Free data on 57M+ companies

Home > England & Wales Companies > REVELAN ESTATES (WEDNESFIELD) LIMITED

Company Information for

REVELAN ESTATES (WEDNESFIELD) LIMITED

MADDOX HOUSE, 117 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ,

Company Registration Number

03619869

Private Limited Company

Active

Company Overview

About Revelan Estates (wednesfield) Ltd

REVELAN ESTATES (WEDNESFIELD) LIMITED was founded on 1998-08-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Revelan Estates (wednesfield) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
REVELAN ESTATES (WEDNESFIELD) LIMITED

MADDOX HOUSE 117 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ Other companies in B3

Filing Information

Company Number		03619869
Company ID Number		03619869
Date formed		1998-08-21
Country		ENGLAND
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:	2024-01-06 23:25:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REVELAN ESTATES (WEDNESFIELD) LIMITED

Is this data useful to you?

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.

Company Officers of REVELAN ESTATES (WEDNESFIELD) LIMITED

Current Directors

Officer	Role	Date Appointed
ABACUS SECRETARIES LIMITED	Company Secretary	2018-04-20
EIMEAR MARY DOWLING	Director	2018-04-20
STEWART HENDERSON FLEMING	Director	2018-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ROBERT WHITE	Director	1998-08-21	2018-04-20
PAUL CHARLES COLE	Company Secretary	1998-08-21	2018-03-31
NICHOLAS FRANCIS MEGYESI SCHWARTZ	Director	2002-06-16	2018-03-31
DOROTHY MAY GRAEME	Nominated Secretary	1998-08-21	1998-08-21
LESLEY JOYCE GRAEME	Nominated Director	1998-08-21	1998-08-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EIMEAR MARY DOWLING	REVELAN ESTATES (SOUTH-WEST) LIMITED	Director	2018-04-20	CURRENT	1996-03-15	Active
EIMEAR MARY DOWLING	LODGEPINE LIMITED	Director	2018-04-20	CURRENT	1991-11-14	Active
EIMEAR MARY DOWLING	MERCIA REAL ESTATE PROPERTIES LIMITED	Director	2018-04-20	CURRENT	1986-05-16	Active
EIMEAR MARY DOWLING	MERCIA REAL ESTATE INVESTMENTS LIMITED	Director	2018-04-20	CURRENT	1989-02-09	Active
EIMEAR MARY DOWLING	MERCIA REAL ESTATE ENFIELD LIMITED	Director	2018-04-20	CURRENT	1996-09-10	Active
EIMEAR MARY DOWLING	MERCIA REAL ESTATE SOUTHALL LIMITED	Director	2018-04-20	CURRENT	1998-08-21	Active
EIMEAR MARY DOWLING	LEIGHTON GARDENS LIMITED	Director	2011-04-05	CURRENT	2011-04-05	Dissolved 2017-01-17
EIMEAR MARY DOWLING	KENSINGTON AVENUE LIMITED	Director	2011-04-05	CURRENT	2011-04-05	Dissolved 2017-01-17
STEWART HENDERSON FLEMING	REVELAN ESTATES (SOUTH-WEST) LIMITED	Director	2018-04-20	CURRENT	1996-03-15	Active
STEWART HENDERSON FLEMING	LODGEPINE LIMITED	Director	2018-04-20	CURRENT	1991-11-14	Active
STEWART HENDERSON FLEMING	MERCIA REAL ESTATE PROPERTIES LIMITED	Director	2018-04-20	CURRENT	1986-05-16	Active
STEWART HENDERSON FLEMING	MERCIA REAL ESTATE INVESTMENTS LIMITED	Director	2018-04-20	CURRENT	1989-02-09	Active
STEWART HENDERSON FLEMING	MERCIA REAL ESTATE ENFIELD LIMITED	Director	2018-04-20	CURRENT	1996-09-10	Active
STEWART HENDERSON FLEMING	MERCIA REAL ESTATE SOUTHALL LIMITED	Director	2018-04-20	CURRENT	1998-08-21	Active
STEWART HENDERSON FLEMING	LEIGHTON GARDENS LIMITED	Director	2015-12-11	CURRENT	2011-04-05	Dissolved 2017-01-17
STEWART HENDERSON FLEMING	ANGELSKY ASSOCIATES LTD	Director	2012-10-04	CURRENT	2006-03-20	Dissolved 2015-06-17
STEWART HENDERSON FLEMING	ABACUS FIDUCIARY SERVICES LIMITED	Director	2002-01-04	CURRENT	2002-01-04	Dissolved 2014-11-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		DIRECTOR APPOINTED MISS GEMMA ANNE DAVIES
2024-01-31		DIRECTOR APPOINTED MR DAVID NICHOLAS SOLLY
2024-01-08		APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL WATTERSON
2023-09-18		CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-06-06		APPOINTMENT TERMINATED, DIRECTOR STEWART HENDERSON FLEMING
2023-06-06		DIRECTOR APPOINTED MR KEVIN MICHAEL LOUNDES
2023-06-06		DIRECTOR APPOINTED MRS LUCIE ELIZABETH DAVEY
2023-06-06		DIRECTOR APPOINTED MR DAVID IAN WATLING
2022-12-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-26		CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EIMEAR MARY DOWLING
2019-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/19 FROM 41 st. James's Place First Floor London SW1A 1NS United Kingdom
2019-10-11	AP01	DIRECTOR APPOINTED MR JOHN PAUL WATTERSON
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-03-08	AP01	DIRECTOR APPOINTED MR IAN KEVIN CRELLIN
2018-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-04-23	AP04	Appointment of Abacus Secretaries Limited as company secretary on 2018-04-20
2018-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT WHITE
2018-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/18 FROM Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD
