REVELAN ESTATES (WEDNESFIELD) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
REVELAN ESTATES (WEDNESFIELD) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
REVELAN ESTATES (WEDNESFIELD) LIMITED was incorporated 25 years ago on 21/08/1998 and has the registered number: 03619869. The accounts status is DORMANT and accounts are next due on 31/12/2024.
REVELAN ESTATES (WEDNESFIELD) LIMITED was incorporated 25 years ago on 21/08/1998 and has the registered number: 03619869. The accounts status is DORMANT and accounts are next due on 31/12/2024.
REVELAN ESTATES (WEDNESFIELD) LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MADDOX HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID IAN WATLING | May 1989 | British | Director | 2023-02-21 | CURRENT |
| MR KEVIN MICHAEL LOUNDES | Jul 1980 | British | Director | 2023-02-21 | CURRENT |
| MR DAVID NICHOLAS SOLLY | Mar 1972 | British | Director | 2024-01-11 | CURRENT |
| MISS GEMMA ANNE DAVIES | Mar 1984 | British | Director | 2024-01-11 | CURRENT |
| MRS SAMANTHA JAYNE EVES | Jan 1986 | British | Director | 2019-03-06 | CURRENT |
| MRS LUCIE ELIZABETH DAVEY | Nov 1976 | British | Director | 2023-05-03 | CURRENT |
| ABACUS SECRETARIES LIMITED | Corporate Secretary | 2018-04-20 | CURRENT | ||
| MR STEWART HENDERSON FLEMING | Oct 1955 | British | Director | 2018-04-20 UNTIL 2023-02-21 | RESIGNED |
| MRS EIMEAR MARY DOWLING | Mar 1966 | Irish | Director | 2018-04-20 UNTIL 2020-03-31 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1998-08-21 UNTIL 1998-08-21 | RESIGNED |
| MR IAN KEVIN CRELLIN | Nov 1977 | British | Director | 2019-03-06 UNTIL 2023-11-07 | RESIGNED |
| DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1998-08-21 UNTIL 1998-08-21 | RESIGNED | |
| PAUL CHARLES COLE | Jun 1959 | British | Secretary | 1998-08-21 UNTIL 2018-03-31 | RESIGNED |
| NICHOLAS FRANCIS MEGYESI SCHWARTZ | Dec 1967 | British | Director | 2002-06-16 UNTIL 2018-03-31 | RESIGNED |
| JOHN PAUL WATTERSON | Apr 1963 | British, | Director | 2019-10-10 UNTIL 2023-12-21 | RESIGNED |
| MR PAUL ROBERT WHITE | Jan 1957 | British | Director | 1998-08-21 UNTIL 2018-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Revelan Estates (South-West) Limited | 2016-04-06 | Birmingham West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-22 | 31-03-2023 | 1 equity |
| ACCOUNTS - Final Accounts | 2022-12-22 | 31-03-2022 | 1 equity |
| ACCOUNTS - Final Accounts | 2021-12-07 | 31-03-2021 | 1 equity |
| ACCOUNTS - Final Accounts | 2020-12-17 | 31-03-2020 | 1 equity |
| ACCOUNTS - Final Accounts | 2019-12-19 | 31-03-2019 | 1 equity |
| ACCOUNTS - Final Accounts | 2018-12-12 | 31-03-2018 | 1 equity |
| ACCOUNTS - Final Accounts | 2017-12-13 | 31-03-2017 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2016-01-26 | 31-03-2015 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2014-11-26 | 31-03-2014 | 1 equity |