Active
Company Information for REVELAN ESTATES (HARBORNE) LIMITED
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2FD,
|
Company Registration Number
04167535
Private Limited Company
Active |
Company Name | |
---|---|
REVELAN ESTATES (HARBORNE) LIMITED | |
Legal Registered Office | |
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2FD Other companies in B3 | |
Company Number | 04167535 | |
---|---|---|
Company ID Number | 04167535 | |
Date formed | 2001-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 18:32:44 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR PAYTON |
||
NICHOLAS FRANCIS MEGYESI-SCHWARTZ |
||
WILLIAM TWEMLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHARLES COLE |
Company Secretary | ||
PAUL ROBERT WHITE |
Director | ||
ABACUS SECRETARIES LIMITED |
Company Secretary | ||
EIMEAR MARY DOWLING |
Director | ||
STEWART HENDERSON FLEMING |
Director | ||
THERESE ANN RYAN |
Director | ||
PETER ANTHONY CROMPTON |
Director | ||
SHAUN CORRIS |
Director | ||
CRAIG BROWN |
Director | ||
STEWART HENDERSON FLEMING |
Director | ||
SHAUN CORRIS |
Director | ||
ALAN CLUCAS OATES |
Director | ||
PAUL CHARLES COLE |
Company Secretary | ||
NICHOLAS FRANCIS MEGYESI SCHWARTZ |
Director | ||
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 |
---|---|---|---|---|---|---|
TAHRIR LIMITED | Director | 2016-10-17 | CURRENT | 2011-07-20 | Active | |
REVELAN ESTATES (IOM) NO 1 LIMITED | Director | 2016-03-07 | CURRENT | 2008-04-23 | Dissolved 2017-02-07 | |
REVELAN ESTATES (IOM) NO 2 LIMITED | Director | 2016-03-07 | CURRENT | 2008-04-23 | Dissolved 2017-02-07 | |
REVELAN HOMES LIMITED | Director | 2016-02-16 | CURRENT | 1999-12-21 | Active | |
REVELAN ESTATES (ANGLO) LIMITED | Director | 2016-02-16 | CURRENT | 2000-04-18 | Active | |
REVELAN (DUNSTABLE) LIMITED | Director | 2016-02-16 | CURRENT | 2003-06-10 | Active | |
REVELAN (LUTON) LIMITED | Director | 2016-02-16 | CURRENT | 2003-06-20 | Active | |
REVELAN PROPERTIES (IOM) LIMITED | Director | 2016-02-16 | CURRENT | 2007-03-13 | Active | |
REVELAN (IOM) LIMITED | Director | 2016-02-16 | CURRENT | 2007-03-14 | Active | |
REVELAN ESTATES (IOM) NO 4 LIMITED | Director | 2016-02-16 | CURRENT | 2008-05-14 | Active | |
REVELAN ESTATES (IOM) NO 3 LIMITED | Director | 2016-02-16 | CURRENT | 2008-05-14 | Active | |
HAMLET CATERING LIMITED | Director | 2016-02-16 | CURRENT | 2000-12-11 | Active | |
REVELAN ESTATES (NO.2) LIMITED | Director | 2016-02-16 | CURRENT | 2000-04-04 | Active | |
REVELAN HOLDINGS LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
REVELAN GROUP LTD | Director | 2015-10-29 | CURRENT | 2015-10-29 | 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 ESTATES (WIGSTON) LIMITED | Director | 2017-10-06 | CURRENT | 1998-08-21 | 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 (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 21/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNETH TWEMLOW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041675350013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041675350012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041675350011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
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 | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM TWEMLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041675350012 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT WHITE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ | |
TM02 | Termination of appointment of Abacus Secretaries Limited on 2016-03-07 | |
AP03 | Appointment of Mr Paul Charles Cole as company secretary on 2016-02-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIMEAR DOWLING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041675350011 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 02/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESE ANN RYAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY CROMPTON | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EIMEAR MARY DOWLING / 24/02/2014 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 23/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS THERESE ANN RYAN / 02/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HENDERSON FLEMING / 02/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EIMEAR MARY DOWLING / 02/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CROMPTON / 02/12/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES LIMITED / 02/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 23/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 23/02/12 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CORRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MISS THERESE ANN RYAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB | |
AR01 | 23/02/11 FULL LIST | |
RES13 | RE-AGREEMENT 03/11/2010 | |
AP01 | DIRECTOR APPOINTED MR SHAUN CORRIS | |
RES13 | DISPENSE WITH REQUIREMENT TO HOLD AGM 18/05/2010 | |
RES01 | ALTER ARTICLES 18/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 23/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES LIMITED / 23/02/2010 | |
AP01 | DIRECTOR APPOINTED MR STEWART HENDERSON FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EIMEAR MARY DOWLING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CROMPTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BROWN / 01/10/2009 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR CRAIG BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART FLEMING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 9 CHARGES | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN OATES | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAUN CORRIS | |
288a | DIRECTOR APPOINTED SHAUN CORRIS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED AS THE SECURITY AGENT | ||
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
COMPOSITE CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | CAPMARK BANK EUROPE PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE AGENT) | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK EUROPE, PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK EUROPE, PLC | |
COMPOSITE CHARGE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE AGENT) |
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 (HARBORNE) LIMITED
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ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |