REVELAN ESTATES (IOM) NO 4 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

REVELAN ESTATES (IOM) NO 4 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
REVELAN ESTATES (IOM) NO 4 LIMITED was incorporated 15 years ago on 14/05/2008 and has the registered number: 06592162. The accounts status is DORMANT and accounts are next due on 31/12/2024.

REVELAN ESTATES (IOM) NO 4 LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ Dec 1967 British Director 2016-02-16 CURRENT
MR TREVOR PAYTON Secretary 2018-03-31 CURRENT
MR PAUL ROBERT WHITE Jan 1957 British Director 2016-02-16 UNTIL 2017-10-06 RESIGNED
ABACUS SECRETARIES LIMITED Corporate Secretary 2008-05-14 UNTIL 2016-03-07 RESIGNED
MR WILLIAM TWEMLOW Apr 1990 British Director 2017-10-06 UNTIL 2021-07-23 RESIGNED
MISS THERESE ANN RYAN Feb 1973 Irish Director 2011-10-12 UNTIL 2015-12-08 RESIGNED
MR BRYAN PAUL MOYER Apr 1970 British Director 2008-05-14 UNTIL 2009-01-30 RESIGNED
MR STEWART HENDERSON FLEMING Oct 1955 British Director 2008-05-14 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 2008-05-14 UNTIL 2016-03-07 RESIGNED
MR PETER ANTHONY CROMPTON Nov 1960 British Director 2008-05-14 UNTIL 2015-05-11 RESIGNED
MR PAUL CHARLES COLE Secretary 2016-02-16 UNTIL 2018-03-31 RESIGNED
MR CRAIG BROWN Apr 1969 British Director 2009-01-30 UNTIL 2010-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Revelan Group Limited 2017-10-09 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Revelan Llp 2017-04-06 - 2017-10-09 Halesowen   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ANGLO INTERNATIONAL (FIRST U.K.) LIMITED LONDON ... MICRO ENTITY 41100 - Development of building projects
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DONINGTON VENTURES LEISURE LIMITED BIRMINGHAM Dissolved... GROUP 7487 - Other business activities
ACORN PARK MANAGEMENT LTD LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PISCES FILMS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
AUDLEY FILMS LLP BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MELROSE FILM PARTNERSHIP LLP LONDON Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-26 31-03-2023 1 equity
ACCOUNTS - Final Accounts 2022-10-25 31-03-2022 1 equity
ACCOUNTS - Final Accounts 2021-12-15 31-03-2021 1 equity
ACCOUNTS - Final Accounts 2021-03-20 31-03-2020 1 equity
ACCOUNTS - Final Accounts 2019-12-05 31-03-2019 1 equity
ACCOUNTS - Final Accounts 2018-12-07 31-03-2018 1 equity
ACCOUNTS - Final Accounts 2017-09-28 31-03-2017 1 equity
Dormant Company Accounts - REVELAN ESTATES (IOM) NO 4 LIMITED 2015-09-03 31-03-2015 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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B. SANSOM TRAILER MANUFACTURERS LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
BAYERSOUND LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTRINGHAM DEVELOPMENTS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDREW GIDNEY LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BACRE PROPERTY SERVICES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
APSLEY GROUP LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
APM (SALES & SERVICE) UK LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
BENGEWORTH PROPERTY INVESTMENTS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDLEY FILMS LLP BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied