Redman Heenan Properties Limited

Active00073265 Private limited company
Incorporated
29 March 1902 (124 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
13th Floor Nova South
160 Victoria Street
London
SW1E 5LB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
127
Outstanding
2
Part satisfied
0
Satisfied
125

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Trentham Leisure Ltd.
British
Born February 1980 (46)
Director · Appointed 1 January 2025
Also at CDR JV GP Limited, CDR Midco GP Limited, The Arch Company Properties Limited · more companies
British
Born September 1986 (40)
Director · Appointed 29 November 2022
Also at Brighton STM Group Holding Company Limited, Brighton STM Properties Limited, Indurent Management Limited · more companies
British
Born September 1983 (43)
Officer history (37 former)
17 February 2026
Resigned Brighton Stm Corporate Services Limited as Corporate Secretary
1 July 2025
1 July 2025
Appointed Kanakis, Rebecca as Director
1 January 2025
Appointed Underwood, Steven Bradley as Director
1 January 2025
Resigned Lambkin, Jennifer Elizabeth as Director
31 May 2024
Appointed Lambkin, Jennifer Elizabeth as Director
31 May 2024
Resigned Lambkin, Jennifer Elizabeth as Director
31 May 2024
Resigned Scott, Duncan Alan as Director
6 October 2023
Appointed Lambkin, Jennifer Elizabeth as Director
29 November 2022
Resigned Troughton, Olivia Clare as Director
29 November 2022
Resigned Smith, David as Director
29 November 2022
Appointed Porter, Nicholas Anthony Robin as Director
29 November 2022
Resigned Minns, Lisa Ann Katherine as Director
29 November 2022
Appointed Martinez, Jose Gabriel Caballero as Director
29 November 2022
Appointed Scott, Duncan Alan as Director
21 October 2022
Appointed Minns, Lisa Ann Katherine as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
15 March 2021
Appointed Troughton, Olivia Clare as Director
31 January 2021
Resigned Joseland, Rupert as Director
6 April 2020
Resigned Hudson, Robert Jan as Director
31 July 2019
Resigned Wood, Rupert Timothy as Director
31 May 2019
Resigned Seddon, Timothy Alex as Director
30 June 2017
Resigned Knowles, Steven Paul as Director
30 June 2017
Resigned Prosser, Stephen Francis as Director
13 March 2017
Resigned Burke, Stephen James as Director
30 November 2016
Appointed Burke, Stephen James as Director
30 November 2016
Resigned Oliver, William Alder as Director
2 November 2015
Appointed Smith, David as Director
26 October 2015
Resigned Taylor, Andrew as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
12 May 2015
Appointed Taylor, Andrew as Director
30 November 2014
Resigned Dodds, John Andrew William as Director
19 August 2014
Appointed Knowles, Steven Paul as Director
30 November 2012
Resigned Taylor, Michelle as Director
20 October 2011
Appointed Gusterson, Guy Charles as Director
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Director
30 September 2009
28 November 2008
Resigned Messent, Jon as Secretary
28 November 2008
Appointed Brighton Stm Corporate Services Limited as Corporate Secretary
17 October 2008
Resigned Robbins, Peter David, Mr. as Director
29 January 2008
Appointed Wood, Rupert Timothy as Director
7 November 2007
Appointed Dodds, John Andrew William as Director
2 July 2007
Appointed Messent, Jon as Secretary
2 July 2007
Resigned Humphreys, John Christopher as Secretary
9 November 2006
Resigned Williams, Alan Raymond as Director
1 November 2006
Appointed Humphreys, John Christopher as Secretary
1 November 2006
Resigned Haywood, Timothy Paul as Secretary
15 August 2006
Appointed Haywood, Timothy Paul as Secretary
15 August 2006
Resigned Johnson-Brett, Susan Karen as Secretary
5 July 2006
Resigned Froggatt, Richard Lindsay as Director
30 May 2006
Appointed Seddon, Timothy Alex as Director
4 May 2006
Appointed Joseland, Rupert as Director
20 December 2005
Resigned Doyle, Nicholas Sean as Director
11 November 2004
Appointed Prosser, Stephen Francis as Director
23 April 2004
Resigned Clarke, Stanley William, Sir as Director
14 April 2003
Appointed Haywood, Timothy Paul as Director
2 March 2001
Resigned Oliver, William Alder as Secretary
2 March 2001
Appointed Johnson-Brett, Susan Karen as Secretary
8 February 2001
Appointed Taylor, Michelle as Director
20 April 2000
Resigned Green, Antony Charles as Secretary
20 April 2000
Appointed Oliver, William Alder as Secretary
24 January 2000
Appointed Oliver, William Alder as Director
1 December 1999
Resigned Doona, Paul Ernest as Director
14 June 1999
Appointed Robbins, Peter David, Mr. as Director
11 March 1999
Resigned Doona, Paul Ernest as Secretary
11 March 1999
Appointed Green, Antony Charles as Secretary
13 September 1996
Appointed Froggatt, Richard Lindsay as Director
1 July 1995
Appointed Doyle, Nicholas Sean as Director
11 June 1993
Appointed Clarke, Stanley William, Sir as Director
1 October 1992
Appointed Williams, Alan Raymond as Director
10 February 1992
Resigned Hickling, Rennie as Secretary
10 February 1992
Appointed Doona, Paul Ernest as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02741186
Former controllers (1)
22 February 2023
Ceased St. Modwen Properties Limited — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Brighton STM Group Holding Company Limited
Blackpole Trading Estate (1978) Limited Status not confirmedOwns 75–100% of shares
Boughton Enterprises Limited Status not confirmedOwns 75–100% of shares
Brighton STM (Sac1) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Corporate Services Limited In liquidationOwns 75–100% of shares
Brighton STM Developments (Blackburn) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Colne) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Eccles) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Hatfield) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Holderness) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Skelmersdale) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Swansea 1) Limited In liquidationOwns 75–100% of shares
Bay Campus Developments LLP Status not confirmedHas significant influence or control
Brighton STM Developments (Weston) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments Limited Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Barton Business Park Property Management Limited Holds 75–100% of voting rights
Brighton STM Developments (Clay Cross) Limited Owns more than 25% of shares
Brighton STM Developments (Kirkby 2) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Llanwern) Limited Owns more than 25% of shares
Brighton STM Developments Holdco Limited Owns 75–100% of shares
Brighton STM Neath Canal Ltd. Owns 75–100% of shares
The Company of Proprietors of the Neath Canal Navigation Limited Owns 75–100% of shares
Coed Darcy Estates Management Ltd Owns 75–100% of shares
Coed Darcy Land Limited Owns 75–100% of shares
Coed Darcy Limited Owns 75–100% of shares
Glan Llyn Estate Management Company Limited Holds 75–100% of voting rights
Kingsgrove Estate Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Block E) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Phase 12A Apartments) Management Company Limited Holds 75–100% of voting rights
And 5 more
Brighton STM Investments Limited DissolvedOwns 75–100% of shares
Brighton STM Properties Limited Owns 75–100% of shares
Brighton STM Pensions Limited Owns 75–100% of shares
Castle Hill Dudley Limited Owns 75–100% of shares
Key Property Investments Limited Owns 25–50% of shares
Key Property Investments (Number One) Limited Owns 75–100% of shares
Key Property Investments (Number Two) Limited Owns 75–100% of shares
Stoke-On-Trent Regeneration Limited Owns 75–100% of shares
Stoke on Trent Regeneration (Investments) Limited In liquidationOwns 75–100% of shares
Trentham Leisure Ltd. Owns 75–100% of shares
Redman Heenan Properties Limited This company Owns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Change of details for a person with significant control
21 June 2026Registered office address changed
1 April 2026Confirmation statement with updates31 March 2026
19 February 2026Termination of appointment of a secretary
28 December 2025Other filing
Show all recent filings

Some other companies at this address

Barton Business Park Limited
Brighton STM Ventures Limited
Castle Hill Dudley Limited
Key Property (Developments) Limited
Key Property Investments (Number One) Limited
Key Property Investments (Number Two) Limited

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