Active
Company Information for REVELAN ESTATES (WIGSTON) LIMITED
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD,
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Company Registration Number
03619867
Private Limited Company
Active |
Company Name | |
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REVELAN ESTATES (WIGSTON) LIMITED | |
Legal Registered Office | |
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD Other companies in B3 | |
Company Number | 03619867 | |
---|---|---|
Company ID Number | 03619867 | |
Date formed | 1998-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 09:10:35 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR PAYTON |
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NICHOLAS FRANCIS MEGYESI SCHWARTZ |
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WILLIAM TWEMLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHARLES COLE |
Company Secretary | ||
PAUL ROBERT WHITE |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REVELAN UK LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
THIMBLE END COURT (WALMLEY) LIMITED | Director | 2005-10-19 | CURRENT | 2005-05-05 | Active | |
GOLDLATCH LIMITED | Director | 2017-10-06 | CURRENT | 2005-02-22 | Active | |
HAINGE ROAD MANAGEMENT LTD | Director | 2017-10-06 | CURRENT | 2008-02-15 | Active | |
ACORN PARK MANAGEMENT LTD | Director | 2017-10-06 | CURRENT | 2008-02-15 | Active | |
REVELAN HOMES LIMITED | Director | 2017-10-06 | CURRENT | 1999-12-21 | Active | |
REVELAN ESTATES (ANGLO) LIMITED | Director | 2017-10-06 | CURRENT | 2000-04-18 | Active | |
REVELAN ESTATES (HARBORNE) LIMITED | Director | 2017-10-06 | CURRENT | 2001-02-23 | Active | |
REVELAN (DUNSTABLE) LIMITED | Director | 2017-10-06 | CURRENT | 2003-06-10 | Active | |
REVELAN (LUTON) LIMITED | Director | 2017-10-06 | CURRENT | 2003-06-20 | Active | |
REVELAN PROPERTIES (IOM) LIMITED | Director | 2017-10-06 | CURRENT | 2007-03-13 | Active | |
REVELAN (IOM) LIMITED | Director | 2017-10-06 | CURRENT | 2007-03-14 | Active | |
REVELAN ESTATES (IOM) NO 4 LIMITED | Director | 2017-10-06 | CURRENT | 2008-05-14 | Active | |
REVELAN ESTATES (IOM) NO 3 LIMITED | Director | 2017-10-06 | CURRENT | 2008-05-14 | Active | |
VICTORY PARK MANAGEMENT COMPANY LIMITED | Director | 2017-10-06 | CURRENT | 2008-08-05 | Active | |
REVELAN HOLDINGS LTD | Director | 2017-10-06 | CURRENT | 2015-10-29 | Active | |
REVELAN GROUP LTD | Director | 2017-10-06 | CURRENT | 2015-10-29 | Active | |
HAMLET CATERING LIMITED | Director | 2017-10-06 | CURRENT | 2000-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNETH TWEMLOW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036198670037 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036198670036 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
PSC02 | Notification of Revelan Group Limited as a person with significant control on 2018-08-19 | |
PSC07 | CESSATION OF REVELAN LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr William Twemlow on 2018-04-30 | |
AP03 | Appointment of Mr Trevor Payton as company secretary on 2018-03-31 | |
TM02 | Termination of appointment of Paul Charles Cole on 2018-03-31 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM TWEMLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
CH01 | Director's details changed for Nicholas Francis Megyesi Schwartz on 2017-08-19 | |
CH01 | Director's details changed for Mr Paul Robert White on 2017-08-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036198670036 | |
RES01 | ALTER ARTICLES 19/02/2016 | |
RES13 | COMPANY BUSINESS 19/02/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/08/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CHARLES COLE / 07/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT WHITE / 03/02/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 21/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT WHITE / 01/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 21/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 21/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT WHITE / 05/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 21/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS MEGYESI SCHWARTZ / 01/10/2009 | |
AR01 | 21/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES 24/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 30/05/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 37 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 36 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A DEBENTURE DATED 28 JUNE 2001 | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A DEBENTURE DATED 28 JUNE 2001 | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE PURSUANT TO A DEBENTURE DATED 28 JUNE 2001 | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
THIRD PARTY CHARGE OVER CONSTRUCTION CONTRACT | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE TAKEN PURSUANT TO A DEBENTURE DATED 28 JUNE 2001 | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
THIRD PARTY DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF ASSIGNMENT OF RENTS | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF ASSIGNMENT OF RENTS | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEED OF ASSIGNMENT OF RENTS | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
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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 REVELAN ESTATES (WIGSTON) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REVELAN ESTATES (WIGSTON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |