REVELAN (IOM) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

REVELAN (IOM) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
REVELAN (IOM) LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06159017. The accounts status is DORMANT and accounts are next due on 31/12/2024.

REVELAN (IOM) LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

RUTLAND HOUSE
BIRMINGHAM
B3 2FD

This Company Originates in : United Kingdom
Previous trading names include:
REVELAN NOMINEES NO. 1 LIMITED (until 12/04/2007)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR PAYTON Secretary 2018-04-10 CURRENT
MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ Dec 1967 British Director 2016-02-16 CURRENT
WYN TUDOR HUGHES Jun 1963 British Director 2007-03-14 UNTIL 2008-01-14 RESIGNED
CORNHILL DIRECTORS LIMITED Corporate Director 2007-03-14 UNTIL 2007-03-14 RESIGNED
MR PAUL CHARLES COLE Secretary 2016-02-16 UNTIL 2018-04-07 RESIGNED
ALAN CLUCAS OATES Sep 1960 British Director 2007-03-14 UNTIL 2007-12-21 RESIGNED
MISS THERESE ANN RYAN Feb 1973 Irish Director 2011-10-11 UNTIL 2015-12-08 RESIGNED
MR WILLIAM TWEMLOW Apr 1990 British Director 2017-10-06 UNTIL 2021-07-23 RESIGNED
MR PAUL ROBERT WHITE Jan 1957 British Director 2016-02-16 UNTIL 2017-10-06 RESIGNED
MR STEWART HENDERSON FLEMING Oct 1955 British Director 2007-03-14 UNTIL 2009-01-30 RESIGNED
MR BRYAN PAUL MOYER Apr 1970 British Director 2008-01-30 UNTIL 2009-01-30 RESIGNED
MR STEWART HENDERSON FLEMING Oct 1955 British Director 2010-01-28 UNTIL 2016-03-07 RESIGNED
MRS EIMEAR MARY DOWLING Mar 1966 Irish Director 2007-03-14 UNTIL 2016-03-07 RESIGNED
MR PETER ANTHONY CROMPTON Nov 1960 British Director 2008-01-08 UNTIL 2015-05-11 RESIGNED
MR SHAUN CORRIS Feb 1973 British Director 2010-07-16 UNTIL 2012-02-01 RESIGNED
MR CRAIG BROWN Apr 1969 British Director 2009-01-30 UNTIL 2010-01-28 RESIGNED
CORNHILL SERVICES LIMITED Corporate Secretary 2007-03-14 UNTIL 2007-03-14 RESIGNED
ABACUS SECRETARIES LIMITED Corporate Secretary 2007-03-14 UNTIL 2016-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Revelan Group Ltd 2016-04-06 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REVELAN HOMES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
REVELAN ESTATES (NO.2) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
REVELAN ESTATES (ANGLO) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
HAMLET CATERING LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
REVELAN ESTATES (HARBORNE) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
REVELAN (DUNSTABLE) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
REVELAN (LUTON) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
BRONZESKY LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
GOLDLATCH LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
ANGELSKY ASSOCIATES LTD LEICESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
REVELAN PROPERTIES (IOM) LIMITED BIRMINGHAM Active DORMANT 68100 - Buying and selling of own real estate
REVELAN ESTATES (IOM) NO 1 LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REVELAN ESTATES (IOM) NO 2 LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REVELAN ESTATES (IOM) NO 3 LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
REVELAN ESTATES (IOM) NO 4 LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
VICTORY PARK MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
EASTERN PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SEELEYS PARK MANAGEMENT COMPANY LIMITED BIRMINGHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MALLARD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED BIRMINGHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-26 31-03-2023 2 equity
ACCOUNTS - Final Accounts 2022-10-25 31-03-2022 2 equity
ACCOUNTS - Final Accounts 2021-12-14 31-03-2021 2 equity
ACCOUNTS - Final Accounts 2021-03-20 31-03-2020 2 equity
ACCOUNTS - Final Accounts 2019-12-05 31-03-2019 2 equity
ACCOUNTS - Final Accounts 2018-12-07 31-03-2018 2 equity
ACCOUNTS - Final Accounts 2017-09-28 31-03-2017 2 equity
Dormant Company Accounts - REVELAN (IOM) LIMITED 2015-09-03 31-03-2015 £2 equity

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