2018-04-23	AP01	DIRECTOR APPOINTED MRS EIMEAR MARY DOWLING
2018-04-23	AP01	DIRECTOR APPOINTED MR STEWART HENDERSON FLEMING
2018-04-09	TM02	Termination of appointment of Paul Charles Cole on 2018-03-31
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS MEGYESI SCHWARTZ
2017-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-25	CH01	Director's details changed for Nicholas Francis Megyesi Schwartz on 2017-08-19
2017-08-24	CH01	Director's details changed for Mr Paul Robert White on 2017-08-19
2016-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10	AR01	21/08/15 ANNUAL RETURN FULL LIST
2014-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28	AR01	21/08/14 ANNUAL RETURN FULL LIST
2014-02-19	CH03	SECRETARY'S DETAILS CHNAGED FOR PAUL CHARLES COLE on 2014-02-07
2014-02-18	CH01	Director's details changed for Mr Paul Robert White on 2014-02-03
2013-11-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-13	AR01	21/08/13 FULL LIST
2013-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT WHITE / 01/11/2012
2013-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-13	AR01	21/08/12 FULL LIST
2012-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-13	AR01	21/08/11 FULL LIST
2011-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT WHITE / 05/08/2011
2011-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB
2011-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-01	AR01	21/08/10 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS MEGYESI SCHWARTZ / 01/10/2009
2009-10-16	AR01	21/08/09 FULL LIST
2009-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-27	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-08-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 30/05/2008
2007-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-10	363a	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-06-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-20	363a	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-26	363a	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-09-15	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-09-19	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-02	363s	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-06-27	288a	NEW DIRECTOR APPOINTED
2001-09-19	363s	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-09	288c	DIRECTOR'S PARTICULARS CHANGED
2000-11-24	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/11/00
2000-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-27	363s	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-04-28	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-04-28	353	LOCATION OF REGISTER OF MEMBERS
2000-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-05	SRES03	EXEMPTION FROM APPOINTING AUDITORS 24/01/00
2000-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-15	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-12-15	353	LOCATION OF REGISTER OF MEMBERS
1999-09-15	363s	RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-06-17	225	ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
1999-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
1998-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-25	288b	DIRECTOR RESIGNED
1998-08-25	288b	SECRETARY RESIGNED
1998-08-25	288a	NEW SECRETARY APPOINTED
1998-08-25	288a	NEW DIRECTOR APPOINTED
1998-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-08-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to REVELAN ESTATES (WEDNESFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REVELAN ESTATES (WEDNESFIELD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-03-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2000-04-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2000-04-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE	1998-10-16	Satisfied	ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 (WEDNESFIELD) LIMITED

Intangible Assets

Patents

We have not found any records of REVELAN ESTATES (WEDNESFIELD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REVELAN ESTATES (WEDNESFIELD) LIMITED

Trademarks

We have not found any records of REVELAN ESTATES (WEDNESFIELD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REVELAN ESTATES (WEDNESFIELD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REVELAN ESTATES (WEDNESFIELD) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
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

Outgoings

Business Rates/Property Tax

No properties were found where REVELAN ESTATES (WEDNESFIELD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REVELAN ESTATES (WEDNESFIELD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REVELAN ESTATES (WEDNESFIELD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.