009-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR PETER ROBBINS
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY JON MESSENT
2008-12-08288aSECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED
2008-09-30AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111
2008-07-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110
2008-06-25363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109
2008-02-27288aDIRECTOR APPOINTED RUPERT TIMOTHY WOOD
2007-11-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to REDMAN HEENAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDMAN HEENAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 127
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 123
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CLAWBACK LEGAL CHARGE 2002-03-28 PART of the property or undertaking no longer forms part of charge THE SECRETARY OF STATE FOR DEFENCE
LEGAL MORTGAGE 2001-09-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-08-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-12-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-06-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-05-11 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER DEPOSIT 1998-05-07 Outstanding NORTHERN ROCK PLC
CHARGE 1998-04-30 Outstanding NORTHERN ROCK PLC
LEGAL MORTGAGE 1998-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-11-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-11-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-11-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1996-03-15 Outstanding NORTHERN ROCK BUILDING SOCIETY
CHARGE OVER DEPOSIT 1996-03-15 Outstanding NORTHERN ROCK BUILDING SOCIETY
DEED OF VARIATION (SUPPLEMENTAL TO LEGAL MORTGAGES) 1995-09-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-04-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-03-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1990-07-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-01-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-10-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-03-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-10-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-05-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-01-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-01-06 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1986-05-14 Satisfied NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 1983-08-10 Satisfied REDMAN HEENAN INTERNATIONAL PLC
LEGAL CHARGE 1983-08-10 Satisfied MIDLAND BANK PLCAS TRUSTEE
FIXED CHARGE 1983-08-10 Satisfied MIDLAND BANK PLCAS TRUSTEE
FLOATING CHARGE 1983-08-10 Satisfied MIDLAND BANK PLCAS TRUSTEE
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDMAN HEENAN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of REDMAN HEENAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDMAN HEENAN PROPERTIES LIMITED
Trademarks
We have not found any records of REDMAN HEENAN PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 17
CHATTEL MORTGAGE 1
RENTAL DEPOSIT DEED 1

We have found 19 mortgage charges which are owed to REDMAN HEENAN PROPERTIES LIMITED

Income
Government Income

Government spend with REDMAN HEENAN PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Telford and Wrekin Council 2014-07-23 GBP £1,304
Telford and Wrekin Council 2014-06-09 GBP £1,500
Telford and Wrekin Council 2014-06-05 GBP £1,000
Telford and Wrekin Council 2014-06-05 GBP £12,500
Telford and Wrekin Council 2014-03-21 GBP £2,171
Manchester City Council 2014-03-20 GBP £14,256
Telford and Wrekin Council 2014-01-22 GBP £154,397
Manchester City Council 2011-04-21 GBP £14,256 Rents
Manchester City Council 2011-04-11 GBP £12,939 Rents
Manchester City Council 2011-02-10 GBP £51,755 Rents
Manchester City Council 2011-01-31 GBP £1,562 Electricity
Manchester City Council 2011-01-19 GBP £2,637 Rents
Manchester City Council 2011-01-19 GBP £5,038 Rents
Manchester City Council 2011-01-04 GBP £1,086 Electricity
Manchester City Council 2010-12-23 GBP £9,496 Rents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for REDMAN HEENAN PROPERTIES LIMITED for 5 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Office & Premises Gatehouse At, Audley Avenue, Enterprise Park, Newport, Shropshire, TF10 7DW 5202000-07-01
Telford Council Sports Ground & Premises Audco Football Fields, Audley Avenue, Newport, Shropshire, TF10 7DP 2,2252011-06-01
Telford Council Store & Premises Store At, Audley Avenue, Enterprise Park, Newport, Shropshire, TF10 7DW 1,5002013-11-30
UNIT 10 TRIDENT INDUSTRIAL ESTATE WARRINGTON ROAD RISLEY WARRRINGTON WA3 6AX 14,250
UNIT 13B(2) TRIDENT INDUSTRIAL ESTATE WARRINGTON ROAD RISLEY, WARRINGTON WA3 6AX 12,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party REDMAN HEENAN PROPERTIES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySAFETY BIOMEDICAL LIMITEDEvent Date2011-10-04
In the High Court of Justice (Chancery Division) Companies Court case number 8664 A Petition to wind up the above-named Company Safety Biomedical Limited, Innovation Centre, University Way, Cranfield Technology Park, Bedford, Bedfordshire MK43 0BT , presented on 4 October 2011 by REDMAN HEENAN PROPERTIES LIMITED , Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham B32 1AF , claiming to be a Creditor of the Company, will be heard at Royal Courts of Justice, The Rolls Building, Fetter Lane, London EC4A 1NL , on 28 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2011 . The Petitioners Solicitor is Collins Benson Goldhill , 26-28 Great Portland Street, London W1W 8QT . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDMAN HEENAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDMAN HEENAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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